HackingTechnologyFinancial ServicesInformationStolen CredentialsCapture Stored DataData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountHighContained

Doxim

bd_1de8dde984af2be0 · schema v1 · pii pii-v1

Severity

High

Discovered

Dec 30, 2023

Filed

Dec 30, 2024

To disclose

12 months

Affected

1,636state residents only

Linked

4 filings

Confidence

66%

Full breach record for Doxim →3 incidents on file

Doxim, Inc., a third-party service provider for credit union account statements and tax forms, reported unauthorized access to files containing personal information (name, address, account number, SSN) on December 30, 2023. Doxim took systems offline, notified law enforcement, and engaged forensic experts. No evidence of misuse was found. Affected individuals were offered 12 months of credit monitoring via Kroll.

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Leak gap clock✗ Leak >180d12 months 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

discovery → filing · 12 months / 366 days

Dec 30, 2023

Discovered

Dec 30, 2024

Filed

vs. sector median

+34 wks slower

This filing is one of 4 about the same incident.View merged incident

A leak claim by lockbit_3 about this victim predates this filing by 234 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Leak Sitelockbit_3bd_17e6adc9ef0b71302024-05-09 · +235dVerified by operator

Regulatory filings (2) · sorted by filing gap

Indiana State AGbd_08edb0dc5bdc800b2025-01-24 · +25dVerified by operator
Massachusetts State AGbd_d401e4d9fb6834882025-01-31 · +32dVerified by operator

Name: Doxim
norm: doxim
Domain: doxim.com

Name: Doxim
norm: doxim
Domain: doxim.com
Industry: TechnologyllmFinancial Servicesllm

Discovered: Dec 30, 2023
Materiality determined: —
Notification sent: —
Affected individuals: 1,636state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: supporting federal law enforcement’s criminal investigation
Initial access: valid_credentials

During the incident: Took these systems offline
Notified law enforcement
Engaged industry-leading cybersecurity experts to investigate
Supporting federal law enforcement’s criminal investigation
Working with cybersecurity experts to fortify our cybersecurity defenses
Retained a third-party service to monitor online forums and marketplaces for information relating to this event
Changes made: Fortify our cybersecurity defenses
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 months(366 days from discovery to filing)
Compliance flags: Leak >180dSC 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 · 3 filings · 3 states

View merged incident ↗

South Carolina State AGDec 30 · first · this page

Indiana State AG+25d

Massachusetts State AG+32d

Pattern: first filing Dec 30 (SC), last Jan 31 (MA) — a 32-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://consumer.sc.gov/sites/consumer/files/Documents/Security%20Breach%20Notices/2024/DoximInc.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 30, 2024
Raw hash: b21799b7fc8b42c8e53d5d908c719a40fa73a255aaaa60ed26ceca45e7ff2851

Linked disclosures

Ransomware claims (1)

Regulatory filings (2) · sorted by filing gap

Reporting entityDoxim

Victim entityDoxim

Incidentdiscovered Dec 30, 2023

Stated responseTook these systems offline

ComplianceLeak >180d

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov