DisclosureLens
Social EngineeringPhishingStolen CredentialsCustomer Data InvolvedGovernment IDPIIMediumContained

TripleTree Holdings LLC

bd_84339f2494a55b88 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 1, 2019

Filed

Dec 18, 2019

To disclose

17 days

Affected

1state residents only

Linked

2 filings

Confidence

65%
Full breach record for TripleTree Holdings LLC →

TripleTree Holdings LLC notified Montana residents that three employee email accounts were accessed without authorization via a phishing scheme. The attacker sought to facilitate financial fraud. The investigation determined that one account contained affected individuals' Social Security numbers. TripleTree secured the accounts, engaged forensic investigators, and offered two years of Experian IdentityWorks credit monitoring.

Incident timeline

discovery → filing · 17 days

Dec 1, 2019

Discovered

Dec 18, 2019

Filed

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Massachusetts State AGDec 18 · first
Montana State AGDec 18 · first · this page

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.