DisclosureLens
Leak SiteState AGConfirmed2 filings · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedarvinclub
Merged incident · 2 filings

T-MOBILE USA, INC.

Clustered 2 filings across 2 jurisdictions · filing window Jan 1, 2021 Sep 9, 2021. View entity profile → Other incidents for this victim →

Agreement not assessableMerge100%

Determination

Confirmed

Members

2 filings

States

1

Affected · reported

First → last filing

Jan 1, 2021 Sep 9, 2021

Merge confidence

100%

incident inc_c38f17d272f24743 · merged by human · confidence 100%

Confirmed breach. Discovered Aug 17, 2021.

Litigation Timing

Leak precedence
Noneclaim trailed by 251d

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.

Filing span
251days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Materiality delta · SEC filing delayno SEC 8-K in this cluster; needs two dated filings.

Incident timeline

? — ?breach window unknown
Aug 17, 2021discovered
Jan 1, 2021first & only filing
watching for filings

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

Member cascade — every filing about this breach

  1. JAN 1IL AGIL AG noticefirst filing · no count statedday 0
  2. SEP 9Leak sitearvinclub postmost recent · attacker claim · unverified+251d
  3. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Discovered
Aug 17, 2021
IL 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 claim1 member

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

No press coverage linked yet.

State AG / regulator filing1 member

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

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 25, 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

251 days

vs. multi-state median

31.4× 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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