HackingFinancial ServicesFinanceStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

IRA Financial Trust

bd_78802c77f31b048e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Feb 8, 2022

Filed

Mar 10, 2022

To disclose

4 weeks

Affected

58state residents only

Linked

4 filings

Confidence

66%

Full breach record for IRA Financial Trust →

IRA Financial Trust notified customers of unauthorized access to cryptocurrency wallets between Feb 2-25, 2022. Access gained via unauthorized actor using customer credentials. Data potentially exposed: name, email, phone, SSN, financial account info. Forensic investigation engaged. No indication specific data was taken, but notice provided out of caution.

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Incident timeline

undetected · 6 days

discovery → filing · 4 weeks / 30 days

Feb 2, 2022

Begins

Feb 8, 2022

Discovered

Mar 10, 2022

Filed

vs. sector median

4 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_15106d54cf9b9e602022-03-10Verified
California State AGbd_ccb7f71d9109750b2022-03-30 · +20dVerified
California State AGbd_88691053e8a949382022-04-05 · +26dVerified

Name: IRA Financial Trust
norm: ira financial

Name: IRA Financial Trust
norm: ira financial
Industry: Financial Servicesllm

Discovered: Feb 8, 2022
Breach occurred: Feb 2, 2022 – Feb 25, 2022
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 58state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Initial access: valid_credentials

During the incident: Engaged third-party forensic specialists to conduct an investigation
Took steps to secure systems
Changed passwords
Implemented additional security features
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 4 weeks(30 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

Massachusetts State AGMar 10 · first

Montana State AGMar 10 · first · this page

California State AG+20d

California State AG+26d

Pattern: first filing Mar 10 (MA), last Apr 5 (CA) — a 26-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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-255.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 10, 2022
Raw hash: a9dff90ce2b3ee952a3ebfddfd5a9d98224570579e4669a8d37b9b5072330a3e

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityIRA Financial Trust

Victim entityIRA Financial Trust

Incidentdiscovered Feb 8, 2022

Stated responseEngaged third-party forensic specialists to conduct an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov