HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDHigh

GPD Holdings LLC

bd_aacc11b29e88ad4f · schema v1 · pii pii-v1

Severity

High

Discovered

Sep 21, 2023

Filed

Oct 24, 2023

To disclose

5 weeks

Affected · nationwide

36,64699 in this filing

Linked

10 filings

Confidence

65%

Full breach record for GPD Holdings LLC →

GPD Holdings LLC, doing business as CoinFlip, experienced an external system breach from August 7 to August 8, 2023. The incident was discovered on September 21, 2023. The breach affected 36,646 individuals, compromising their names and driver's license or non-driver identification card numbers. Affected individuals were notified on October 20, 2023.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Sep 21, 2023 → Filed with AG Oct 24, 202333d ⏱ ME AG >30d5 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 45 days

discovery → filing · 5 weeks / 33 days

Aug 7, 2023

Begins

Sep 21, 2023

Discovered

Oct 24, 2023

Filed

vs. sector median

4 wks faster

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

Oregon State AGbd_1138cf7024df8a8d2023-10-24Verified
New Hampshire State AGbd_695fa07a8efe326a2023-10-24Verified
Massachusetts State AGbd_ca0333a3eb54f8432023-10-24Verified
California State AGbd_17d3f46501cb18a42023-10-23 · +1dVerified

Show 5 more filings ↓up to 296d gap

Vermont State AGbd_5ea2f46c0afee68f2023-10-20 · +4dVerified
Indiana State AGbd_7a84825e8e313fec2023-10-20 · +4dVerified
Montana State AGbd_ecac09bfda9a1bd52023-10-20 · +4dVerified
New Hampshire State AGbd_7ac6c134d801698f2024-01-09 · +77dVerified
Illinois State AGbd_089290cdf128145c2023-01-01 · +296dCandidate

Name: GPD Holdings LLC
norm: gpd holdings

Name: GPD Holdings LLC
norm: gpd holdings
Also named: GPD Holdings LLCdba oflegal entity
CoinFlipdba oftrade name
Industry: Financial Servicesllm

Discovered: Sep 21, 2023
Breach occurred: Aug 7, 2023 – Aug 8, 2023
Undetected for: 45 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 20, 2023
Affected individuals: 36,646state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
Threat actor: External

Time to disclose: 5 weeks(33 days from discovery to filing)
Compliance flags: ME AG >30d · 33d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Sep 21, 2023
→ Filed with AG: Oct 24, 2023
33d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Sep 21, 2023 → Filed with AG: Oct 24, 2023	33d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 10 filings · 9 states

View merged incident ↗

Illinois State AGJan 1 · first

Vermont State AG+292d

Indiana State AG+292d

Montana State AG+292d

California State AG+295d

Oregon State AG+296d

New Hampshire State AG+296d

Massachusetts State AG+296d

Maine State AG+296d · this page

New Hampshire State AG+373d

Pattern: first filing Jan 1 (IL), last Jan 9 (NH) — a 373-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/ebd8789c-74d3-4add-9c77-b45294ca037b.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 24, 2023
Raw hash: 431cf25ff19f490084158f98298d1b30e8a89a646df1982ea206e923e601dabd

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityGPD Holdings LLC

Victim entityGPD Holdings LLC

Incidentdiscovered Sep 21, 2023

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov