Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsMulti-Stage ChainCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

SogoTrade, Inc.

bd_7b71ea7e4ce87c5d · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 18, 2025

Filed

May 7, 2025

To disclose

7 weeks

Affected · nationwide

48,69688 in this filing

Linked

8 filings

Confidence

66%

Full breach record for SogoTrade, Inc. →

SogoTrade, Inc. reported a phishing incident where malicious software compromised four email accounts, affecting 48,696 individuals (including 88 in Maine). The breach occurred May 8-22, 2024, was discovered March 18, 2025, and notifications were sent May 2-7, 2025. Affected data included names, SSNs, and financial account numbers. Cyberscout provided one year of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Mar 18, 2025 → Filed with AG May 7, 202550d ⏱ ME AG >30d7 weeks discovery → filing

⚠ 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

undetected · 314 days

discovery → filing · 7 weeks / 50 days

May 8, 2024

Begins

Mar 18, 2025

Discovered

May 7, 2025

Filed

vs. sector median

1 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Washington State AGbd_57518a95c288c7662025-05-07Verified
New Hampshire State AGbd_89435bfbf8a340982025-05-07Verified
California State AGbd_91ec508ae185a1a62025-05-07Verified
Oregon State AGbd_af1466bc48c50ead2025-05-07Verified

Show 3 more filings ↓up to 365d gap

Nebraska State AGbd_2f80f45ad4d760772025-05-02 · +5dVerified
Indiana State AGbd_454759b43703caf22025-05-02 · +5dVerified
Montana State AGbd_12294a220550aaca2024-05-07 · +365dCandidate

Name: SogoTrade, Inc.
norm: sogotrade

Name: SogoTrade, Inc.
norm: sogotrade
Industry: Financial Servicesllm

Discovered: Mar 18, 2025
Breach occurred: May 8, 2024 – May 22, 2024
Undetected for: 314 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 2, 2025
Affected individuals: 48,696state + nationwide
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: phishing_link

During the incident: Retained Cyberscout to offer credit monitoring services and fraud protection and remediation services
Reviewed its phishing procedures
Enhanced its security awareness
Changes made: Enhanced security awareness
Reviewed phishing procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: ME AG >30d · 50d
Discovery-date grounding: 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.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Mar 18, 2025
→ Filed with AG: May 7, 2025
50d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 18, 2025 → Filed with AG: May 7, 2025	50d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Montana State AGMay 7 · first

Nebraska State AG+360d

Indiana State AG+360d

Washington State AG+365d

New Hampshire State AG+365d

California State AG+365d

Oregon State AG+365d

Maine State AG+365d · this page

Pattern: first filing May 7 (MT), last May 7 (ME) — a 365-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/4b26f8ac-0b9e-42bf-9ed8-e43b229cdbcc.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 7, 2025
Raw hash: 8a436465f6af980f5145573f1154fda96ceace5d24ac9a4d1ca124009b419a58

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entitySogoTrade, Inc.

Victim entitySogoTrade, Inc.

Incidentdiscovered Mar 18, 2025

Stated responseRetained Cyberscout to offer credit monitoring services and fraud protection and remediation services

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov