SogoTrade, Inc. — May 2024 breach

Clustered 8 filings across 8 jurisdictions · filing window May 2, 2025 → May 7, 2025 (dated filings only). View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

8 filings

States

Affected · reported

48,696

First → last dated filing

May 2, 2025 → May 7, 2025

Merge confidence

100%

incident inc_b97655137f9a4b68 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 8 regulatory filings. Intrusion May 8, 2024–May 22, 2024, discovered Mar 18, 2025 — the first regulatory filing landed 45 days later; 1 later filing was flagged late. 48,696 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 5-day schedule across 7 dated filings beginning May 2, 2025. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Supplemental

Notification delay

45days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

5days

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 clocksOregon✗ OR AG >45dMaine⏱ ME AG >30d · 50dWashington⏱ WA AG >30dCalifornia✓ CA 60-day OK · 41dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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