Ivanhoe Club — October 2024 breach
Clustered 5 filings across 5 jurisdictions · filing window Oct 2, 2024 → Jun 23, 2025. View entity profile → Other incidents for this victim →
incident inc_c365e88fe9344e82 · merged by deterministic · confidence 100%
Litigation Timing
Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Materiality delta · SEC filing delay — no SEC 8-K in this cluster; needs two dated filings.
Sensitive data
identity_governmentIncident timeline
No discovery date is recorded on any filing in this cluster, so the notification delay is not computable. Dashed segments fill in as filings merge.
Member cascade — every filing about this breach
- OCT 2Leak siteplay postfirst filing · attacker claim · unverifiedoperator-confirmedday 0
- JUN 17NE AGNE AG noticeno count statedoperator-confirmed+258d
- JUN 17MA AGMA AG notice2 MA residentsauto-linked+258d
- JUN 17IN AGIN AG noticestates nationwide total 4,743auto-linked+258d
- JUN 23NH AGNH AG noticemost recent · 1 NH residentsauto-linked+264d
- Watching for additional filings — new sources merge into this incident automatically.
Roll-up facts — reconciled across members
- Breach window
- Oct 11, 2024 IN AG
- Discovered
- —
- Data types
- Identity (basic) · Government ID NE AG + NH AG + MA AG
Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.
Count reconciliation
per-state reported counts
Nationwide (stated in a filing)
4,743
Sum of filed state slices
29· 0.6% of stated
99% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.
State AGs report only their own residents; teal bars show each state's reported slice. The gray US row is the nationwide total reported in a linked filing.
Evidence ladder — rungs this incident occupies
Attacker assertion only. Establishes: claim date, group, alleged victim.
No press coverage linked yet.
Unlocks: discovery date, data types, affected count, compliance clock.
No SEC filing or victim statement yet.
Merge provenance
- Method
- deterministic
- Confidence
- 1.00 · above the 0.85 auto-merge floor
- Reviewed
- operator-reviewed Aug 23, 2026 · at least one link edge was human-adjudicated
- 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
264 days
Cadence
~1 / 66d
vs. multi-state median
33.0× slower
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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