DATABASE KUCOIN.COM — 170K MESSAGE LOGS WITH CODES, PRICES & DELIVERY (2024)

[DBHunter]

Hello DNA Community,
Here's a full transaction/message log from KuCoin exchange (#6), sourced from public repositories.
It contains over 170K records of outbound messages with verification codes, trading alerts, delivery status, and pricing metadata.
Highly useful for fraud mapping, OTP patterning, and SMS gateway research.
Target: kucoin.com
Type: Transactional Message Dataset
Format: CSV (From, To, Body, Status, Price, ErrorCode, etc.)
Records: 170,299
Data: Outbound verification & trade alerts (2024 global dump)
Download: Available in thread attachment
Samples (raw from file):​

Code:

From: phoenixtech | To: +905426699125 | Body: kucoin doğrulama kodunuz: 784856 | Status: undelivered | Price: -0.11430 USD
From: +18646614465 | To: 919309943699 | Body: You have sold 49.649897 USDT...  | Status: delivered  | Price: -0.07580 USD
From: phoenixtech | To: 94761465941  | Body: kucoin verification code: 350610 | Status: undelivered | Price: -0.10710 USD
From: phoenixtech | To: 905428420363  | Body: kucoin doğrulama kodunuz: 514541 | Status: delivered  | Price: -0.00152 USD
From: phoenixtech | To: 84522534583  | Body: verification code is: 696616    | Status: delivered  | Price: -0.07078 USD
From: phoenixtech | To: 94761465011  | Body: verification code is: 034935    | Status: undelivered | Price: -0.10710 USD
From: KuCoin      | To: 905388332436  | Body: KuCoin kullanıcısı, 150.961076... | Status: delivered  | Price: -0.00304 USD
From: KuCoin      | To: 886907886762  | Body: Verification code:212551        | Status: sent        | Price: -0.05103 USD
From: KuCoin      | To: 886907888993  | Body: Verification code:075841        | Status: sent        | Price: -0.05103 USD
From: KuCoin      | To: 966548057396  | Body: Verification code:760577        | Status: delivered  | Price: -0.04228 USD

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