Transaction Lookup
Trace Summary
Transaction
Created
2026-08-26 02:36:43
Source
Seed payments
1
Seed amount
100.02 PI
Hop count
4
Exchange endpoints
1 Unknown
Endpoint base
GDB3W5...ADM6QU
Muxed address
MDB3W5...J6KING
Muxed ID
117234
View JSON
Hops Sequence
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

Show Legend
Values in PI • Addresses abbreviated (first/last 6 chars) • Badges mark CEX or muxed endpoints
[split] = partial payment • [CEX label] = known exchange endpoint
Raw Log & Export
Show Raw Log
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

Show Generated TXT Report (Evidence Format)
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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
════════════════════════════════════════════════════════════════════════

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