HackingFinancial ServicesFinanceCapture Stored DataData ExfiltratedCustomer Data InvolvedDelayed DiscoveryPIIIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNTMediumContained
Optima Tax Relief
bd_39c154fb85316aa5 · schema v1 · pii pii-v1
Full breach record for Optima Tax Relief →Optima Tax Relief, LLC, a financial services company, identified unusual network activity on May 1, 2025. An unauthorized external actor accessed the network between May 1–6, 2025 and exfiltrated copies of files containing names, Social Security numbers, and/or financial account numbers. The breach was discovered on July 9, 2025, affecting 3,114 individuals total, including 5 Maine residents. Notifications were mailed on August 15, 2025. Kroll credit monitoring (1 year) was offered.
Maine clockDiscovered Jul 9, 2025 → Filed with AG Aug 15, 202537d ⏱ ME AG >30d5 weeks 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.
This filing is one of 4 about the same incident.View merged incident
A leak claim by chaos about this victim predates this filing by 69 days.View originating leak claim
Linked disclosures
Why this link?Ransomware claims (1)
- bd_4874d7e034f4c6c6Leak Sitechaosfiled 2025-06-06(69d gap)Verified
Regulatory filings (2) · sorted by filing gap
- bd_5b9401b4574966faIndiana State AGfiled 2025-08-15Verified
- bd_927b5d2155022b91California State AGfiled 2025-08-15Verified
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/6861f67f-29cd-41fe-a612-bfc03b222a37.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Aug 15, 2025
- Raw hash
- fe7298813a06553000bab7c16bb72aaa6063a90752cf7cad2d4c54926ae2616f
Reporting entity
- Name
- Optima Tax Reliefnorm: optima tax relief
- Domain
- optimataxrelief.com
- Industry
- Financial Services
Victim entity
- Name
- Optima Tax Reliefnorm: optima tax relief
- Domain
- optimataxrelief.com
- Industry
- Financial Services
- Industry
- Financial Servicesllm
Incident
- Discovered
- Jul 9, 2025
- Materiality determined
- —
- Notification sent
- Aug 15, 2025
- Affected individuals
- 5
- Data types
- PIIIDENTITY_BASICIDENTITY_GOVERNMENTFINANCIAL_ACCOUNT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1041 Exfiltration Over C2 ChannelT1078 Valid Accounts
- Threat actor
- External
Compliance
- Time to disclose
- 5 weeks(37 days from discovery to filing)
- Compliance flags
- ME AG >30d · 37dLeak >30d
- 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.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Jul 9, 2025→ Filed with AG: Aug 15, 202537d 30 days (soft) ME AG >30d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.