DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareLockBit 3.xRansom DemandedActor NamedData Leak ThreatenedData PublishedOFAC SanctionedCritical

UNITED HOME LOANS, INC.

bd_55d9d8cf4605c907 · schema v1 · pii pii-v1

Severity

Critical

Discovered

—

Filed

Apr 11, 2023

To disclose

—

Affected

Not disclosed

Linked

5 records

Confidence

50%

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group LockBit 3.x on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Sanctions caution: LockBit 3.x carries US sanctions exposure — OFAC has designated the group or its operators. Public reporting is permitted (informational-materials exemption, 50 U.S.C. § 1702(b)(3)) — but any payment or material support may violate sanctions. Consult counsel before engaging.

Group activity: Financial ServicesDiscovered: 2023-04-11
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Post text · scraped from the leak site

Our knowledge of the local market, ability to offer custom solutions, and commitment to personal service are just a few reasons why our clients choose United Home Loans. We continue to grow by exceeding expectations every day.

Incident timeline — mostly unverified

? — ?

Breach window unknown

Apr 11, 2023

Claim posted

—

Corroborated · see linked filings

This record's own dates cannot anchor compliance clocks; see the linked filings.

Claim → filing

—

Compliance clock

Not assessable

This leak-site claim is one of 5 records about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Filing propagation · 4 filings · 4 states

View merged incident ↗
Illinois State AGJan 1 · first
Maine State AG+339d
Massachusetts State AG+339d
Vermont State AG+339d

Pattern: first filing Jan 1 (IL), last Dec 6 (VT) — a 339-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.