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

9 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.

J jump to incidentP pin to compareR raw source

South Carolina clock✓ SC CRA notice due12 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

+41 wks slower

This filing is one of 9 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

New Hampshire State AGbd_1bfed2d362a059c12024-12-16 · +14dVerified by operator
Oregon State AGbd_d6d4f9787b2aa5302024-12-16 · +14dVerified
Washington State AGbd_db56f3d0be46da1a2024-12-11 · +19dVerified
California State AGbd_520aa0b12540d1152024-06-14 · +199dVerified

Show 4 more filings ↓up to 213d gap

Montana State AGbd_da56de92f3ee4e5f2024-06-13 · +200dCandidate
Delaware State AGbd_46c60d7c1e44a8a72024-05-31 · +213dVerified
Indiana State AGbd_c5e5240b71ffa5802024-05-31 · +213dVerified
Vermont State AGbd_e19d085c281090a72024-05-31 · +213dVerified

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: SC 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 · 9 filings · 9 states

View merged incident ↗

Delaware State AGMay 31 · first

Indiana State AGMay 31 · first

Vermont State AGMay 31 · first

Montana State AG+13d

California State AG+14d

Washington State AG+194d

New Hampshire State AG+199d

Oregon State AG+199d

South Carolina State AG+213d · this page

Pattern: first filing May 31 (DE), last Dec 30 (SC) — a 213-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

Regulatory filings (8) · sorted by filing gap

Reporting entityDoxim

Victim entityDoxim

Incidentdiscovered Dec 30, 2023

Stated responseTook these systems offline

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov