HackingTechnologyRetail & ConsumerInformationStolen CredentialsVulnerability ExploitMulti-Stage ChainCustomer Data InvolvedIdentity (basic)Financial accountFinancial credentialsLowContained

TradeMotion

bd_d50bce35ca137fd0 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 20, 2018

Filed

Jul 25, 2018

To disclose

18 weeks

Affected

195state residents only

Linked

7 filings

Confidence

66%

Full breach record for TradeMotion →

TradeMotion, LLC notified the Washington AG of a breach affecting 195 residents. Unauthorized access occurred between Oct 2017 and May 2018 via compromised credentials and a technical vulnerability. Data exposed included names, addresses, and full payment card details. Notifications mailed July 24, 2018; 1-year LifeLock service offered.

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Incident timeline

undetected · 170 days

discovery → filing · 18 weeks / 127 days

Oct 1, 2017

Begins

Mar 20, 2018

Discovered

Jul 25, 2018

Filed

vs. sector median

+7 wks slower

This filing is one of 7 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Massachusetts State AGbd_6ca2d644b949b91b2018-07-25Verified
California State AGbd_8cadac9ae90af58f2018-07-25Verified
Montana State AGbd_9e989badeef936172018-07-25Candidate
Oregon State AGbd_bb5f8841d8f2c4a82018-07-25Verified by operator

Show 2 more filings ↓up to 5d gap

New Hampshire State AGbd_8c236218146c5d062018-07-24 · +1dVerified
South Carolina State AGbd_b2930eee6e889a432018-07-30 · +5dVerified

Name: TradeMotion
norm: trademotion
Domain: trademotion.app

Name: TradeMotion
norm: trademotion
Domain: trademotion.app
Industry: TechnologyllmRetail & Consumerllm

Discovered: Mar 20, 2018
Breach occurred: Oct 1, 2017 – May 31, 2018
Undetected for: 170 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 24, 2018
Affected individuals: 195state-resident count only
Data types: Identity (basic)Financial accountFinancial credentials
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1190 Exploit Public-Facing Application
Threat actor: ExternalFinancial
Regulator citations: Notified Washington Office of the Attorney General
Initial access: valid_credentials

During the incident: Taken steps to block further unauthorized access
Enhanced existing network and email security
Deactivated unused accounts
Reset certain passwords
Minimized access to personal information
Re-engineering the process in which payment information is collected and stored
Offered one year of free identity protection services through LifeLock
Changes made: Re-engineering the process in which payment information is collected and stored
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 18 weeks(127 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 7 states

View merged incident ↗

New Hampshire State AGJul 24 · first

Massachusetts State AG+1d

California State AG+1d

Montana State AG+1d

Oregon State AG+1d

Washington State AG+1d · this page

South Carolina State AG+6d

Pattern: first filing Jul 24 (NH), last Jul 30 (SC) — a 6-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/BreachM10574.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 25, 2018
Raw hash: 3571387bc5f3cc4ba523adde0dbac5d5387c9e25908912505bb5f03006f9ce00

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityTradeMotion

Victim entityTradeMotion

Incidentdiscovered Mar 20, 2018

Stated responseTaken steps to block further unauthorized access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com