Aquatic Panda Cyber Threat Actors

Charges, as published

• Conspiracy to Commit Computer Fraud
• Conspiracy to Commit Wire Fraud

Case details, as published by FBI

From at least in or around 2016, through in or around 2023, the Chinese technology company Anxun (i-Soon) Information Technology Co., Ltd., aka “i-Soon” (“i-Soon”), and its personnel, allegedly engaged in numerous and widespread compromises of email accounts, cell phones, servers, and websites at the direction of, and in close coordination with, the People's Republic of China's (PRC) MSS and MPS. Incorporated in or around 2010, in Shanghai, China, i-Soon allegedly profited and grew as a key player in the PRC’s hacker-for-hire ecosystem. At certain times, i-Soon had three (3) teams of employees allegedly working to attack computer systems. i-Soon employees allegedly compromised and attempted to compromise victims across the globe, including a large religious organization in the United States, critics and dissidents of the PRC government, a state legislative body, United States government agencies, the ministries of foreign affairs of multiple governments in Asia, and news organizations.