Transaction
1e2609...e2798f
530.4785893 PI
2026-06-04 04:32:40

Transaction
9fd580...3d367f
11966 PI
2026-06-11 17:05:20

Transaction
28e985...48c466
11950 PI
2026-06-11 17:08:00

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-07-29 11:25:22 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: 1e2609dc7614f1126afa7a93f576b99f56c295fefdb88fa0136725f197e2798f
Source Wallet: GD5A255HUTFABUYFV5EDCCSO64KM3PV66KNGOTSPYQRYDJTQ3EWTY37E
Total traced: 530.4785893 PI
Hops observed: 3

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Lbank
Muxed Address (exchange deposit wallet): MBXHS6NJONBIDPXRQ4T7ZHUAR3U2MFQBDNL267O7DXVP5UBZ2FWUWAAAAAAAAAIT54JME
Muxed ID (user-specific account tag): 70639

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 • 2026-06-04 04:32:40
  From: GDJA7VUY5JGSIGGQIXD3U2NIK3FAWEJTMU5CYOLCEJCURR5K6SNEOHAW
    To: GBHPRVQF73G2N5S2CKHGPUU54IN6JPHZFAFG22KXSTGD2VMONOVXDVTJ 
 Amount: 530.4785893 PI
 Tx: https://blockexplorer.minepi.com/transactions/1e2609dc7614f1126afa7a93f576b99f56c295fefdb88fa0136725f197e2798f

Hop 2 • 2026-06-11 17:05:20
  From: GBHPRVQF73G2N5S2CKHGPUU54IN6JPHZFAFG22KXSTGD2VMONOVXDVTJ
    To: GCRRVB54PJ7L7RZBMALDSB7J67SXE3JNIL3EVPGFKUZMMGLC6C65HEZ6 
 Amount: 11966 PI
 Tx: https://blockexplorer.minepi.com/transactions/9fd5806a4fc59afffb3d1df985ebd366067fee693ede05740ee74193353d367f

Hop 3 • 2026-06-11 17:08:00
  From: GCRRVB54PJ7L7RZBMALDSB7J67SXE3JNIL3EVPGFKUZMMGLC6C65HEZ6
    To: MBXHS6NJONBIDPXRQ4T7ZHUAR3U2MFQBDNL267O7DXVP5UBZ2FWUWAAAAAAAAAIT54JME [Lbank]
 Amount: 11950 PI
 Tx: https://blockexplorer.minepi.com/transactions/28e98597991df370f244324893aeebec57c31d5969653e2a290b134c7c48c466

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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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