HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedSupply Chain (3P Vendor)Identity (basic)Government IDFinancial accountAuthenticationMediumContained

Genvey 1A N.V.

bd_b98bb49980174a46 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 28, 2021

Filed

Sep 20, 2021

To disclose

23 days

Affected

2state residents only

Linked

3 filings

Confidence

67%

Full breach record for Genvey 1A N.V. →

Genvey 1A N.V. reported a data breach to New Hampshire authorities on September 20, 2021. The incident involved unauthorized access to two New Hampshire resident accounts via a vulnerability in third-party supplier software. The attacker exploited the vulnerability to gain access and attempted to steal Electroneum (ETN) cryptocurrency. While the primary focus was financial theft, the attacker claimed to have accessed a wider database containing personal data including names, contact details, encrypted passwords, PINs, and financial account info. Two individuals were affected. Genvey suspended the system, restored stolen ETN, implemented new security protocols, and initiated staff training.

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Incident timeline

undetected · 6 days

discovery → filing · 22 days

Aug 23, 2021

Begins

Aug 28, 2021

Discovered

Sep 20, 2021

Filed

vs. sector median

5 wks faster

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

Maine State AGbd_450bca0fd440621c2021-09-20Candidate
Indiana State AGbd_991968f198f838b32021-09-10 · +10dVerified

Name: Genvey 1A N.V.
norm: genvey 1a
Industry: Crypto Currency

Name: Genvey 1A N.V.
norm: genvey 1a
Industry: Crypto Currency
Industry: Financial Servicesllm

Discovered: Aug 28, 2021
Breach occurred: Aug 23, 2021
Undetected for: 6 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial accountAuthentication
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Data protection supervisory authorities in EU member states and other jurisdictions for those other individuals whose information has been compromised.
Initial access: exploit_public_facing

During the incident: The system was suspended within 30 minutes of the breach being confirmed.
New security protocols have been implemented.
Fresh staff training has been initiated.
Further protective technical measures are being implemented as part of an impending blockchain rollout.
All affected data subjects have been informed of the security breach.
We have replaced all ETN transferred out of individual affected accounts as a result of the breach and so those individual accounts’ correct balance has been restored.
Negotiating with the Hackers to dissuade them from releasing data.
Preserving and gathering forensic evidence for law enforcement.
Changes made: New security protocols have been implemented.
Fresh staff training has been initiated for increased awareness throughout the business.
Further protective technical measures are being implemented as part of an impending blockchain rollout.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 days(23 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 ↗

Indiana State AGSep 10 · first

Maine State AG+10d

New Hampshire State AG+10d · this page

Pattern: first filing Sep 10 (IN), last Sep 20 (NH) — 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://mm.nh.gov/files/uploads/doj/remote-docs/genvey-20210920.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 20, 2021
Raw hash: 2e68f438132fb502ef8728139983e8937d83a05ac2c447f55ac588097aedcec7

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityGenvey 1A N.V.

Victim entityGenvey 1A N.V.

Incidentdiscovered Aug 28, 2021

Stated responseThe system was suspended within 30 minutes of the breach being confirmed.

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov