The person at the center of this case
United States financial sector and companies
Justice for United States financial sector and companies — the trail went cold in 2016, but the truth hasn't.
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What specific roles did each of the seven Iranian nationals play in coordinating the DDoS attacks?
Which U.S. financial institutions and companies were targeted, and what was the extent of damage caused?
How were ITSecTeam and Mersad connected to the Islamic Revolutionary Guard Corps operationally?
In January 2016, a federal grand jury in New York indicted seven Iranian nationals for orchestrating a coordinated campaign of distributed denial of service (DDoS) attacks against U.S. financial institutions and companies between 2011 and 2013. The defendants were managers and employees of Iranian private security firms ITSecTeam and Mersad, which operated on behalf of the Iranian Government and Islamic Revolutionary Guard Corps. The case highlights state-sponsored cyber warfare targeting critical American infrastructure and remains significant for understanding foreign cyber threats.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What technical methods and infrastructure were used to conduct the attacks from Iran?
Were any of the seven defendants ever apprehended or extradited to face trial?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Computer Intrusion. Caution: On January 21, 2016, a grand jury in the Southern District of New York indicted seven Iranian nationals for their involvement in conspiracies to conduct a coordinated campaign of distributed denial of service (“DDoS”) attacks against the United States financial sector and other United States companies from 2011 through 2013.
Each defendant was a manager or employee of ITSecTeam or Mersad, private security computer companies based in the Islamic Republic of Iran that performed work on behalf of the Iranian Government, including the Islamic Revolutionary Guard Corps.
Coordinated distributed denial of service attacks against U.S. financial sector commence
Campaign of attacks against U.S. companies concludes
Grand jury in Southern District of New York indicts seven Iranian nationals for conspiracy to commit computer intrusion