HackingFinancial ServicesFinanceCapture Stored DataData ExfiltratedTargetedMulti-Stage ChainIdentity (basic)Government IDCriticalContained

Evolve Bank & Trust

bd_859e2a8aac37b2ff · schema v1 · pii pii-v1

Severity

Critical

Discovered

May 29, 2024

Filed

Jul 8, 2024

To disclose

6 weeks

Affected · nationwide

7,640,11220,970 in this filing

Linked

14 filings

Confidence

65%

Full breach record for Evolve Bank & Trust →3 incidents on file

Evolve Bank & Trust experienced an external system breach (hacking) occurring between February 9, 2024, and May 31, 2024. The incident was discovered on May 29, 2024. Attackers accessed and downloaded customer information, including names and government identifiers, from databases and file shares. Approximately 7.6 million individuals were affected nationwide, including 20,970 Maine residents. Notices were sent on July 8, 2024, offering 24 months of credit monitoring via TransUnion.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered May 29, 2024 → Filed with AG Jul 8, 202440d ⏱ ME AG >30d6 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 110 days

discovery → filing · 6 weeks / 40 days

Feb 9, 2024

Begins

May 29, 2024

Discovered

Jul 8, 2024

Filed

vs. sector median

2 wks faster

This filing is one of 14 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Indiana State AGbd_1729698eebb4ce7e2024-07-08Verified by operator
Oregon State AGbd_1ff6bf62e78506512024-07-08Verified
Idaho State AGbd_75a9fadea45993692024-07-08Verified
New Hampshire State AGbd_769b62914ebe149a2024-07-08Verified by operator

Show 6 more filings ↓up to 4d gap

Maine State AGbd_8d9866392287939b2024-07-08Verified
Montana State AGbd_91935c803715a4032024-07-08Verified
Massachusetts State AGbd_9c65ad0373e83d4b2024-07-08Verified
South Carolina State AGbd_9e973a1a29ae89ce2024-07-08Verified by operator
California State AGbd_aa5d4b960051d1e42024-07-08Candidate
South Carolina State AGbd_809b0451cb2904a52024-07-12 · +4dVerified

Showing first 10 of 13 linked disclosures.

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

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

Discovered: May 29, 2024
Breach occurred: Feb 9, 2024 – May 31, 2024
Undetected for: 110 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 8, 2024
Affected individuals: 7,640,112state + nationwide
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 ChannelT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Filed notice with Maine Attorney General
Initial access: exploit_public_facing

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
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: ME AG >30d · 40dME CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: May 29, 2024
→ Filed with AG: Jul 8, 2024
40d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: May 29, 2024 → Filed with AG: Jul 8, 2024	40d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 9 states

View merged incident ↗

Indiana State AGJul 8 · first

Oregon State AGJul 8 · first

Idaho State AGJul 8 · first

New Hampshire State AGJul 8 · first

Maine State AGJul 8 · first

Montana State AGJul 8 · first

Massachusetts State AGJul 8 · first

South Carolina State AGJul 8 · first

California State AGJul 8 · first

Maine State AGJul 8 · first · this page

South Carolina State AG+4d

Cascade drawn from the first 10 linked disclosures of 13 — the full spread may be wider.

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/a2e61e38-f78d-403d-9abb-3810771bb5d2.html
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: 6813d7117b9fd2b2fe87643572fe6f272f142cb85a43e6d2c6d7935f2daa48c3

Linked disclosures

Regulatory filings (10) · 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

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov