Country: Bulgaria (Primary Residence), with operations in multiple countries
Primary Residence: 27 Vitosha Boulevard, Sofia 1000, Bulgaria
Secondary Residence: 742 Kensington Gardens, London SW7 4BB, United Kingdom
Tertiary Residence: 88-20 Broadway, Elmhurst, NY 11373, USA
Parents:
Name: Dimitar Petrov
Age: 52
Occupation: Former cybersecurity consultant at Sofia Tech Solutions (cover identity)
Role: Founder and strategic leader of "Phantom Protocol" hacking collective
SSN: 456-88-3927 (Bulgaria: 034511789)
Passport: Bulgaria #AB4567890, US #C12345678, UK #GB987654321
Bank Accounts: UniCredit Bulbank #BG48UNCR70001523456789, HSBC #UK-82-74-29-1036543, JPMorgan #US-9827-4610-3947
Email: d.petrov@sofiatech.bg (public), phantom@protocol.onion (private)
Cryptocurrency: 1.2 BTC in wallet 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa, 500 ETH in 0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb0
Previous Addresses: Plovdiv (2010-2015), Varna (2005-2010), Berlin (2000-2005)
Name: Elena Petrova
Age: 49
Occupation: Former software engineer at Bulstrad Telecom (cover identity)
Role: Technical director and encryption specialist for "Phantom Protocol"
SSN: 512-67-8394 (Bulgaria: 045622890)
Passport: Bulgaria #CD9876543, US #C87654321, UK #GB123456789
Bank Accounts: UniCredit Bulbank #BG33UNCR70001598765432, HSBC #UK-45-82-91-4837291, JPMorgan #US-7351-2948-1036
Email: e.petrova@bulstrad.bg (public), elena@protocol.onion (private)
Cryptocurrency: 0.8 BTC in wallet 1CounterpartyXXXXXXXXXXXXXXXUWLpVr, 300 ETH in 0xD551234A421E0B799990Bcf725939fB2C851ce81
Previous Addresses: Plovdiv (2010-2015), Varna (2005-2010), Berlin (2000-2005)
Adult Children:
Name: Ivan Petrov
Age: 28
Occupation: Freelance security researcher (cover identity)
Role: Lead penetration tester and social engineering specialist
SSN: 623-91-4837 (Bulgaria: 056733901)
Passport: Bulgaria #EF1234567, US #C76543210, UK #GB987654322
Bank Accounts: UniCredit Bulbank #BG92UNCR70001511111111, HSBC #UK-19-28-37-4655328, JPMorgan #US-9182-7463-2910
Email: i.petrov@freelancer.bg (public), ivan@protocol.onion (private)
Cryptocurrency: 2.5 BTC in wallet 1FeexV6bBb5B5c5c5c5c5c5c5c5c5c5c5c5c5c5c, 800 ETH in 0xB1e2c9D4E5F6a7b8c9d0e1f2a3b4c5d6e7f8a9b0
Previous Addresses: Sofia (2015-2020), London (2020-2023), New York (2023-present)
Name: Mariya Petrova
Age: 24
Occupation: Blockchain developer at CryptoTech Sofia (cover identity)
Role: Cryptocurrency expert and money laundering specialist
SSN: 734-26-5918 (Bulgaria: 067844012)
Passport: Bulgaria #GH2345678, US #C65432109, UK #GB987654323
Bank Accounts: UniCredit Bulbank #BG51UNCR70001522222222, HSBC #UK-28-46-55-1928374, JPMorgan #US-8274-6103-9482
Email: m.petrova@cryptotech.bg (public), mariya@protocol.onion (private)
Cryptocurrency: 3.2 BTC in wallet 1BitcoinEaterAddressDontSendf59kuE, 1200 ETH in 0xC1d2e3F4a5b6c7d8e9f0a1b2c3d4e5f6a7b8c9d0
Previous Addresses: Sofia (2015-2018), Berlin (2018-2021), London (2021-present)
Name: Georgi Petrov
Age: 22
Occupation: Graduate student at Sofia University (cover identity)
Role: Network infrastructure and dark web marketplace administrator
SSN: 845-39-2746 (Bulgaria: 078955123)
Passport: Bulgaria #IJ3456789, US #C54321098, UK #GB987654324
Bank Accounts: UniCredit Bulbank #BG03UNCR70001533333333, HSBC #UK-37-64-82-7461928, JPMorgan #US-6103-9482-7351
Email: g.petrov@sofiauni.bg (public), georgi@protocol.onion (private)
Cryptocurrency: 1.8 BTC in wallet 1LQoV7M3v9nJH2d2dJd2dJd2dJd2dJd2dJd2dJd2dJ, 600 ETH in 0xD1e2f3A4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0
Previous Addresses: Sofia (2015-2020), Bucharest (2020-2022), New York (2022-present)
Name: Hristina Petrova
Age: 19
Occupation: Intern at Bulbank (cover identity)
Role: Social media manipulation and disinformation specialist
SSN: 923-47-1628 (Bulgaria: 089066234)
Passport: Bulgaria #KL4567890, US #C43210987, UK #GB987654325
Bank Accounts: UniCredit Bulbank #BG75UNCR70001544444444, HSBC #UK-46-82-91-5637281, JPMorgan #US-3947-2810-5637
Email: h.petrova@bulbank.bg (public), hristina@protocol.onion (private)
Cryptocurrency: 1.5 BTC in wallet 1M8p1eN9A5K3r7Q2z8X4f6j5h3g2k9l1m0n7o6p5q4, 450 ETH in 0xE1f2g3H4i5j6k7l8m9n0o1p2q3r4s5t6u7v8w9x0
Previous Addresses: Sofia (2015-2021), London (2021-2023), Bucharest (2023-present)
Name: Ana Petrova
Age: 17
Occupation: High school student at Sofia High School of Mathematics (cover identity)
Role: Junior member specializing in basic reconnaissance and coding
SSN: 134-58-0937 (Bulgaria: 090177345)
Passport: Bulgaria #MN5678901, US #C32109876, UK #GB987654326
Bank Accounts: UniCredit Bulbank #BG27UNCR70001555555555, HSBC #UK-55-19-28-3746192, JPMorgan #US-2810-5637-1946