DisclosureLens
State AGConfirmed3 filings · 3 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedlow sensitivity
Merged incident · 3 filings

LiveAuctioneers, LLC — June 2020 breach

Clustered 3 filings across 3 jurisdictions · filing window Jul 11, 2020 Sep 10, 2020. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

3 filings

States

3

Affected · reported

3,463,544

First → last filing

Jul 11, 2020 Sep 10, 2020

Merge confidence

100%

incident inc_d2ce59ba4f7f492f · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 3 regulatory filings. The filings describe a third-party compromise. Intrusion Jun 19, 2020–Jul 11, 2020, discovered Jul 11, 2020. 3,463,544 individuals reported across the linked filings. Data reported: Identity (basic), Credentials, Behavior, and 1 more. Notifications rolled out on a 61-day schedule across 3 filings beginning Jul 11, 2020. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
0days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
61days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delayno leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksOregon OR AG >45dCalifornia CA 60-day OK · 0dFull clock table in Litigation Timeline

Incident timeline

Jun 19, 2020breach begins
Jul 11, 2020discovered
notification delay · 0 days
Jul 11, 2020first filing
Sep 10, 2020most recent filing

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

Member cascade — every filing about this breach

  1. JUL 11DE AGDE AG noticefirst filing · no count statedday 0
  2. SEP 10CA AGCA AG noticeno count stated+61d
  3. SEP 10OR AGOR AG noticemost recent · states nationwide total 3,463,544+61d
  4. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
Jun 19, 2020
DE AG
Discovered
Jul 11, 2020· 22d undetected
DE AG + CA AG + OR AG
Data types
Behavior · Credentials · Identity (basic) · Location
DE AG + CA AG
Attack vector
Third-Party / Supply Chain
DE 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 claim

No leak-site claim on record for this incident.

Press / market report

No press coverage linked yet.

State AG / regulator filing3 members

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

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
deterministic
Confidence
1.00 · above the 0.85 auto-merge floor
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

61 days

Cadence

~1 / 30.5d

vs. multi-state median

7.6× 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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