QSI and Whiplash347 Investigation: Money Flow Analysis

This interactive dashboard traces the movement of XLM through the QSI (Quantum Stellar Initiative) and Whiplash347 wallet network on the Stellar blockchain. Click any wallet node below to see detailed transaction data, addresses, and links to the blockchain explorer. The analysis covers fund flows from victims through collection wallets, drain operations, convergence points, and final off-ramping to centralized exchanges.

Read the full investigative report for documented losses, blockchain forensics, and detailed analysis of how the scheme operates.