Data Breach WatchDBW

Technology

High

investigation open

Updated about 1 month ago

Transak USA LLC Data Breach

▼ Key takeaways

•Reports suggest a potential breach involving Transak USA LLC.
•Discovered on September 1, 2024.
•Possible data exposed: Name, Address, Driver's License Number, Date of Birth.
•Affects individuals in: California, Florida.
•Confirmation level: Confirmed by regulators.

Breach confirmed

The Transak USA LLC breach is confirmed. If you may be affected, add your details below and we will take it from there.

Detailed summary

Transak USA LLC experienced a data breach in September 2024 involving unauthorized access to consumer information. The incident was reported to the state of California on February 28, 2025, with the breach date of September 1, 2024.

The breach exposed names, addresses, driver’s license numbers, and dates of birth for an estimated 23,113 individuals. There is no evidence that Social Security numbers, medical data, or financial account data were compromised. The class action settlement related to this incident covered these 23,113 affected individuals.

Details surrounding the full impact and any further notifications may emerge as the legal process continues.

Data possibly involved

Name
Address
Could be combined with other data for identity theft
Driver's License Number
Can be used for identity fraud
Date of Birth
Often used in combination with other data for identity theft

Company Response Timeline

Response Grade

Notified consumers within 91–180 days

Breach Occurred

Sep 1, 2024

Company Discovered

Sep 1, 2024

Regulator Notified

Feb 28, 2025

Consumers Notified

Feb 28, 2025

0 days to discover

180 days to notify consumers

Breach Verification Status

Reports Only

Complete

Initial dark web reports of potential breach

Company Confirmed

Complete

Company has acknowledged the breach

Regulator Confirmed

Current

Confirmed by regulatory authorities

Note: Breach verification can take time. Information may evolve as more details become available from companies and regulators.

Case Status:

Investigation Open

We're actively investigating this case and seeking affected individuals.

Were you affected? Submit your information below.

Were You Affected By This Breach?

If you are a customer or have received a data breach notification, you may submit your information as part of our ongoing investigation. Submitting your information is free and does not obligate you.

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Check Your Risk Level

Answer a few questions to understand how this breach might affect you

Do you use Transak USA LLC?

Yes

What state are you in?

What should I do?

Change your passwords

Update passwords for the affected service and any accounts using the same password

Enable two-factor authentication

Add an extra layer of security to your accounts

Monitor your accounts

Watch for suspicious activity on your financial and online accounts

Watch for phishing attempts

Be cautious of emails or messages claiming to be from the affected company

Consider a credit freeze

Prevent unauthorized access to your credit report

Scan your email for other exposures

Check whether this address shows up in other known breaches. Free, no account.

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Data Shield files removal requests with every broker that accepts an authorized agent, and gives you the exact link or letter for the brokers that only accept requests from you.

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