Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)CredentialsLowContained

Avalon Trust

bd_e746f3c16d4978b5 · schema v1 · pii pii-v1

Severity

Low

Discovered

Apr 24, 2023

Filed

Apr 23, 2024

To disclose

12 months

Affected

1state residents only

Linked

3 filings

Confidence

67%

Full breach record for Avalon Trust →

Avalon Trust notified the NH Attorney General of a phishing incident affecting 1 NH resident. Unauthorized actors accessed two employee email accounts, potentially viewing personal information. Notification sent April 19, 2024, with credit monitoring offered.

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Incident timeline

discovery → filing · 12 months / 365 days

Apr 24, 2023

Discovered

Apr 23, 2024

Filed

vs. sector median

+43 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_0f4ea680855f7a6f2024-04-20 · +3dVerified
Maine State AGbd_f43c5a4650a0d3f62024-04-19 · +4dCandidate

Name: MCDONALD HOPKINS LLC
norm: mcdonald hopkins

Name: Avalon Trust
norm: avalon trust
Industry: Financial Servicesllm

Discovered: Apr 24, 2023
Materiality determined: —
Notification sent: Apr 19, 2024
Affected individuals: 1state-resident count only
Data types: Identity (basic)Credentials
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Office of the Attorney General
Initial access: phishing_link

During the incident: Engaged third-party independent cybersecurity experts to conduct a thorough investigation
Engaged legal counsel (McDonald Hopkins PLC)
Provided affected resident with written notification
Offered complimentary one-year memberships with a credit monitoring service
Changes made: Continually evaluates and modifies practices and internal controls to enhance security and privacy
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 12 months(365 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Maine State AGApr 19 · first

Massachusetts State AG+1d

New Hampshire State AG+4d · this page

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/avalon-trust-20240423.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 23, 2024
Raw hash: 258f5d8dbbe23b79e6b09ea06e975a1aefb579bf6ab23065ece0e8b68e244e71

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMCDONALD HOPKINS LLC

Victim entityAvalon Trust

Incidentdiscovered Apr 24, 2023

Stated responseEngaged third-party independent cybersecurity experts to conduct a thorough investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov