Transaction Lookup
Trace Summary
Transaction
Created
2026-08-26 02:26:04
Source
Seed payments
1
Seed amount
444.0235 PI
Hop count
4
Exchange endpoints
1 MEXC
Endpoint base
GD5HGP...4TRK73
Muxed address
MD5HGP...FM5IAY
Muxed ID
1786200360295
View JSON
Hops Sequence
hop1  2026-08-26 02:26:04  from GACEJK...BNG4A5  ->  GAGCTD...LRKL7X  444.0235 PI
tx: 3ef9cc...2e2708

hop2  2026-09-02 15:46:11  from GAGCTD...LRKL7X  ->  GB3YJG...DGTWR4  95.24 PI
tx: 75752a...1b5d46

hop3  2026-09-02 18:05:08  from GB3YJG...DGTWR4  ->  GAKVP6...3AII5J  105.8311 PI
tx: f9cde5...c6bdc9

hop4  2026-09-09 12:59:58  from GAKVP6...3AII5J  ->  MD5HGP...FM5IAY  1.99 PI  [MEXC]
tx: eefd9c...620c9f

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
3ef9cc...2e2708
444.0235 PI
2026-08-26 02:26:04

Transaction
75752a...1b5d46
95.24 PI
2026-09-02 15:46:11

Transaction
f9cde5...c6bdc9
105.8311 PI
2026-09-02 18:05:08

Transaction
eefd9c...620c9f
1.99 PI
2026-09-09 12:59:58

Show Generated TXT Report (Evidence Format)
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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-09-12 15:09:19 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: 3ef9ccd67daa32e9db809a0046e86645f47a7c448a66eeef3e6daaa2c22e2708
Source Wallet: GCO3N5DWMWVYRY4FTZU3CHFSQN2CPYNXPWC7E7HHZOOMR3Y6IOILGP3F
Total traced: 444.0235 PI
Hops observed: 4

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: MEXC
Muxed Address (exchange deposit wallet): MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGP6DVUFM5IAY
Muxed ID (user-specific account tag): 1786200360295

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 02:26:04
  From: GACEJKSSFVTKDA6X4GLWNUEA4F3J5RJDNX4JPPXMYXUXZ5VIB4BNG4A5
    To: GAGCTDCKVIT6AGAWDLRD4GNLBUKU3NRYHGXG6D55ZB64KZWRNNLRKL7X 
 Amount: 444.0235 PI
 Tx: https://blockexplorer.minepi.com/transactions/3ef9ccd67daa32e9db809a0046e86645f47a7c448a66eeef3e6daaa2c22e2708

Hop 2 • 2026-09-02 15:46:11
  From: GAGCTDCKVIT6AGAWDLRD4GNLBUKU3NRYHGXG6D55ZB64KZWRNNLRKL7X
    To: GB3YJGPKF6XWADYODZZFOAW4YVGAOIYRX3RICDHBRMCIZ3OUI7DGTWR4 
 Amount: 95.24 PI
 Tx: https://blockexplorer.minepi.com/transactions/75752a42557811a279bbbcd689e3306a298f893ae1452f07dd65be7d251b5d46

Hop 3 • 2026-09-02 18:05:08
  From: GB3YJGPKF6XWADYODZZFOAW4YVGAOIYRX3RICDHBRMCIZ3OUI7DGTWR4
    To: GAKVP6F6IYINP45XV2V6XKYX6PVVNJMQLJHXTHIE5HGTGNDEFD3AII5J 
 Amount: 105.8311 PI
 Tx: https://blockexplorer.minepi.com/transactions/f9cde50818cb59149a63c52de68cd353a22af957462e657ebd3772a36dc6bdc9

Hop 4 • 2026-09-09 12:59:58
  From: GAKVP6F6IYINP45XV2V6XKYX6PVVNJMQLJHXTHIE5HGTGNDEFD3AII5J
    To: MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGP6DVUFM5IAY [MEXC]
 Amount: 1.99 PI
 Tx: https://blockexplorer.minepi.com/transactions/eefd9cca80c2478b642a81cbda714997f14f89c1e85c4814d9c1be34b2620c9f

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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