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MD LOGISTICS

Claimed by Moneymessage · listed 3 years ago

33m
Age
since listed · data leaked

Status timeline

  1. ListedOct 3, 2023
  2. Data leakeddate unknown

At a glance

Group
Moneymessage
Status
Data leaked
Country
United States
Sector
Transportation & Logistics
Listed on leak site
Oct 3, 2023

About the victim

AI dossier — public-source company profile

MD Logistics is a US-based third-party logistics (3PL) provider operating across the Midwest (Indianapolis), East Coast, and West Coast (Reno, NV). The company specializes in cold chain logistics and operates a Foreign Trade Zone (FTZ). They serve clients requiring temperature-controlled warehousing and distribution as well as international trade logistics.

Industry
Third-Party Logistics (3PL) & Cold Chain
Address
Indianapolis, IN and Reno, NV, United States

Attack summary

Severity: high — Data has been confirmed as published by the group ('data_published' status), indicating exfiltration of business data from a logistics provider that likely holds supply chain, client, and potentially regulated trade/customs data. While no detailed inventory is available, a 3PL/FTZ operator handles sensitive commercial and potentially regulated import/export documentation.

The Moneymessage ransomware group claims an attack on MD Logistics, with the disclosure status recorded as data_published, indicating that data has been exfiltrated and published. No specific data size or ransom amount was stated in the captured post.

high

Sources

Source

Indexed 3 years ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About Moneymessage

Moneymessage is a relatively new ransomware group that emerged in March 2023, operating with primarily financial motivations and targeting organizations across multiple sectors globally. Given the group's recent emergence and limited public documentation from major security agencies, detailed information about their origin and affiliations remains largely unknown, though their targeting patterns suggest they may operate as a smaller independent operation rather than a large-scale RaaS model. The group has demonstrated a broad targeting approach across healthcare, business services, public sector, government, and financial organizations, with their 29 documented victims spanning geographically diverse regions including the United States, Italy, Argentina, Bangladesh, and Russia, though specific attack methodologies and technical capabilities have not been extensively documented by major threat intelligence firms. Notable campaigns and high-profile attacks attributed to Moneymessage have not been widely reported by established security researchers or law enforcement agencies, likely due to the group's relatively recent emergence and smaller scale of operations compared to more prominent ransomware families. The group appears to remain active as of available reporting, though comprehensive analysis of their current operational status is limited by the lack of detailed public documentation from authoritative sources such as CISA, FBI, or major cybersecurity firms. The group has been linked to 34 public disclosures across our corpus. First observed on a leak site on March 29, 2023; most recent post July 9, 2026. The operation is currently active.

Also tracked as: money message.

Timeline of this disclosure

  • October 3, 2023MD LOGISTICS listed by Moneymessageon the group's public leak site

Other recent disclosures by Moneymessage

Moneymessage has been linked to 34 public victims on Darkfield. A sample of the most recent:

See the full Moneymessage dossier →

Sector and geography

This disclosure adds to ransomware activity in the Transportation & Logistics sector, which has 180 disclosures indexed across all operators we track. Geographically, MD LOGISTICS is reported in United States, a country with 11,033 ransomware disclosures in our corpus.

If your organisation is affected

A listing by Moneymessage means MD LOGISTICS appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Report the incident to your national CERT, CISA (United States), as required for your jurisdiction.
  • Monitor for the data appearing on Moneymessage's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.