GLOBALMalwareRetail & ConsumerRetailRansomwareContiRansom DemandedActor NamedOFAC SanctionedCritical
GRAFF DIAMONDS LIMITED
bd_033da3a5bfe4c685 · schema v1 · pii pii-v1
Full breach record for GRAFF DIAMONDS LIMITED →Threat-actor claim — not a regulatory filing
This row is a claim by the ransomware group Conti on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.
Sanctions caution: Conti carries US sanctions exposure — OFAC has designated the group or its operators. Public reporting is permitted (informational-materials exemption, 50 U.S.C. § 1702(b)(3)) — but any payment or material support may violate sanctions. Consult counsel before engaging.
Group activity: Consumer ServicesDiscovered: 2021-10-17
Source: Ransomware.live
Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident
No regulatory filing corroborates this yet. If an SEC 8-K, state-AG notice, or victim statement lands, DisclosureLens will merge it into an incident and link it here.
Source provenance
- Source URL
- https://www.ransomware.live/id/R3JhZmYgRGlhbW9uZHNAY29udGk=
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Oct 17, 2021
- Raw hash
- 4d671305eacd22d9f8b286b9df17276d07dc4a9af927838a06f47b54f7a46ce3
Reporting entity
- Name
- conti
Victim entity
- Name
- GRAFF DIAMONDS LIMITEDnorm: graff diamonds
- Industry
- Retail & Consumerllm
What this source establishes
- Source ceiling
- A leak-site claim can't tell us: discovery date · materiality · notification · affected count · confirmed data types · compliance clock. These stay blank until a regulatory filing or victim disclosure lands.
- Attack vector
- Ransomware· conti
- Threat actor
- ContiExternalFinancial
Compliance
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.