hop1 2026-08-26 02:36:43 from GBUCJO...ZXDZRQ -> GBMDXO...QOJAMI 100.02 PI tx: 1d5aca...755fbc hop2 2026-08-30 16:33:39 from GBMDXO...QOJAMI -> GBKY2L...TIVANQ 194 PI tx: f20f17...4d231a hop3 2026-08-30 21:47:06 from GBKY2L...TIVANQ -> GCDX5S...3SO4VU 100 PI tx: 28497e...876065 hop4 2026-08-30 21:49:11 from GCDX5S...3SO4VU -> MDB3W5...J6KING 1.5756236 PI [Unknown] tx: b4aad9...2b9717
Transaction 1d5aca...755fbc 100.02 PI 2026-08-26 02:36:43 Transaction f20f17...4d231a 194 PI 2026-08-30 16:33:39 Transaction 28497e...876065 100 PI 2026-08-30 21:47:06 Transaction b4aad9...2b9717 1.5756236 PI 2026-08-30 21:49:11
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-09-12 15:09:56 UTC
Tool: Crumbs Investigative Toolkit v2026-02[](https://crumbs.host)
Contact / Report issues: X @bulbybot
DISCLAIMER & LEGAL NOTES
• This is raw, immutable data from the public Pi blockchain
• Timestamps in UTC • No alterations made
• For investigative / law enforcement use only
• Funds on centralized exchanges are typically irreversible
• Muxed ID can help identify receiving user via CEX KYC
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TRANSACTION OVERVIEW
TX Hash: 1d5aca1e8b2d88dbd8076009e8da978789b989263966b05048b0b2bc6f755fbc
Source Wallet: GBI63QXY6I5L44W4F2ITK5A2BU2OOPPUVRVABARHNW527VAORUOH5DQ5
Total traced: 100.02 PI
Hops observed: 4
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Unknown
Muxed Address (exchange deposit wallet): MDB3W5KLJBXLLSVAKWVUO6F3CYG37MUHNA4KBR7IAGXKKPHAA5ADMAAAAAAAAAOJ6KING
Muxed ID (user-specific account tag): 117234
IMPORTANT: The Muxed ID identifies the SPECIFIC USER ACCOUNT
on the exchange that received these funds.
→ Provide BOTH the Muxed Address AND Muxed ID to the exchange
and/or law enforcement. This is often the only way to link
the deposit to a real KYC’d identity (name, email, phone, etc.).
HOPS FLOW
Funds moved from source wallet through the following path:
Hop 1 • 2026-08-26 02:36:43
From: GBUCJO7EFAHFUJJOUYBCFNIN2VKON347JC7EFL6AEMJY5F7Z3AZXDZRQ
To: GBMDXOA4CRLDKUAR67WEGF63Y2AP7EGJ44TKIMYFTFCYDKAS6UQOJAMI
Amount: 100.02 PI
Tx: https://blockexplorer.minepi.com/transactions/1d5aca1e8b2d88dbd8076009e8da978789b989263966b05048b0b2bc6f755fbc
Hop 2 • 2026-08-30 16:33:39
From: GBMDXOA4CRLDKUAR67WEGF63Y2AP7EGJ44TKIMYFTFCYDKAS6UQOJAMI
To: GBKY2LAK5FPGGIEQAMM4IGUDLBNH76R2Q53FHN5QWIJGFVDCDLTIVANQ
Amount: 194 PI
Tx: https://blockexplorer.minepi.com/transactions/f20f174fb3b722b4f43b0da94ecb608b159ece0c88ce6cf5f95d0c7b834d231a
Hop 3 • 2026-08-30 21:47:06
From: GBKY2LAK5FPGGIEQAMM4IGUDLBNH76R2Q53FHN5QWIJGFVDCDLTIVANQ
To: GCDX5SDRF6CUCP2ZTPQF2UMXFDBTOQLYFMRLHGBAFDCQM4S3SP3SO4VU
Amount: 100 PI
Tx: https://blockexplorer.minepi.com/transactions/28497ee2fc1cdf01cd762bd252c59f248032f02967d3d22416f1cf28d6876065
Hop 4 • 2026-08-30 21:49:11
From: GCDX5SDRF6CUCP2ZTPQF2UMXFDBTOQLYFMRLHGBAFDCQM4S3SP3SO4VU
To: MDB3W5KLJBXLLSVAKWVUO6F3CYG37MUHNA4KBR7IAGXKKPHAA5ADMAAAAAAAAAOJ6KING [Unknown]
Amount: 1.5756236 PI
Tx: https://blockexplorer.minepi.com/transactions/b4aad9d45869b8e7d6911d89149e463d9dc0142707f84fc376903adf372b9717
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END OF REPORT
Verify all links on Pi Block Explorer
Submit with screenshots from crumbs.host for full context.
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Reports auto-clean after 30 days. v2026-02