hop1 2026-05-27 11:51:32 from GBSMPW...RO3BWQ -> GBLY27...YIAWAG 6869 PI tx: 4cb26e...bf6620 hop2 2026-05-30 07:27:32 from GBLY27...YIAWAG -> GCABC2...IJYNDS 293.18 PI tx: f94a1b...cffb70 hop3 2026-05-30 07:28:19 from GCABC2...IJYNDS -> GDTV75...ITWZMV 114.15 PI tx: 6b3f4f...d4b727 hop4 2026-05-30 07:28:45 from GDTV75...ITWZMV -> GDO4GZ...4TTMC7 392.31 PI tx: efa4fa...a6765d hop5 2026-05-30 07:42:59 from GDO4GZ...4TTMC7 -> GBJLMP...FRDV7R 1830 PI tx: a35972...61ddf7
Transaction 4cb26e...bf6620 6869 PI 2026-05-27 11:51:32 Transaction f94a1b...cffb70 293.18 PI 2026-05-30 07:27:32 Transaction 6b3f4f...d4b727 114.15 PI 2026-05-30 07:28:19 Transaction efa4fa...a6765d 392.31 PI 2026-05-30 07:28:45 Transaction a35972...61ddf7 1830 PI 2026-05-30 07:42:59
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-06-15 09:23:22 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: 4cb26e98450f1c5d19bc11c7f13cbb1ab14c29dcc85dfa3f31fd42b1e5bf6620
Source Wallet: GDE32MOLQQQHJJPF4JOQ4SHU2PPXUYUABNA2KAD2C2KO3UJWNQIYU6CP
Total traced: 6869 PI
Hops observed: 5
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Unknown CEX
No muxed address or ID detected in this trace.
HOPS FLOW
Funds moved from source wallet through the following path:
Hop 1 • 2026-05-27 11:51:32
From: GBSMPW5A7A7YVQZI6VLSGL4XCVEG7B6YQCRUU4AQVR4YRUQSCHRO3BWQ
To: GBLY27C6YKMLKDYOY7UUXP5FKGTI4GTFPOSNBQOMOAZOYK5CSWYIAWAG
Amount: 6869 PI
Tx: https://blockexplorer.minepi.com/transactions/4cb26e98450f1c5d19bc11c7f13cbb1ab14c29dcc85dfa3f31fd42b1e5bf6620
Hop 2 • 2026-05-30 07:27:32
From: GBLY27C6YKMLKDYOY7UUXP5FKGTI4GTFPOSNBQOMOAZOYK5CSWYIAWAG
To: GCABC257ZW53K5ZDTOPY5PBNMPIAIBBRDQLOBLIEN5XJNWI54GIJYNDS
Amount: 293.18 PI
Tx: https://blockexplorer.minepi.com/transactions/f94a1b34bdd7c750d182e24153bafeda33e3781d051213b99d20bad707cffb70
Hop 3 • 2026-05-30 07:28:19
From: GCABC257ZW53K5ZDTOPY5PBNMPIAIBBRDQLOBLIEN5XJNWI54GIJYNDS
To: GDTV75TWI3OOZDPJKSRCWLGFIKIXVUAXWXAW4CZ4OHHROO5IHIITWZMV
Amount: 114.15 PI
Tx: https://blockexplorer.minepi.com/transactions/6b3f4f61940056dd960d2384cadf2d9b9939a93b4fb218eedae55db193d4b727
Hop 4 • 2026-05-30 07:28:45
From: GDTV75TWI3OOZDPJKSRCWLGFIKIXVUAXWXAW4CZ4OHHROO5IHIITWZMV
To: GDO4GZVNUYNAKL7VDCOTA2NLA34MZBHJRSAZIKAV5PUQOPZT5I4TTMC7
Amount: 392.31 PI
Tx: https://blockexplorer.minepi.com/transactions/efa4faf00b85a37e2d7ef753ba78a6e541ac5a97bb1bf9d2b1d79edb37a6765d
Hop 5 • 2026-05-30 07:42:59
From: GDO4GZVNUYNAKL7VDCOTA2NLA34MZBHJRSAZIKAV5PUQOPZT5I4TTMC7
To: GBJLMPD6PDPWYN4BXD6DNPNSLF7UL3SB3YRQ3HL6XLSOZTA64XFRDV7R
Amount: 1830 PI
Tx: https://blockexplorer.minepi.com/transactions/a359721c6c1a3c8daa23d81319e56f44721ddcb44326d5e6ef501a9cfb61ddf7
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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