Social EngineeringFinancePhishingStolen CredentialsCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDFinancial accountMediumContained

SogoTrade, Inc.

bd_91ec508ae185a1a6 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 18, 2025

Filed

May 7, 2025

To disclose

7 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

65%

Full breach record for SogoTrade, Inc. →

SogoTrade, Inc. notified California residents of a data breach involving phishing emails with malicious software that compromised four email accounts between May 8 and May 22, 2024. The incident was discovered on March 18, 2025. Affected data may include names, financial account numbers, Social Security Numbers, and tax identification numbers. The company is providing one year of identity monitoring services through Cyberscout.

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California clockDiscovered Mar 18, 2025 → Notified Apr 28, 202541d ✓ CA 60-day OK7 weeks discovery → filing

Incident timeline

undetected · 314 days

discovery → filing · 7 weeks / 50 days

May 8, 2024

Begins

Mar 18, 2025

Discovered

May 7, 2025

Filed

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
Maine State AGbd_7b71ea7e4ce87c5d2025-05-07Verified
New Hampshire State AGbd_89435bfbf8a340982025-05-07Verified
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

Discovered: Mar 18, 2025
Breach occurred: May 8, 2024 – May 22, 2024
Undetected for: 314 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 28, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Phishing
MITRE ATT&CK: T1566.001 Spearphishing AttachmentT1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: phishing_attachment

During the incident: Secured the services of Cyberscout, a TransUnion company specializing in fraud assistance and remediation services
Providing identity monitoring services at no cost to you for one year
Providing proactive fraud assistance
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: CA 60-day OK · 41d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Mar 18, 2025
→ Notified: Apr 28, 2025
41d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Mar 18, 2025 → Notified: Apr 28, 2025	41d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

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

Maine State AG+365d

New Hampshire State AG+365d

Oregon State AG+365d

California State AG+365d · this page

Pattern: first filing May 7 (MT), last May 7 (CA) — 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://oag.ca.gov/ecrime/databreach/reports/sb24-602415
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: e46a2aa5f207a63814f7766fb4b2a77ab5ea5f07cadde01dc51b54e0fa1cc926

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entitySogoTrade, Inc.

Victim entitySogoTrade, Inc.

Incidentdiscovered Mar 18, 2025

Stated responseSecured the services of Cyberscout, a TransUnion company specializing in fraud assistance and remediation services

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov