MalwareFinancial ServicesFinanceRansomwareData EncryptedCustomer Data InvolvedIdentity (basic)LowContained

Crossroads Trading Co., Inc.

bd_9903b9cec62fd77f · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 15, 2025

Filed

Mar 25, 2025

To disclose

5 weeks

Affected

Not disclosed

Linked

13 filings

Confidence

66%

Full breach record for Crossroads Trading Co., Inc. →

Crossroads Trading Co., Inc. experienced a ransomware incident on February 15, 2025, where an unauthorized third-party gained access to its server and encrypted data. The company secured its network, engaged forensic investigators, and notified the FBI. Customer data, including names and other personal information, was encrypted but not confirmed to be exfiltrated or misused. Identity protection services are being offered to affected individuals.

J jump to incidentP pin to compareR raw source

Vermont clock⏱ VT AG >14 bday5 weeks discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Incident timeline

discovery → filing · 5 weeks / 38 days

Feb 15, 2025

Begins

Feb 15, 2025

Discovered

Mar 25, 2025

Filed

vs. sector median

3 wks faster

This filing is one of 13 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Montana State AGbd_4fbca7fbfafbb4342025-03-25Candidate
Maine State AGbd_630daf08ddfcdf2b2025-03-25Verified
Massachusetts State AGbd_78ec4bcb30006bdf2025-03-25Verified by operator
California State AGbd_8680c7a67346983a2025-03-25Verified

Show 6 more filings ↓up to 394d gap

Oregon State AGbd_8df3d41e3a5b18032025-03-25Verified
New Hampshire State AGbd_df93c63fabff12292025-03-25Verified
Indiana State AGbd_e43b19b7cc87dc6b2025-03-25Verified
Nebraska State AGbd_e7115a7a8f4bf5382025-03-25Verified
Illinois State AGbd_1f73f152d85ddc0f2025-04-01 · +7dVerified
Maryland State AGbd_638e747090bb3c462026-04-23 · +394dVerified

Showing first 10 of 12 linked disclosures.

Name: Crossroads Trading Co., Inc.
norm: crossroads trading
Domain: crossroadstrading.com

Name: Crossroads Trading Co., Inc.
norm: crossroads trading
Domain: crossroadstrading.com
Industry: Financial Servicesllm

Discovered: Feb 15, 2025
Breach occurred: Feb 15, 2025
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 25, 2025
Affected individuals: Not disclosed
Data types: Identity (basic)
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for Impact
Threat actor: External
Regulator citations: Reported this incident to and met with the FBI

During the incident: IT team immediately responded to the incident and was able to swiftly secure our network, restore systems, and prevent further access by the third-party
Retained a team of expert forensic investigators and performed a comprehensive investigation
Engaged a cyberthreat firm and took affirmative steps to prevent the encrypted data from being published, distributed or misused
Reported this incident to and met with the FBI, and we are continuing to cooperate in the FBI’s investigation
Changes made: Offering two years of identity protection services through Experian, at no cost to you
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(38 days from discovery to filing)
Compliance flags: VT AG >14 bdayLeak >30d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 11 states

View merged incident ↗

Montana State AGMar 25 · first

Maine State AGMar 25 · first

Massachusetts State AGMar 25 · first

California State AGMar 25 · first

Oregon State AGMar 25 · first

New Hampshire State AGMar 25 · first

Indiana State AGMar 25 · first

Nebraska State AGMar 25 · first

Vermont State AGMar 25 · first · this page

Illinois State AG+7d

Maryland State AG+394d

Pattern: first filing Mar 25 (MT), last Apr 23 (MD) — a 394-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — 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://ago.vermont.gov/document/2025-03-25-crossroads-trading-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 25, 2025
Raw hash: b0ca91068857ad14aa90e1fe2d0a2e5fe72d1ed2252b90c14ac2e1ad97a21cb6

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCrossroads Trading Co., Inc.

Victim entityCrossroads Trading Co., Inc.

Incidentdiscovered Feb 15, 2025

Stated responseIT team immediately responded to the incident and was able to swiftly secure our network, restore systems, and prevent further access by the third-party

ComplianceVT AG >14 bday

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov