HackingFinancial ServicesTechnologyFinanceCustomer Data InvolvedSupply Chain (3P Vendor)Identity (basic)Financial accountLowContained

Evolve Bank & Trust

bd_8d9866392287939b · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 28, 2024

Filed

Jul 8, 2024

To disclose

10 days

Affected

Not disclosed

Linked

14 filings

Confidence

66%

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

Wise US, Inc. reported a data breach affecting former customers whose USD account details were held by partner Evolve Bank & Trust. The breach was discovered on 06/28/2024. Wise confirmed its own systems were not impacted but offered 12 months of identity theft protection.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 28, 2024 → Filed with AG Jul 8, 202410d ✓ ME AG ≤30d10 days discovery → filing

⚠ notification dateThe stored discovery date equals the NOTIFICATION date, collapsing the clock to ~zero. This UNDERSTATES the delay and can mask a real violation.

Incident timeline

discovery → filing · 10 days

Jun 28, 2024

Discovered

Jul 8, 2024

Filed

vs. sector median

7 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_859e2a8aac37b2ff2024-07-08Verified
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: WISE US INC.
norm: wise us
Domain: wise.com
Industry: Financial Services

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

Discovered: Jun 28, 2024
Materiality determined: —
Notification sent: Jun 28, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Filed data breach notice with Maine Attorney General
Third party: via Evolve Bank & TrustWise US, Inc. worked with Evolve Bank & Trust from 2020 until 2023 to provide USD account details.
Initial access: exploit_public_facing

During the incident: Started a thorough investigation into this data breach
Confirmed that the breach has not impacted Wise systems
Offered 12 months of free identity theft protection services from CyberScout
Changes made: Strengthened security measures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 days(10 days from discovery to filing)
Compliance flags: ME AG ≤30d · 10d
Discovery-date grounding: notification dateThe stored discovery date equals the NOTIFICATION date, collapsing the clock to ~zero. This UNDERSTATES the delay and can mask a real violation.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jun 28, 2024
→ Filed with AG: Jul 8, 2024
10d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 28, 2024 → Filed with AG: Jul 8, 2024	10d	30 days	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-a1252b4f8318/4705f974-c26e-421b-88c0-260f044b9183.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: 5be1175eaa6915fb4dddd0acd9f71ed985fc3f240c63796cd8a7c503dc3804e0

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityWISE US INC.

Victim entityEvolve Bank & Trust

Incidentdiscovered Jun 28, 2024

Stated responseStarted a thorough investigation into this data breach

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov