MalwareTechnologyInformationRansomwareStolen CredentialsRansom DemandedDelayed DiscoveryData EncryptedIdentity (basic)Government IDMediumContained

Coincafe

bd_04a733dfec2e7751 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 15, 2017

Filed

Oct 18, 2017

To disclose

5 weeks

Affected

2state residents only

Linked

2 filings

Confidence

65%

Full breach record for Coincafe →2 incidents on file

coincafe notified Montana residents of a breach where an unauthorized third party accessed customer names, addresses, and ID documents (driver's licenses, passports) between Jan-Apr 2014. The breach was discovered in Sept 2017. The attacker demanded ransom. The system was decommissioned in 2014.

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Incident timeline

undetected · 1353 days

discovery → filing · 5 weeks / 33 days

Jan 1, 2014

Begins

Sep 15, 2017

Discovered

Oct 18, 2017

Filed

vs. sector median

6 wks faster

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

New Hampshire State AGbd_3a00b4409beb36042017-10-18Verified

Name: Coincafe
norm: coincafe
Domain: coincafe.com

Name: Coincafe
norm: coincafe
Domain: coincafe.com
Industry: Technologyllm

Discovered: Sep 15, 2017
Breach occurred: Jan 1, 2014 – Apr 11, 2014
Undetected for: 1,353 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 6, 2017
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1486 Data Encrypted for Impact
Threat actor: ExternalFinancial
Regulator citations: reported the theft of information and the demands for payment to law enforcement
Initial access: valid_credentials

During the incident: Began an investigation
Consulted a leading computer forensics firm
Reported the theft of information and the demands for payment to law enforcement
Changes made: Taken substantial steps to strengthen the security of coincafe's systems
Compromised system was decommissioned in early 2014
Customer information is secured behind multiple layers of encryption
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(33 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGOct 18 · first

Montana State AGOct 18 · first · this page

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://dojmt.gov/wp-content/uploads/Coincafe.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 18, 2017
Raw hash: 761747e8da2f4767cd2ac978c0933cc304365ef621931f6dd70f14ba683ab4e5

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCoincafe

Victim entityCoincafe

Incidentdiscovered Sep 15, 2017

Stated responseBegan an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov