MalwareFinancial ServicesFinanceRansomwareData EncryptedCustomer Data InvolvedGovernment IDPIIMediumContained

Topspin Consumer Partners

bd_b9ffd9282b4354d5 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 17, 2023

Filed

Mar 20, 2023

To disclose

9 weeks

Affected

2state residents only

Confidence

66%

Full breach record for Topspin Consumer Partners →2 incidents on file

Topspin Partners, L.P. reported a ransomware attack discovered on January 17, 2023. The incident affected approximately 2 New Hampshire residents, potentially exposing Social Security numbers. Topspin secured systems with forensic assistance, restored data from backups by January 20, and notified the FBI. Notices were sent to affected individuals on March 7, 2023, offering 24 months of credit monitoring.

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Incident timeline

discovery → filing · 9 weeks / 62 days

Jan 17, 2023

Discovered

Feb 15, 2023

Scope determined

Mar 20, 2023

Filed

vs. sector median

+1 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

Name: Topspin Consumer Partners
norm: topspin consumer
Domain: topspincp.com

Name: Topspin Consumer Partners
norm: topspin consumer
Domain: topspincp.com
Industry: Financial Servicesllm

Discovered: Jan 17, 2023
Materiality determined: Feb 15, 2023
Notification sent: Mar 7, 2023
Affected individuals: 2state-resident count only
Data types: Government IDPII
Data elements: Social Security number
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for Impact
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation through their Internet Crime Complaint (IC3) portal

During the incident: Immediately worked to secure Its systems with the assistance of third-party forensic specialists
Immediately notified the Federal Bureau of Investigation
Offering all potentially impacted individuals... the opportunity to enroll in a complimentary twenty-four (24) month three bureau credit monitoring plan, ldentityWorks, through Experian
Changes made: Restored all of our data by January 20, 2023
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(62 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/topspin-partners-20230320.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 20, 2023
Raw hash: b0bd28ae9e434287315ede38c0e5319f997f4e229aa58cfc3da7ac0e7ea6c597

Reporting entityTopspin Consumer Partners

Victim entityTopspin Consumer Partners

Incidentdiscovered Jan 17, 2023

Stated responseImmediately worked to secure Its systems with the assistance of third-party forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov