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FBI sanctions listing

YIN KECHENG

high risk FBI · FBI — Cyber's Most Wanted Person
List-based indicator — from authority, programme severity & linked parties.

YIN KECHENG is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2025-02-25. Cyber's Most Wanted. This page summarises the public designation — known aliases, Chinese nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Conspiracy to Cause Damage To, and Obtain Information By Unauthorized Access To, Protected Computers, to Commit Wire Fraud, and to Commit Aggravated Identity Theft; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering Yin Kecheng and Zhou Shuai are wanted for their alleged involvement in compromising and stealing data belonging to scores of victims around the world. The men, and their co-conspirators, allegedly exploited vulnerabilities in victim networks, conducted reconnaissance once inside those networks, and installed malware, such as PlugX malware, that provided persistent access. The men then allegedly identified and stole data from the compromised networks by exfiltrating it to servers under their control. They also allegedly brokered stolen data for sale and provided it to various customers, only some of whom had connections to the PRC government and military. Zhou Shuai allegedly sold data stolen by Yin Kecheng through i-Soon, a company whose primary customers included the PRC Ministry of State Security (MSS) and the Ministry of Public Safety (MPS). In 2018 and 2023, Grand Juries in the District of Columbia returned indictments against Yin Kecheng on multiple charges related to criminal activity occurring between 2013 and 2020. The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward up to $2,000,000 for information leading to the arrest and/or conviction of Yin Kecheng.

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Cyber's Most Wanted
Entity typePerson
Programmes / regimeCyber's Most Wanted
Date listed2025-02-25
Source record IDfbi:f2f0bb648e3e4b218bb7dad1fb603fe2
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCyber's Most Wanted
Date of birthDecember 8, 1986
Place of birthChina
Nationality / countryChinese
GenderMale

Known aliases (1)

"YKCAI"

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you YIN KECHENG, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:f2f0bb648e3e4b218bb7dad1fb603fe2
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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