Transaction
4774c9...68a6f5
930.2721144 PI
2026-08-20 15:48:41

Transaction
a89cc0...e6124f
4900 PI
2026-08-27 15:02:48

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-09-12 15:10:49 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: 4774c9b32d7afd8d2285c3c24294039ce6ab201edf8f15c14ee7fee1e968a6f5
Source Wallet: GDX332SLZJ34CIDPNAHAWVYCC63YOZCUYYT6NX4MS42VFGWORQEI4UXB
Total traced: 930.2721144 PI
Hops observed: 2

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: OKX
Muxed Address (exchange deposit wallet): MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJHPIJZT4
Muxed ID (user-specific account tag): 2420546

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 • 2026-08-20 15:48:41
  From: GDTNKTH3GT423TKIO5NU3SJLYXKI26PRNOQ37W5WNBFB3MF6RTZGLFK3
    To: GBDYWJKPDRGH5FEM3LUMKAM5I4RHXYUM4X32DBZZLQ5ENFKSR77KRHHV 
 Amount: 930.2721144 PI
 Tx: https://blockexplorer.minepi.com/transactions/4774c9b32d7afd8d2285c3c24294039ce6ab201edf8f15c14ee7fee1e968a6f5

Hop 2 • 2026-08-27 15:02:48
  From: GBDYWJKPDRGH5FEM3LUMKAM5I4RHXYUM4X32DBZZLQ5ENFKSR77KRHHV
    To: MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJHPIJZT4 [OKX]
 Amount: 4900 PI
 Tx: https://blockexplorer.minepi.com/transactions/a89cc03840018ffa0315a87c659dde678197fc451e21c3e20443748d03e6124f

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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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