DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareBlack BastaRansom DemandedActor NamedMedium

Mortgage Company in the Southeast

bd_8fd31faf57cd6d32 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Jan 11, 2025

To disclose

Affected

Not disclosed

Confidence

50%

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Black Basta on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2025-01-11

Source: Ransomware.live

Post text · scraped from the leak site

Mortgage Investors Group (MIG) is a prominent mortgage lender based in the Southeast United States, specifically established in 1989 in Knoxville, Tennessee. The company specializes in providing a variety of home financing solutions, including conventional and government-backed loans, aimed at making homeownership accessible and enjoyable for its clients.SITE: www.migonline.comADDRESS: 8320 E Walker Springs Ln Ste 200 Knoxville, Tennessee, 37923 United StatesTEL#: (865) 691-7714ALL DATA SIZE: ≈1.5tb+ 1. Financial data, Accounting 2. Contracts, Loans data 3. Home folders, Personal employees and clients documents 4. Personal clients(customers) data and documents 5. Personal forms 6. Confidential data & etc...

Incident timeline — mostly unverified

? — ?

Breach window unknown

Jan 11, 2025

Claim posted

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

Compliance clock

Not assessable

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.