🍁Vermont State AGlinked via multistate filing link · 100%
Clustered 6 filings across 6 jurisdictions · filing window Oct 20, 2023 → Oct 24, 2023. View entity profile → Other incidents for this victim →
incident inc_bf0bb417433c4677 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA ME MT NH OR VT
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.
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
Aug 7, 2023 → Aug 7, 2023
When the intrusion reportedly occurred, per the linked filings
Aug 7, 2023
Reported by NEW HAMPSHIRE AG filing
Aug 8, 2023
Reported by VERMONT AG, CALIFORNIA AG filings
Sep 21, 2023
Reported by OREGON AG, MAINE AG filings
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.
GPD Holdings LLC d/b/a CoinFlip notified consumers of a security incident where an unauthorized third party accessed systems via social engineering on August 7, 2023. The incident may have exposed names, dates of birth, and government IDs. CoinFlip enhanced MFA and monitoring.
GPD Holdings d/b/a CoinFlip reported a data breach to the Montana Attorney General. The breach was reported on 2023-10-20. The breach occurred from 8/7/2023 to 8/8/2023. 99 Montana residents were affected.
Affected (this filing): 99
On August 7, 2023, an unauthorized third party used social engineering to compromise a CoinFlip employee account, gaining access to systems for less than one day. CoinFlip discovered the incident on August 8, 2023, and contained it immediately. The investigation concluded on September 21, 2023. Affected data may include full name, tax identification number (SSN), date of birth, and driver's license or passport numbers. CoinFlip enhanced MFA and monitoring, and offered 12 months of credit monitoring via Equifax.
GPD Holdings LLC d/b/a CoinFlip reported a data breach to the Oregon Attorney General. The breach was reported on 2023-10-24. The breach occurred during 8/7/2023 - 8/8/2023. The breach was discovered on 9/21/2023. 36,646 individuals were affected. Notice was sent on 10/20/2023.
Affected (this filing): 36,646
GPD Holdings, LLC d/b/a CoinFlip reported a data breach affecting approximately 3,500 individuals. The incident involved the compromise of an employee's email account via a phishing attack, leading to the unauthorized access and exfiltration of customer data, including names, addresses, and payment card information. The company engaged forensic investigators and law enforcement, reset credentials, and notified affected consumers.
Affected (this filing): 3,500
GPD Holdings LLC, doing business as CoinFlip, experienced an external system breach from August 7 to August 8, 2023. The incident was discovered on September 21, 2023. The breach affected 36,646 individuals, compromising their names and driver's license or non-driver identification card numbers. Affected individuals were notified on October 20, 2023.
Affected (this filing): 36,646