Social EngineeringRetail & ConsumerRetailPhishingStolen CredentialsCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDFinancial accountMediumContained

SogoTrade, Inc.

bd_12294a220550aaca · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 18, 2025

Filed

May 7, 2025

To disclose

7 weeks

Affected

78state residents only

Linked

8 filings

Confidence

65%

Full breach record for SogoTrade, Inc. →

CorrectionPublished Sep 26, 2026

Correction: we date this filing May 7, 2025, not 05/07/2024 as the Montana Department of Justice's breach register prints it. That date is earlier than the start of the breach the same register row reports (05/08/2024), and the Maine, New Hampshire, California, Oregon and Washington breach registers list this notice on May 7, 2025.

Read their full statement

SogoTrade, Inc. notified Montana residents of a data breach where phishing emails compromised four email accounts between May 8 and May 22, 2024. The company discovered the incident on March 18, 2025. Affected data included names, SSNs, financial account numbers, and tax IDs. SogoTrade engaged Cyberscout for one year of credit monitoring and enhanced security awareness.

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Incident timeline

undetected · 314 days

discovery → filing · 7 weeks / 50 days

May 8, 2024

Begins

Mar 18, 2025

Discovered

May 7, 2025

Filed

vs. sector median

2 wks faster

This filing is one of 8 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Washington State AGbd_57518a95c288c7662025-05-07Verified
Maine State AGbd_7b71ea7e4ce87c5d2025-05-07Verified
New Hampshire State AGbd_89435bfbf8a340982025-05-07Verified
California State AGbd_91ec508ae185a1a62025-05-07Verified

Show 3 more filings ↓up to 5d gap

Oregon State AGbd_af1466bc48c50ead2025-05-07Verified
Nebraska State AGbd_2f80f45ad4d760772025-05-02 · +5dVerified
Indiana State AGbd_454759b43703caf22025-05-02 · +5dVerified

Name: SogoTrade, Inc.
norm: sogotrade

Name: SogoTrade, Inc.
norm: sogotrade
Industry: Retail & Consumerllm

Discovered: Mar 18, 2025
Breach occurred: May 8, 2024 – May 22, 2024
Undetected for: 314 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 28, 2025
Affected individuals: 78state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Reviewed its phishing procedures
Enhanced its security awareness
Secured the services of Cyberscout to provide identity monitoring services
Changes made: Enhanced its security awareness
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Nebraska State AGMay 2 · first

Indiana State AGMay 2 · first

Washington State AG+5d

Maine State AG+5d

New Hampshire State AG+5d

California State AG+5d

Oregon State AG+5d

Montana State AG+5d · this page

Pattern: first filing May 2 (NE), last May 7 (MT) — a 5-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://dojmt.gov/wp-content/uploads/2025/05/Consumer-notification-letter-3.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 7, 2025
Raw hash: 14090d8de9fcfee860137b80c59e85870e83dfb4e125138cee24fcc32a3c57cb

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entitySogoTrade, Inc.

Victim entitySogoTrade, Inc.

Incidentdiscovered Mar 18, 2025

Stated responseReviewed its phishing procedures

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov