MalwareTechnologyInformationRansomwareData EncryptedData ExfiltratedTargetedIdentity (basic)Government IDFinancial accountHighContained

Timios Inc.

bd_dcc132ba14262229 · schema v1 · pii pii-v1

Severity

High

Discovered

Jul 30, 2021

Filed

Oct 11, 2021

To disclose

10 weeks

Affected

1,167state residents only

Linked

9 filings

Confidence

65%

Full breach record for Timios Inc. →

Timios, Inc. notified individuals of a cybersecurity incident where unauthorized access resulted in system encryption between July 19-25, 2021. Personal information including names, SSNs, and financial data may have been accessed. Timios engaged forensic investigators, notified law enforcement, and offered one year of Experian Identity Works.

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South Carolina clock✓ SC CRA notice due10 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 11 days

discovery → filing · 10 weeks / 73 days

Jul 19, 2021

Begins

Jul 30, 2021

Discovered

Oct 11, 2021

Filed

vs. sector median

8 wks faster

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

Montana State AGbd_386f622eba4dc4682021-10-11Verified
California State AGbd_4a35f90413edc9552021-10-11Verified
Indiana State AGbd_56bdf25981c92fa12021-10-11Verified
New Hampshire State AGbd_5d2317244378f4942021-10-11Verified

Show 4 more filings ↓up to 283d gap

Maine State AGbd_74da7c26092e16452021-10-11Verified
Massachusetts State AGbd_80099a2e7a3661502021-10-11Verified
Montana State AGbd_231a4080f001a6792021-09-18 · +23dVerified
Illinois State AGbd_1a19b7b2bb1140b72021-01-01 · +283dCandidate

Name: Timios Inc.
norm: timios

Name: Timios Inc.
norm: timios
Industry: Technologyllm

Discovered: Jul 30, 2021
Breach occurred: Jul 19, 2021 – Jul 25, 2021
Undetected for: 11 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 18, 2021
Affected individuals: 1,167state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notified law enforcement and are fully cooperating with their investigation

During the incident: Activated its incident response plan
Took measures to stop the unauthorized access
Launched an investigation
A cybersecurity firm was engaged to assist with the investigation
Notified law enforcement and are fully cooperating with their investigation
Changes made: Implemented additional measures to further enhance our security protocols
Providing continued education and training to our employees
Offering a complimentary one-year membership to Experian’s® Identity Works Credit 3B
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(73 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 8 states

View merged incident ↗

Illinois State AGJan 1 · first

Montana State AG+260d

Montana State AG+283d

California State AG+283d

Indiana State AG+283d

New Hampshire State AG+283d

Maine State AG+283d

Massachusetts State AG+283d

South Carolina State AG+283d · this page

Pattern: first filing Jan 1 (IL), last Oct 11 (SC) — a 283-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://consumer.sc.gov/sites/consumer/files/Documents/Business%20Resources%20Laws/Related%20Laws/Breaches/2021/Timios.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 11, 2021
Raw hash: d57ada09ce6052df63f8ba40d88f9cf198cb83025a160042a0e2f5e0a7627964

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entityTimios Inc.

Victim entityTimios Inc.

Incidentdiscovered Jul 30, 2021

Stated responseActivated its incident response plan

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov