MalwareRetail & ConsumerRetailRansomwareData ExfiltratedSupply Chain (3P Vendor)PCIFinancial accountLowContained

Marbles, LLC

bd_9e628fc0ed4d1041 · schema v1 · pii pii-v1

Severity

Low

Discovered

Nov 1, 2016

Filed

Apr 28, 2017

To disclose

25 weeks

Affected

282state residents only

Linked

3 filings

Confidence

64%

Full breach record for Marbles, LLC →

Marbles, LLC notified customers of a data breach involving its third-party e-commerce provider, Aptos, Inc. Malware was placed on Aptos' servers, compromising payment card data from approximately February 2016 to December 2016. Aptos discovered the intrusion in November 2016. Notification was delayed at the request of law enforcement.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 274 days

discovery → filing · 25 weeks / 178 days

Feb 1, 2016

Begins

Nov 1, 2016

Discovered

Apr 28, 2017

Filed

vs. sector median

+18 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

New Hampshire State AGbd_761ee629c45cfddb2017-04-28Verified
Oregon State AGbd_dda70e2dc98111212017-05-08 · +10dVerified

Name: Marbles, LLC
norm: marbles
Domain: marblesthebrainstore.com

Name: Marbles, LLC
norm: marbles
Domain: marblesthebrainstore.com
Industry: Retail & Consumerllm

Discovered: Nov 1, 2016
Breach occurred: Feb 1, 2016 – Dec 31, 2016
Undetected for: 274 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 282state-resident count only
Data types: PCIFinancial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: law enforcement is investigating
Third party: via Aptos, Inc.
Initial access: supply_chain

During the incident: Aptos has worked with a leading cybersecurity firm to remove the malware from its systems
Actively monitoring the platform to safeguard personal information
Working with law enforcement authorities in their investigation
The credit card companies and issuing banks have been contacted for the purposes of identifying unauthorized charges
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 25 weeks(178 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

New Hampshire State AGApr 28 · first

Montana State AGApr 28 · first · this page

Oregon State AG+10d

Pattern: first filing Apr 28 (NH), last May 8 (OR) — a 10-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://dojmt.gov/wp-content/uploads/Marbles.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 28, 2017
Raw hash: 1bf0005bf73169500dd6190ae62bb030ce9956f3982665b9f992be20d96bb65a

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMarbles, LLC

Victim entityMarbles, LLC

Incidentdiscovered Nov 1, 2016

Stated responseAptos has worked with a leading cybersecurity firm to remove the malware from its systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov