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State AGConfirmed2 filings · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

Silver Gold Bull U.S. — November 2025 breach

Clustered 2 filings across 1 jurisdiction · filing window Mar 11, 2026 → Mar 12, 2026. View entity profile → Other incidents for this victim →

✓ data types, discovery date agreeMerge100%

Determination

Confirmed

Members

2 filings

States

1

Affected · reported

—

First → last filing

Mar 11, 2026 → Mar 12, 2026

Merge confidence

100%

incident inc_5dd303178bc74bf2 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe a third-party compromise. Intrusion Nov 17, 2025–Nov 17, 2025, discovered Nov 22, 2025 — the first regulatory filing landed 109 days later (flagged late). Data reported: Government ID and Identity (basic). Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
109days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
1days

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 clocksMassachusetts✗ MA AG >90dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

Nov 17, 2025breach begins
Nov 22, 2025discovered
notification delay · 109 days
Mar 11, 2026first filing
Mar 12, 2026most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. MAR 11MA AGMA AG noticefirst filing · no count statedday 0
  2. MAR 12MA AGMA AG noticemost recent · no count stated+1d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Nov 17, 2025 – Nov 17, 2025
MA AG
Discovered
Nov 22, 2025· 5d undetected
MA AG
Data types
Identity (basic) · Government ID
MA AG
Attack vector
Third-Party / Supply Chain
MA AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Evidence ladder — rungs this incident occupies

Leak-site claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing2 members

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

SEC 8-K / victim statement

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

1 days

vs. multi-state median

8.0× faster

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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