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CSI

listed as thecsi.com · Claimed by Threeam · listed 3 years ago

30m
Age
since listed · data leaked

Status timeline

  1. ListedJan 12, 2024
  2. Data leakeddate unknown

At a glance

Group
Threeam
Status
Data leaked
Country
Canada
Sector
Business Services
Listed on leak site
Jan 12, 2024

About the victim

AI dossier — public-source company profile

CSI is a product lifecycle management company based in Scarborough, Ontario, specializing in Smart City technology and IoT solutions. The company operates a state-of-the-art data storage facility and holds ISO 9001:2015 and TL 9000 certifications.

Industry
Product Lifecycle Management & Smart City Technology
Address
Scarborough, Ontario, Canada

Attack summary

Severity: medium — Data has been published by the threat actor and the victim operates in a sensitive domain (smart city infrastructure, IoT), but the post excerpt provides no details on data sensitivity, scale, or proof files. No operational disruption is stated.

The Threeam group claims to have compromised CSI and published data. The specific scope of exfiltration and operational impact are not detailed in the available post excerpt.

medium

Data the group says was taken

AI dossier — extracted from the leak post
  • product lifecycle management data
  • smart city/IoT project information
  • business/operational data

What the group claims

CSI is a product lifecycle management company based in Scarborough, Ontario. CSI is ISO 9001:2015 + TL 9000 - V R6.0/ R5.5 Certified. CSI specializes in Smart City technology, IoT and have a state-of-the-art data storage facility in...

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 Threeam

Threeam is a financially motivated ransomware group that emerged in September 2023, operating as a relatively new player in the ransomware ecosystem with 64 documented victims across multiple countries and sectors. The group's origin and potential affiliations remain unclear due to limited public documentation from major security agencies, though their targeting patterns suggest a broad opportunistic approach rather than nation-state backing. Based on available victim data, Threeam appears to employ common initial access vectors targeting organizations across business services, healthcare, manufacturing, and technology sectors, with the United States, United Kingdom, Australia, France, and Brazil representing their primary geographic focus areas. While specific technical details about their encryption methods and extortion tactics have not been extensively documented by major threat intelligence firms, their emergence in late 2023 and victim count suggests they have established operational capabilities within the competitive ransomware landscape. The group's current operational status remains active based on the recency of their emergence, though detailed law enforcement actions or disruption efforts have not been publicly reported by CISA, FBI, or other major security organizations. The group has been linked to 88 public disclosures across our corpus. First observed on a leak site on September 14, 2023; most recent post July 18, 2026. The operation is currently inactive.

Timeline of this disclosure

  • January 12, 2024thecsi.com listed by Threeamon the group's public leak site

Other recent disclosures by Threeam

Threeam has been linked to 88 public victims on Darkfield. A sample of the most recent:

See the full Threeam dossier →

Sector and geography

This disclosure adds to ransomware activity in the Business Services sector, which has 3,796 disclosures indexed across all operators we track. Geographically, thecsi.com is reported in Canada, a country with 1,055 ransomware disclosures in our corpus.

If your organisation is affected

A listing by Threeam means thecsi.com 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, CCCS (Canada), as required for your jurisdiction.
  • Monitor for the data appearing on Threeam'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.