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MoneyBlock Data Breach Lawsuit Investigation
Shamis & Gentile P.A., one of the nation's premier class action law firms specializing in data breach cases, is investigating the MoneyBlock data breach.
If you were affected by the data breach, your sensitive personally identifiable information may have been exposed, and you may be eligible for compensation.
About MoneyBlock
MoneyBlock, operated by AOS Inc., is a financial services company that has been in business since 2015. The company provides online trading and investment solutions to both individual investors and businesses.
MoneyBlock’s platform is designed to facilitate secure and efficient financial transactions for its users. Headquartered in Chicago, Illinois, AOS Inc. has a history rooted in technology and business services, and has expanded its offerings to include a range of financial products and services.
What happened?
On July 31, 2025, MoneyBlock detected suspicious activity within its internal network. An investigation was launched and revealed that a cybercriminal gained access to the company's computer network. By Aug. 7, 2025, it was determined that certain files containing personally identifiable information (PII) were possibly acquired.
MoneyBlock has begun notifying impacted individuals by mail. The total number of people and user accounts involved in the data breach has not been released, but is believed to be significant.
Information Exposed:
- Name
- Address
- Date of birth
- Social Security number
- Driver’s license number
- Passport number
- Financial account information
The breach was reported to the California and Massachusetts Attorney Generals' offices on Sept. 12, 2025.
Your Rights and Next Steps
If you received a data breach notice from MoneyBlock, you have important rights and options. You may be entitled to seek compensation for any harm or inconvenience caused by this cybersecurity incident.
- Credit monitoring services: Enroll in the 12 free months of Experian IdentityWorks credit monitoring services, provided by MoneyBlock.
- Monitor your accounts carefully: Check your financial statements regularly for suspicious activity or unauthorized transactions. If you notice anything unusual, contact your financial institution immediately.
- Fraud alert and credit reports: A fraud alert informs creditors to take extra steps to verify your identity before opening new accounts in your name. Consumers are also entitled to one free credit report annually from each credit bureau. You can request a fraud alert or a credit report by contacting any one of the three major credit bureaus.
- Seek legal help: Lawyers are ready to help you understand your rights and pursue compensation.
You May Be Entitled to Compensation
If you were impacted by the MoneyBlock data breach, you may be eligible to join a class action lawsuit and seek compensation for any harm suffered. This could include reimbursement for out-of-pocket expenses, time spent addressing the breach, or payment for emotional distress.
Lawyers are investigating claims related to this incident. To find out if you qualify to join a lawsuit, complete the form below.
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