The person at the center of this case
Multiple high-technology and video gaming companies; one United Kingdom citizen
Justice for Multiple high-technology and video gaming companies; one United Kingdom citizen — the trail went cold in 2019, but the truth hasn't.
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What is TAN Dailin's current location and operational status within APT 41?
What specific high-technology and video gaming companies were targeted, and what data was compromised?
What is the relationship between TAN Dailin and co-conspirator ZHANG Haoran?
TAN Dailin, a Chinese national linked to the APT 41 hacking group, was indicted on August 15, 2019, for conspiracy to damage protected computers, wire fraud, identity theft, and money laundering targeting high-tech and video gaming companies. The case remains significant as part of a broader cyber espionage operation attributed to Chinese state-sponsored actors. Law enforcement continues to seek information on TAN Dailin's whereabouts and activities related to this ongoing cyber threat investigation.
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What financial transactions and money laundering methods were used to conceal proceeds from cyber attacks?
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Official wording
Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; Aiding and Abetting Caution: TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals TAN Dailin and ZHANG Haoran on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting.
These charges primarily stemmed from alleged activity targeting high technology and video gaming companies, and a United Kingdom citizen. Remarks: TAN Dailin has ties to Chengdu, China
Grand Jury in the District of Columbia returned indictment against TAN Dailin and ZHANG Haoran on multiple charges including conspiracy to cause damage to protected computers, wire fraud, identity theft, and money laundering