MalwareFinancial ServicesFinanceRansomwareData ExfiltratedData EncryptedCustomer Data InvolvedDelayed DiscoveryIdentity (basic)Government IDPIIHighContained

Bitcoin Depot Inc.

bd_c8e4dfe81f19909f · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 23, 2024

Filed

Jul 7, 2025

To disclose

13 months

Affected

3,486state residents only

Linked

10 filings

Confidence

71%

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

Bitcoin Depot, Inc. reported a malware/ransomware incident affecting 3,486 Washington residents. Unauthorized access occurred June 23-30, 2024. The company detected unusual activity on June 23, 2024, and engaged third-party experts. Notification was delayed at the request of federal law enforcement until June 13, 2025. Notices were sent July 7, 2025. Data involved names, phone numbers, DOB, and driver's license numbers.

J jump to incidentP pin to compareR raw source

Washington clock✗ WA AG >90d13 months discovery → filing

⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

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
California State AGbd_a4cb033b61a835df2025-07-07Verified
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 – Jun 30, 2024
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 7, 2025
Affected individuals: 3,486state-resident count only
Data types: Identity (basic)Government IDPII
Data elements: NameDate of birth
WA-stated cause: Cyberattack
WA-stated duration: lifecycle 1-99dexposure 1-99d
WA-stated discovery: Found while ongoing
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Federal law enforcement requested Bitcoin Depot wait to provide notice until after they completed the investigation

During the incident: Engaged third-party incident response experts
Cooperating fully with law enforcement
Changes made: Enhancing security measures
Enhancing 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: WA AG >90d
Discovery-date grounding: occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.

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

California State AG+6d

Maine State AG+6d

Washington 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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA33873.pdf
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: 9368ae27da268e8d45bbfaf95c4e39e36a4b6893ef4c9c5cc354d9c702fd83f1

Linked disclosures

Regulatory filings (9) · sorted by filing gap

Reporting entityBitcoin Depot Inc.

Victim entityBitcoin Depot Inc.

Incidentdiscovered Jun 23, 2024

Stated responseEngaged third-party incident response experts

ComplianceWA AG >90d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com