DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareSinobiRansom DemandedActor NamedMedium

Hana Financial

bd_def94fbefdbbef1f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Jun 26, 2025

To disclose

Affected

Not disclosed

Linked

2 filings

Confidence

50%
Full breach record for Hana Financial

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Sinobi on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2025-07-05

Source: Ransomware.live

Post text · scraped from the leak site

Hana Financial, Inc. is a premier specialty commercial finance company based in the United States, focused on providing factoring, asset-based lending, and SBA lending services. Founded in 1994, it ranks among the top ten largest factoring companies in the U.S. and is one of the most active SBA 7(a) lenders nationwide. The company serves a diverse range of clients, offering trade finance and transportation finance solutions tailored to their needs. With over $1.5 billion in annual factoring volume and loan originations, Hana Financial exemplifies a commitment to supporting businesses through innovative financial services.

Incident timeline — mostly unverified

? — ?

Breach window unknown

Jun 26, 2025

Claim posted

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

Compliance clock

Not assessable

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings

View merged incident ↗
Leak SiteJun 26 · first · this page

Pattern: first filing Jun 26, last Sep 25 (MA) — a 91-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.

About this groupFirst seen 2025-03-24

sinobi

According to ransomware.live, Sinobi is a private vetted-affiliate RaaS group that emerged in mid-2025, believed to be a rebrand of the Lynx/INC ransomware lineage, claiming 176 victims by end of 2025 through double-extortion attacks primarily against mid-market US organizations via compromised SonicWall VPN credentials.

274 victims claimed globally274 tracked hereFull profile →