Sealed Indictment charging conspiracy to commit computer intrusions and conspiracy to commit wire fraud against i‑Soon personnel and PRC MPS officers

United States of America v. Wu Haibo et al.

Date of Court Filing: March 5, 2025
Court Name: United States District Court
Court Jurisdiction: Southern District of New York
Case Number: 24 Cr. 687 (sealed in 2024; unsealed March 5, 2025)

Document Summary

This Southern District of New York indictment is a major cyber-espionage and hacker-for-hire charging document centered on Anxun (i‑Soon) Information Technology Co., Ltd., a Chinese private-sector hacking company allegedly operating in close coordination with the Ministry of State Security and Ministry of Public Security. The indictment describes a broad contractor ecosystem in which i‑Soon executives, operators, sales personnel, and government officers allegedly hacked and attempted to hack dissidents, religious organizations, U.S. government agencies, state legislative bodies, newspapers, news services, a research university, and multiple foreign ministries, multi-factor authentication bypass, Twitter account takeover, public opinion guidance platform, DDoS attack, and hacker-for-hire ecosystem.

What makes this indictment unique is its unusually detailed description of products and services that were allegedly built, marketed, and sold by the conspirators. Rather than focusing only on one intrusion set, the indictment presents a commercial offensive-cyber catalog: an “Automated Penetration Testing Platform,” a “Divine Mathematician Password Cracking Platform,” Gmail and Outlook phishing and mailbox-exfiltration tools, and software designed to hijack Twitter accounts for overseas public-opinion monitoring. It also connects those tools to actual campaigns against a Manhattan newspaper, the New York State Assembly, the Defense Intelligence Agency, the Department of Commerce, the International Trade Administration, and foreign ministries in Taiwan, India, South Korea, and Indonesia. For search engines, this filing is powerful because it combines China state-linked hacking, cyber mercenary operations, PRC intelligence contracting, dissident surveillance, state-sponsored phishing, email exfiltration, foreign ministry compromise, and cyber-enabled influence operations in one document. It is both a corporate conspiracy case and a geopolitical cyber operations roadmap.