State AGConfirmed9 filings · 9 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 9 filings
Transak, Inc. — September 2024 breach
Clustered 9 filings across 9 jurisdictions · filed Feb 28, 2025 (dated filings only). View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_570e0c37eee842f1 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 9 regulatory filings. The filings describe unauthorized access. Intrusion Sep 1, 2024, discovered Sep 23, 2024. 23,113 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalDiscovery variance
0days
Range of discovered_at dates across filings
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Regulatory clocksMaryland✗ MD AG >90dMaine⏱ ME AG >30d · 158dFull clock table in Litigation Timeline
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