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
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
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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
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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