DisclosureLens
GLOBALMalwareRetail & ConsumerRetailRansomwareContiRansom DemandedActor NamedOFAC SanctionedCritical

Spencer Gifts LLC

bd_9a43f4ffe8f6e328 · schema v1 · pii pii-v1

Severity

Critical

Discovered

—

Filed

Dec 5, 2021

To disclose

—

Affected

Not disclosed

Linked

9 filings

Confidence

50%
Full breach record for Spencer Gifts LLC →

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Conti 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.

Sanctions caution: Conti carries US sanctions exposure — OFAC has designated the group or its operators. Public reporting is permitted (informational-materials exemption, 50 U.S.C. § 1702(b)(3)) — but any payment or material support may violate sanctions. Consult counsel before engaging.

Group activity: Consumer ServicesDiscovered: 2021-12-05
View aggregator listing on ransomware.liveView merged incident timeline

Source: Ransomware.live

Incident timeline — mostly unverified

? — ?

Breach window unknown

Dec 5, 2021

Claim posted

—

Corroborated · see linked filings

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

Claim → filing

—

Compliance clock

Not assessable

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Show 4 more filings ↓up to 50d gap

Filing propagation · 9 filings · 6 states

View merged incident ↗
Leak SiteDec 5 · first · this page
Illinois State AG+27d
Illinois State AG+27d
Illinois State AG+27d
California State AG+50d
Maine State AG+50d
Indiana State AG+50d
Montana State AG+50d
New Hampshire State AG+50d

Pattern: first filing Dec 5, last Jan 24 (NH) — a 50-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.

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.

About this groupFirst seen 2020-07-31

conti

According to ransomware.live, Conti is an extremely damaging ransomware due to the speed with which it encrypts data and spreads to other systems. It was first observed in 2020 and it is thought to be led by a Russia-based cybercrime group that goes under the Wizard Spider pseudonym. In early May 2022, the US government announced a reward of up to $10 million for information on the Conti ransomware gang.

351 victims claimed globally348 tracked hereFull profile →