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CybercrimeFinancialAdvanced sophistication

Chen Zhi criminal syndicate

Chen Zhi criminal syndicate is a cybercrime syndicate with a financial motive, tracked by Brandefense. It uses 2 MITRE ATT&CK techniques.

Techniques
2
Exploited CVEs
No CVE data
Record updated

About Chen Zhi criminal syndicate.

A multi-billion dollar scamming enterprise operating out of Southeast Asia, involved in gambling dens, fraud, and concealing proceeds of crime. Li Xiong was identified as a critical member.

Last updated Jul 21, 2026. Compiled by Brandefense technologies from structured threat intelligence and reviewed by Brandefense analysts. Techniques follow the MITRE ATT&CK framework.