HackingFinancial ServicesFinanceStolen CredentialsCapture App DataCustomer Data InvolvedDelayed DiscoveryPIIIdentity (basic)LowContained

STRATA Trust Company

bd_a64ec7e1a932cdc6 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jul 17, 2020

To disclose

—

Affected

Not disclosed

Linked

6 filings

Confidence

75%

Full breach record for STRATA Trust Company →

STRATA Trust Company detected unusual activity involving an employee email account. The incident occurred in early February 2020 (February 10–11, 2020). A digital forensics firm was retained, and on May 21, 2020, STRATA determined that personal information could have been accessed. Affected individuals were offered 12 months of complimentary identity monitoring through Kroll. Enhanced security measures were implemented.

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Incident timeline

Feb 10, 2020

Begins

Jul 17, 2020

Filed

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

New Hampshire State AGbd_ba05c30b983f2e002020-07-17Verified
Indiana State AGbd_38dd9f89ed041af52020-06-19 · +28dVerified
Montana State AGbd_43ad8e7e36cebde32020-06-19 · +28dCandidate
New Hampshire State AGbd_9320dc530cdafbb42020-06-19 · +28dCandidate

Show 1 more filing ↓up to 28d gap

Massachusetts State AGbd_f25895c4ee9af10f2020-06-19 · +28dVerified

Name: STRATA Trust Company
norm: strata trust

Name: STRATA Trust Company
norm: strata trust
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Feb 10, 2020 – Feb 11, 2020
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External

During the incident: Took immediate steps to contain the incident
Launched an investigation to determine whether it involved any unauthorized access to personal information
Retained a digital forensics firm to assist
Offering complimentary identity monitoring services for 12 months through Kroll, including Credit Monitoring, Fraud Consultation, and Identity Theft Restoration
Changes made: Implemented enhanced security measures to better safeguard personal information in our possession and to help prevent a similar incident from occurring in the future
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 5 states

View merged incident ↗

Indiana State AGJun 19 · first

Montana State AGJun 19 · first

New Hampshire State AGJun 19 · first

Massachusetts State AGJun 19 · first

New Hampshire State AG+28d

California State AG+28d · this page

Pattern: first filing Jun 19 (IN), last Jul 17 (CA) — a 28-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/sb24-192126
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 17, 2020
Raw hash: aff548ef15b43920a7b6a8769b5148a7fa28ba050e06d2a22108a6f03a433cd8

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entitySTRATA Trust Company

Victim entitySTRATA Trust Company

IncidentUnauthorized Access

Stated responseTook immediate steps to contain the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov