HackingFinancial ServicesFinanceStolen CredentialsCapture Stored DataData ExfiltratedCustomer Data InvolvedTargetedPIIIdentity (basic)LowContained

Evolve Bank & Trust

bd_769b62914ebe149a · schema v1 · pii pii-v1

Severity

Low

Discovered

May 29, 2024

Filed

Jul 8, 2024

To disclose

6 weeks

Affected

Not disclosed

Linked

9 filings

Confidence

62%

Full breach record for Evolve Bank & Trust →7 incidents on file

Evolve Bank & Trust notified New Hampshire residents of a cybersecurity attack where threat actors accessed and downloaded customer information from databases and file shares in February and May 2024. The bank identified the unauthorized activity on May 29, 2024, stopped the attack, engaged a cybersecurity firm, and notified law enforcement. Affected individuals are offered TransUnion credit monitoring services.

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Incident timeline

undetected · 118 days

discovery → filing · 6 weeks / 40 days

Feb 1, 2024

Begins

May 29, 2024

Discovered

Jul 8, 2024

Filed

vs. sector median

3 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Indiana State AGbd_1729698eebb4ce7e2024-07-08Verified by operator
Oregon State AGbd_1ff6bf62e78506512024-07-08Verified
Idaho State AGbd_75a9fadea45993692024-07-08Verified
Maine State AGbd_859e2a8aac37b2ff2024-07-08Verified

Show 4 more filings ↓up to 7d gap

Montana State AGbd_91935c803715a4032024-07-08Verified
California State AGbd_aa5d4b960051d1e42024-07-08Candidate
Washington State AGbd_fcb8a565ba7193c72024-07-08Candidate
SEC 8-Kbd_0306a4446fc3494b2024-07-01 · +7dCandidate

Name: Evolve Bank & Trust
norm: evolve bank

Name: Evolve Bank & Trust
norm: evolve bank
Industry: Financial Servicesllm

Discovered: May 29, 2024
Breach occurred: Feb 1, 2024 – May 31, 2024
Undetected for: 118 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 8, 2024
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Initiated its incident response processes and stopped the attack
Initiated an investigation with assistance from a cybersecurity firm
Notified law enforcement
Added further protections to harden its systems
Offering complimentary membership to TransUnion’s credit monitoring and identity theft protection services
Providing proactive fraud assistance through Cyberscout
Changes made: Strengthened its security response protocols, policies and procedures
Improved its ability to detect and respond to suspected incidents
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(40 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 8 states

View merged incident ↗

SEC 8-KJul 1 · first

California State AG+7d

Washington State AG+7d

New Hampshire State AG+7d · this page

Pattern: first filing Jul 1, last Jul 8 (NH) — a 7-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://mm.nh.gov/files/uploads/doj/remote-docs/evolve-bank-trust-20240708.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 8, 2024
Raw hash: 4fe7d1aaf8447af8fd11ac89ab3879ac87e548ca0778b26f49691557b0c8185d

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityEvolve Bank & Trust

Victim entityEvolve Bank & Trust

Incidentdiscovered May 29, 2024

Stated responseInitiated its incident response processes and stopped the attack

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov