SogoTrade, Inc.
bd_12294a220550aaca · schema v1 · pii pii-v1
Full breach record for SogoTrade, Inc. →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 — partial
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Breach window unknown
May 7, 2024
Filed
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Corroborated · see linked filings
Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.
Linked disclosures
Why this link?Regulatory filings (7) · sorted by filing gap
- Nebraska State AGbd_2f80f45ad4d760772025-05-02 · +360dVerified
- Indiana State AGbd_454759b43703caf22025-05-02 · +360dVerified
- Washington State AGbd_57518a95c288c7662025-05-07 · +365dVerified
- Maine State AGbd_7b71ea7e4ce87c5d2025-05-07 · +365dVerified
Show 3 more filings ↓Show fewer ↑up to 365d gap
- New Hampshire State AGbd_89435bfbf8a340982025-05-07 · +365dVerified
- California State AGbd_91ec508ae185a1a62025-05-07 · +365dVerified
- Oregon State AGbd_af1466bc48c50ead2025-05-07 · +365dVerified
Filing propagation · 8 filings · 8 states
View merged incident ↗Pattern: first filing May 7 (MT), last May 7 (OR) — a 365-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.