Social EngineeringTechnologyInformationPhishingStolen CredentialsCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDMediumContained

PanOptimization LLC

bd_1e2855fded81d509 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 2, 2025

Filed

Jun 18, 2025

To disclose

16 days

Affected · nationwide

21 in this filing

Confidence

66%

Full breach record for PanOptimization LLC →

PanOptimization LLC reported a phishing attack on June 2, 2025, compromising one Microsoft Exchange account. Attackers accessed unencrypted employee onboarding data including names, addresses, SSNs, and passport images. Two individuals were affected, one in Maine. The account was shut down and credit monitoring was offered.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 2, 2025 → Filed with AG Jun 18, 202516d ✓ ME AG ≤30d16 days discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 16 days

Jun 2, 2025

Begins

Jun 2, 2025

Discovered

Jun 18, 2025

Filed

vs. sector median

16 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

Name: PanOptimization LLC
norm: panoptimization
Domain: panoptimization.com

Name: PanOptimization LLC
norm: panoptimization
Domain: panoptimization.com
Industry: Technologyllm

Discovered: Jun 2, 2025
Breach occurred: Jun 2, 2025 – Jun 2, 2025
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 18, 2025
Affected individuals: 2state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Filed notice with Maine Attorney General
Initial access: phishing_link

During the incident: Shut down the affected Microsoft Exchange account
Quarantined the user’s computer
Offered to cover reasonable costs for credit monitoring services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 days(16 days from discovery to filing)
Compliance flags: ME AG ≤30d · 16d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 2, 2025
→ Filed with AG: Jun 18, 2025
16d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 2, 2025 → Filed with AG: Jun 18, 2025	16d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/45281cfb-8a0e-4f89-9b3f-1cea9610082a.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 18, 2025
Raw hash: 2a8c3ebfac48ceb0fe8e6a336c309490ce199ff64a19a3d8f158c9ccc9a119cf

Reporting entityPanOptimization LLC

Victim entityPanOptimization LLC

Incidentdiscovered Jun 2, 2025

Stated responseShut down the affected Microsoft Exchange account

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov