Transak USA Data Breach Affects 23,113 Individuals

Published
March 5, 2025
Updated
March 5, 2025
Transak USA Data Breach Affects 23,113 Individuals
Transak
Types of INFORMATION affected
  • Names
    Names
  • Social security numbers
    Social Security Numbers
  • Dates of birth
    Dates of Birth
  • Addresses
    Addresses
  • Government IDs
    Government IDs
  • Medical Information
    Medical Info
  • Financial Info
    Financial Info

On September 1, 2024, Transak USA LLC, a subsidiary of Transak Inc., experienced a significant data breach that affected 23,113 individuals in the United States. The breach was discovered on September 23, 2024, and the company has since mailed notices to those affected.

The breach involved unauthorized access to sensitive personal information, including names, driver's license numbers, government-issued ID numbers such as passports and state ID cards, and dates of birth.

The breach was disclosed to several state attorney general offices, including California on March 4, 2025, Maine on March 1, 2025, and Massachusetts on February 28, 2025. In Texas, 2,201 individuals were affected, while Maine and Massachusetts reported 64 and 543 affected individuals, respectively.

Transak's Response

In response to the data breach, Transak USA has notified affected individuals via U.S. Mail. The notifications were sent out on February 28, 2025, providing details about the breach and steps individuals can take to protect themselves.

Given the nature of the information exposed, it is crucial for affected individuals to monitor their credit reports and bank statements for any unusual activity.

Notice Letter

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Affected Entity
Transak
Consumers Notification date
February 28, 2025
Date of Breach
September 1, 2024
Breach Discovered Date
September 23, 2024
Total People Affected
Information Types Exposed
  • Name of individual
  • Driver’s License number
  • Government-issued ID number (e.g. passport, state ID card)
  • Date of Birth

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