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EDITION · 2026-08-11110,480 records observed

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Entity record

Daren LIPerson

Source-verifiedReflects U.S. Secret Service Most Wantedobserved not an issuing authority

Daren LI is sought by United States Secret Service, per the U.S. Secret Service Most Wanted (observed on 2026-07-09). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Wanted

Law enforcement / wanted

United States Secret ServiceFugitive

Sought by United States Secret Service.

Reward
$4M Reward

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

Possibly related U.S. enforcement action

A U.S. Department of Justice enforcement action names a person whose name matches this record. This is a name-based cross-reference only — the identity is not confirmed to be the same person, it is not a designation, and any charge is an allegation for which the defendant is presumed innocent unless and until proven guilty. Verify identity independently before relying on it.

Daren Li was sentenced in the Central District of California for conspiracy to commit money laundering; conspiring to launder funds obtained from victims through cryptocurrency scams and related fraud (U.S. Department of Justice).

Read the DOJ press release (matter of record) → · DOJ enforcement record: Daren Li · justice.gov source

justice.gov source

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
U.S. Secret Service Most WantedLaw enforcement / wanted
United States Secret Service		us_ss_wanted@2026-07-09c6eed8ff9017a96f…List version (signing pending)—

About these sources

U.S. Secret Service Most WantedLaw enforcement / wanted

The US Secret Service Most Wanted list — fugitives sought predominantly for financial and cyber-enabled crimes such as payment-card fraud, computer intrusion and wire fraud.

What a match means: A match is a law-enforcement allegation, not proof of wrongdoing and not a sanctions designation — treat it as a lead to investigate, not a conclusion.

First observed ; last confirmed present in U.S. Secret Service Most Wanted list version us_ss_wanted@2026-07-09, observed .

Publication of record (United States Secret Service): https://www.secretservice.gov/investigations/mostwanted/li

This page reflects the official U.S. Secret Service Most Wanted, version us_ss_wanted@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Daren LI. ProofAML. This page reflects the official U.S. Secret Service Most Wanted, version us_ss_wanted@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daren-li-nk76b13de9/

Machine-readable export (FTM + lineage): /data/entities/76.json (record key nk76b13de9)