Indiana State AG
Clustered 6 filings across 6 jurisdictions · filing window May 2, 2025 → May 7, 2025. View entity profile → Other incidents for this victim →
incident inc_de4b62e158f04c81 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
CA IN ME NH OR WA
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
May 8, 2024
When the intrusion reportedly occurred, per the linked filings
Mar 18, 2025
Reported by WASHINGTON AG, MAINE AG, NEW HAMPSHIRE AG, CALIFORNIA AG, OREGON 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.
SoGoTrade Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2024-05-08 and was reported on 2025-05-02. 841 Indiana residents were affected. 48,696 individuals affected in total.
Affected (this filing): 48,696
SogoTrade, Inc., a finance sector entity reported a unauthorized access incident to the Washington Attorney General. The organization became aware of the incident on 2025-03-18 and filed notice on 2025-05-07. 1,098 Washington residents were affected. 50 days elapsed between awareness and notification. 314 days to identify the breach. 0 days to contain the breach.
Affected (this filing): 1,098
SogoTrade, Inc., a financial services firm, experienced an external system breach (hacking) between May 8 and May 22, 2024. The breach was not discovered until March 18, 2025. A total of 48,696 individuals were affected nationwide, including 88 Maine residents. SogoTrade contained and remediated the incident and retained Cyberscout to provide credit monitoring and fraud protection services to affected individuals at no cost.
Affected (this filing): 88
SogoTrade, Inc., a stock brokerage firm, notified the NH Attorney General of a data breach affecting 159 NH residents. A phishing email led to the compromise of four email accounts between May 8-22, 2024. SogoTrade learned of the incident on March 18, 2025. Notices were sent starting May 2, 2025. The incident is contained.
Affected (this filing): 159
SogoTrade, Inc. notified California residents of a data breach involving phishing emails with malicious software that compromised four email accounts between May 8 and May 22, 2024. The incident was discovered on March 18, 2025. Affected data may include names, financial account numbers, Social Security Numbers, and tax identification numbers. The company is providing one year of identity monitoring services through Cyberscout.
SogoTrade, Inc. reported a data breach to the Oregon Attorney General. The breach was reported on 2025-05-07. The breach occurred during 5/8/2024 - 5/22/2024. The breach was discovered on 3/18/2025. 48,696 individuals were affected. Notice was sent on 5/2/20255/7/2025.
Affected (this filing): 48,696