HackingCustomer Data InvolvedIDENTITY_BASICIDENTITY_GOVERNMENTMediumActive
Netcoins (USA) Inc.
bd_9e7359e31ea9ee2e · schema v1 · pii pii-v1
Full breach record for Netcoins (USA) Inc. →Netcoins (USA) Inc. notified Delaware AG of a cybersecurity incident detected on September 17, 2023. The company shut down suspicious activity within an hour and reported to law enforcement. While no funds were compromised, there was an unauthorized attempt to access customer PII (names, SSNs, government IDs). No evidence of actual compromise was found. Netcoins reset passwords, engaged forensic experts, and offered credit/cyber monitoring services.
Tracked as a single-filing incident — the only disclosure on record for this event so far.ConfirmedView incident
Source provenance
- Source URL
- https://attorneygeneral.delaware.gov/wp-content/uploads/sites/50/2023/11/Consumer-Breach-Notification-Letter.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Oct 25, 2023
- Raw hash
- 83fc1336a97141bfa973b8eb6be9e473c3a2dd8dd30563f131e65504c8dcf1e9
Reporting entity
- Name
- Netcoins (USA) Inc.norm: netcoins usa
- Domain
- netcoins.com
Victim entity
- Name
- Netcoins (USA) Inc.norm: netcoins usa
- Domain
- netcoins.com
Incident
- Discovered
- Sep 17, 2023
- Materiality determined
- —
- Notification sent
- Oct 12, 2023
- Affected individuals
- Not disclosed
- Data types
- IDENTITY_BASICIDENTITY_GOVERNMENT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1190 Exploit Public-Facing Application
- Threat actor
- External
- Regulator citations
- Reported the incident to law enforcement
- Initial access
- exploit_public_facing
Compliance
- Time to disclose
- 5 weeks(38 days from discovery to filing)
- Compliance flags
- — (clock not assessable for this source)
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.