HackingFinancial ServicesFinanceCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDMediumContained

Bitcoin Depot Inc.

bd_a4cb033b61a835df · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 23, 2024

Filed

Jul 7, 2025

To disclose

13 months

Affected

Not disclosed

Linked

10 filings

Confidence

66%

Full breach record for Bitcoin Depot Inc. →2 incidents on file

Bitcoin Depot, Inc. detected unusual activity on June 23, 2024, leading to an investigation that identified unauthorized access to customer personal information, including names, phone numbers, and driver's license numbers. The company engaged third-party experts and cooperated with federal law enforcement, which delayed notification until June 2025. Affected individuals are offered 12 months of credit monitoring and fraud assistance.

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Incident timeline

discovery → filing · 13 months / 379 days

Jun 23, 2024

Begins

Jun 23, 2024

Discovered

Jul 7, 2025

Filed

vs. sector median

+45 wks slower

This filing is one of 10 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (9) · sorted by filing gap

New Hampshire State AGbd_39a3aa427658f3202025-07-07Verified
Washington State AGbd_c8e4dfe81f19909f2025-07-07Candidate
Maine State AGbd_d025a497255768092025-07-07Verified
Massachusetts State AGbd_09eb4201d10d97332025-07-08 · +1dVerified

Show 5 more filings ↓up to 6d gap

Nebraska State AGbd_479e48f32102c9232025-07-08 · +1dVerified
Texas State AGbd_6665603a5e4b86d92025-07-08 · +1dVerified
Indiana State AGbd_ccd7536ef7afb0dc2025-07-08 · +1dVerified
Illinois State AGbd_89212eb207c1f3ec2025-07-01 · +6dVerified
Illinois State AGbd_a08f700f7c3e9b8c2025-07-01 · +6dVerified

Name: Bitcoin Depot Inc.
norm: bitcoin depot
Domain: bitcoindepot.com

Name: Bitcoin Depot Inc.
norm: bitcoin depot
Domain: bitcoindepot.com
Industry: Financial Servicesllm

Discovered: Jun 23, 2024
Breach occurred: Jun 23, 2024
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Data elements: Date of birth
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Federal law enforcement requested that Bitcoin Depot wait to provide notice until after they completed the investigationLaw enforcement advised Bitcoin Depot on June 13, 2025, that their investigation was complete

During the incident: Detected unusual activity on its information systems and immediately commenced an investigation
Engaged third-party incident response experts to assist in determining the extent of any unauthorized activity
Cooperating fully with law enforcement in relation to this incident
Enhancing security measures and security monitoring
Increasing company awareness of data security protection
Providing access to Single Bureau Credit Monitoring/Single Bureau Credit Report/Single Bureau Credit Score services at no charge for 12 months
Providing proactive fraud assistance through Cyberscout
Changes made: Enhancing security measures and security monitoring
Increasing company awareness of data security protection
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 months(379 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 9 states

View merged incident ↗

Illinois State AGJul 1 · first

New Hampshire State AG+6d

Washington State AG+6d

Maine State AG+6d

California State AG+6d · this page

Massachusetts State AG+7d

Nebraska State AG+7d

Texas State AG+7d

Indiana State AG+7d

Pattern: first filing Jul 1 (IL), last Jul 8 (IN) — a 7-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/sb24-605105
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 7, 2025
Raw hash: 47a3ab94d39c280d682f8f28c25aed13370f84666b651cffd33faa30e5e1a587

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityBitcoin Depot Inc.

Victim entityBitcoin Depot Inc.

Incidentdiscovered Jun 23, 2024

Stated responseDetected unusual activity on its information systems and immediately commenced an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov