HackingRetail & ConsumerRetailStolen CredentialsInfostealerData ExfiltratedTargetedIdentity (basic)Financial accountFinancial credentialsMediumContained

Spiraledge, Inc.

bd_04680317a3d78f60 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 31, 2016

Filed

Jan 19, 2017

To disclose

11 weeks

Affected

1,823state residents only

Linked

6 filings

Confidence

66%

Full breach record for Spiraledge, Inc. →

Spiraledge, Inc. notified the Hawaii Office of Consumer Protection of a cyber-attack affecting its e-commerce sites (SwimOutlet.com, YogaOutlet.com). Unauthorized access occurred between May 2, 2016, and November 22, 2016, compromising payment card data (name, address, card number, CVV) for 1,823 Hawaii residents. The incident was discovered on October 31, 2016, following unusual activity reported by a credit card processor. Spiraledge engaged forensic investigators and the FBI, removed malware, and notified affected individuals.

J jump to incidentP pin to compareR raw source

Hawaii clock✓ HI CRA notice due11 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 182 days

discovery → filing · 11 weeks / 80 days

May 2, 2016

Begins

Oct 31, 2016

Discovered

Jan 19, 2017

Filed

vs. sector median

+4 wks slower

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

New Hampshire State AGbd_8cd5f5eb95f5137d2017-01-20 · +1dVerified
California State AGbd_3542cadf5740d1a72017-01-12 · +7dVerified
Oregon State AGbd_6cc466ec946530612017-01-12 · +7dCandidate
Massachusetts State AGbd_869a6fc8b3a3e5b92017-01-12 · +7dVerified

Show 1 more filing ↓up to 7d gap

Washington State AGbd_a7ef1cdcd01a568f2017-01-12 · +7dVerified

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Spiraledge, Inc.
norm: spiraledge
Industry: Retail & Consumerllm

Discovered: Oct 31, 2016
Breach occurred: May 2, 2016 – Nov 22, 2016
Undetected for: 182 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jan 12, 2017
Affected individuals: 1,823state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1056 Input CaptureT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified Hawaii Office of Consumer Protectionworking with the Federal Bureau of Investigations to investigate this incident
Initial access: exploit_public_facing

During the incident: Began investigating some unusual activity reported by its credit card processor
Work with third-party forensic experts to investigate these reports and to identify any signs of compromise on its systems
Removed the malware at issue to prevent any further unauthorized access to customer debit or card information
Working with the Federal Bureau of Investigations to investigate this incident
Established a dedicated hotline for individuals to contact with questions or concerns regarding this incident
Providing potentially impacted individuals with helpful information on how to protect against identity theft and fraud
Changes made: Implement additional procedures to further protect the security of customer debit and credit cards
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(80 days from discovery to filing)
Compliance flags: HI CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

California State AGJan 12 · first

Oregon State AGJan 12 · first

Massachusetts State AGJan 12 · first

Washington State AGJan 12 · first

Hawaii State AG+7d · this page

New Hampshire State AG+8d

Pattern: first filing Jan 12 (CA), last Jan 20 (NH) — a 8-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://web.archive.org/web/20211024101019id_/https://cca.hawaii.gov/ocp/files/2016/05/Spiraledge-Inc.-OCP-2017-0034.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 19, 2017
Raw hash: f9df5a6c6c1257bb4a60accbd3f27193278b06e6902bcdbee914b154e7fe61e8

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entitySpiraledge, Inc.

Incidentdiscovered Oct 31, 2016

Stated responseBegan investigating some unusual activity reported by its credit card processor

ComplianceHI CRA notice due

Extraction provenanceno artifact recorded

Source provenanceweb.archive.org