Transak USA LLC

The Michigan Attorney General's Office reported a data breach involving Transak USA LLC on February 26, 2025. The breach occurred between September 1-11, 2024, and affected the personal information of 71 Rhode Island residents, including their first and last names and mailing addresses. The breach was due to unauthorized access facilitated by compromised employee credentials.

Source: https://oag.ca.gov/ecrime/databreach/reports/sb24-599269

TPRM report: https://www.rankiteo.com/company/transak

"id": "tra100072725",
"linkid": "transak",
"type": "Breach",
"date": "9/2024",
"severity": "60",
"impact": "3",
"explanation": "Attack with significant impact with internal employee data leaks"

{'affected_entities': [{'customers_affected': 71,
                        'name': 'Transak USA LLC',
                        'type': 'Company'}],
 'attack_vector': 'Compromised Employee Credentials',
 'data_breach': {'number_of_records_exposed': 71,
                 'personally_identifiable_information': ['First and Last Names',
                                                         'Mailing Addresses'],
                 'type_of_data_compromised': ['First and Last Names',
                                              'Mailing Addresses']},
 'date_detected': '2025-02-26',
 'date_publicly_disclosed': '2025-02-26',
 'description': "The Michigan Attorney General's Office reported a data breach "
                'involving Transak USA LLC on February 26, 2025. The breach '
                'occurred between September 1-11, 2024, and affected the '
                'personal information of 71 Rhode Island residents, including '
                'their first and last names and mailing addresses. The breach '
                'was due to unauthorized access facilitated by compromised '
                'employee credentials.',
 'impact': {'data_compromised': ['First and Last Names', 'Mailing Addresses']},
 'references': [{'date_accessed': '2025-02-26',
                 'source': "Michigan Attorney General's Office"}],
 'title': 'Data Breach at Transak USA LLC',
 'type': 'Data Breach',
 'vulnerability_exploited': 'Compromised Employee Credentials'}