DisclosureLens
UnknownOtherGovernment IDMedium

Crossroads Trading Co., Inc.

bd_1f73f152d85ddc0f · schema v1 · pii pii-v2

Severity

Medium

Discovered

Feb 15, 2025

Filed

Apr 1, 2025

To disclose

—

Affected

Withheld by the regulator

Linked

13 filings

Confidence

95%
Full breach record for Crossroads Trading Co., Inc. →

CROSSROADS TRADING COMPANY filed a data-breach notice with the Illinois Attorney General in April 2025 (case 25-04-045). The register records the breach as discovered on February 15, 2025. Personal information types reported: drivers license, ssn. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.

Leak gap clock⏱ Leak >30d
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

Feb 15, 2025

Discovered

Apr 1, 2025

Filed

This filing is one of 13 about the same incident.View merged incident
A leak claim by qilin about this victim predates this filing by 39 days.View originating leak claim

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filings ↓up to 387d gap

Showing first 10 of 12 linked disclosures.

Filing propagation · 11 filings · 11 states

View merged incident ↗
Montana State AGMar 25 · first
Maine State AGMar 25 · first
Massachusetts State AGMar 25 · first
California State AGMar 25 · first
Oregon State AGMar 25 · first
Vermont State AGMar 25 · first
New Hampshire State AGMar 25 · first
Indiana State AGMar 25 · first
Nebraska State AGMar 25 · first
Illinois State AG+7d · this page
Maryland State AG+394d

Pattern: first filing Mar 25 (MT), last Apr 23 (MD) — a 394-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — the full spread may be wider.

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.