hop1 2026-02-08 06:10:13 from GCXOR4...TEYYEW -> GA4DYA...43BWBK 13.4809639 PI tx: 3ce7d8...ecd448 hop2 2026-02-12 13:45:28 from GA4DYA...43BWBK -> MDFNWH...HDZKYY 9810.4324947 PI [Bitget] tx: b08bb8...92c7dc
Transaction 3ce7d8...ecd448 13.4809639 PI 2026-02-08 06:10:13 Transaction b08bb8...92c7dc 9810.4324947 PI 2026-02-12 13:45:28
════════════════════════════════════════════════════════════════════════
CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
════════════════════════════════════════════════════════════════════════
Generated: 2026-03-07 06:42:29 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: 3ce7d8f36fae2f2ce5b8d683e58a7c88c0416257cda354973cf2243fe5ecd448
Source Wallet: GDKW2J37NG4TLSHORJ4IVVRHA5RGCOBJRFBJROL53U4SMY5GVHXEXFLE
Total traced: 13.4809639 PI
Hops observed: 2
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Bitget
Muxed Address (exchange deposit wallet): MDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWAAAAAA5B6AHDZKYY
Muxed ID (user-specific account tag): 7800882974
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 • 2026-02-08 06:10:13
From: GCXOR43P6BN7TDZXEJUJSF7P2OLOYC263VXTJXQAIWIUZSQ3QTTEYYEW
To: GA4DYAISGO3YJUFQWBDXRUHTKX6IP53QH2B5YDV3V3JEWSNGEB43BWBK
Amount: 13.4809639 PI
Tx: https://blockexplorer.minepi.com/transactions/3ce7d8f36fae2f2ce5b8d683e58a7c88c0416257cda354973cf2243fe5ecd448
Hop 2 • 2026-02-12 13:45:28
From: GA4DYAISGO3YJUFQWBDXRUHTKX6IP53QH2B5YDV3V3JEWSNGEB43BWBK
To: MDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWAAAAAA5B6AHDZKYY [Bitget]
Amount: 9810.4324947 PI
Tx: https://blockexplorer.minepi.com/transactions/b08bb8bac4ef6fb5de4bf2457e67b9d6c50373305c99222e160bf7ac5d92c7dc
════════════════════════════════════════════════════════════════════════
END OF REPORT
Verify all links on Pi Block Explorer
Submit with screenshots from crumbs.host for full context.
════════════════════════════════════════════════════════════════════════
Reports auto-clean after 30 days. v2026-02