🦞Maine State AG
Clustered 5 filings across 5 jurisdictions · filed Sep 19, 2024. View entity profile → Other incidents for this victim →
incident inc_89440c136c8d4978 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Government ID · Financial account
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.
CA IN ME MT NH
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Jul 29, 2024
When the intrusion reportedly occurred, per the linked filings
Jul 29, 2024
Reported by CALIFORNIA AG, NEW HAMPSHIRE AG filings
Aug 29, 2024
Reported by MAINE AG filing
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
On or around July 29, 2024, TradeZero America Inc. discovered suspicious activity affecting the environment of its third-party vendor, Tawk.To. An unauthorized actor may have accessed customer files on the Tawk.To platform containing names, Social Security numbers, driver's license numbers, financial brokerage/bank account information, and passport numbers. TradeZero notified 45 Maine residents on September 19, 2024, and offered 12 months of credit monitoring through TransUnion/Cyberscout.
Affected (this filing): 45
TradeZero America Inc. notified California residents of a data breach involving its third-party vendor, Tawk.To. On July 29, 2024, TradeZero learned of suspicious activity affecting the Tawk.To environment. An unauthorized actor may have accessed personal information including names, Social Security numbers, driver's license numbers, financial brokerage/bank account information, and passport numbers. TradeZero launched an investigation, confirmed system security, and is offering 12 months of credit monitoring. No evidence of identity theft or fraud was found.
TradeZero America Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-07-29 and was reported on 2024-09-19. 175 Indiana residents were affected. 14,542 individuals affected in total.
Affected (this filing): 14,542
TradeZero America Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-09-19. The breach occurred on 7/29/2024. 31 Montana residents were affected.
Affected (this filing): 31
TradeZero America Inc. notified New Hampshire residents of a security incident involving its third-party vendor, Tawk.To. On or around July 29, 2024, TradeZero detected suspicious activity on the Tawk.To platform, potentially exposing customer communication data. TradeZero notified federal law enforcement and offered 12 months of credit monitoring to affected individuals.
Affected (this filing): 60