CAZ Investments — August 2026 breach
Clustered 5 records across 4 jurisdictions: 4 filings and 1 leak-site claim · filing window Sep 23, 2026 → Sep 30, 2026 (dated filings only). View entity profile → Other incidents for this victim →
incident inc_42d4dfe578254ec6 · merged by deterministic · confidence 100%
Litigation Timing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
Sensitive data
identity_governmentIncident timeline
Dashed segments are unestablished, not zero — they fill in as filings merge into this incident. Filings without a recorded filing day, or recorded as filed before the breach they report began, are not placed on this rail.
Member cascade — every filing and leak-site claim in this incident
- AUG 21Leak sitethegentlemen postfirst record · attacker claim · unverifiedday 0
- SEP 1MA AGMA AG noticefiling day not on record · 413 MA residentsauto-linked—
- SEP 23IN AGIN AG noticestates nationwide total 13,817auto-linked+33d
- SEP 29TX AGTX AG noticestates nationwide total 13,817auto-linked+39d
- SEP 30NH AGNH AG noticemost recent · 120 NH residentsauto-linked+40d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Aug 8, 2026 – Aug 12, 2026 MA AG
- Discovered
- Aug 25, 2026· 17d undetected TX AG
- Data types
- Financial account · Identity (basic) · Government ID MA AG + TX AG + NH AG
- Attack vector
- Unauthorized Access MA AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Count reconciliation
per-state reported counts
Nationwide (stated in a filing)
13,817
Sum of filed state slices
4,427· 32.0% of stated
68% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.
Evidence ladder — rungs this incident occupies
Attacker assertion only. Establishes: claim date, group, alleged victim.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- deterministic
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Audit
- Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).
Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.
Filing velocity
Spread
7 days
Cadence
~1 / 3.5d
vs. multi-state median
1.2× slower
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.
The weekly clock on records like this one
The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.
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