hop1 2026-05-20 05:28:40 from GDVNK5...J4F33W -> GAS2Q3...MHFO7C 1049 PI tx: 56473c...82e033 hop2 2026-05-25 03:09:53 from GAS2Q3...MHFO7C -> MBC6NR...4FPS7M 278 PI [Gate.io] tx: fec6ea...1d6dad
Transaction 56473c...82e033 1049 PI 2026-05-20 05:28:40 Transaction fec6ea...1d6dad 278 PI 2026-05-25 03:09:53
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-06-13 10:01:41 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: 56473c38b8dde340d3ebe91d4f7346ef7234d339723aa43c7dbcd6eb6282e033
Source Wallet: GD35R53C24ISGKJ3W6MKABPL6KPCQUV6PV4WJJNNT3DCVAEEB4SEXYFB
Total traced: 1049 PI
Hops observed: 2
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Gate.io
Muxed Address (exchange deposit wallet): MBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42QAAAAAABIZI4FPS7M
Muxed ID (user-specific account tag): 342170667
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 • 2026-05-20 05:28:40
From: GDVNK5UK4CBW4FSABAVEK26QVMFDNNTDBIVUFXEQ4VUC4FCAK5J4F33W
To: GAS2Q3ESY72MCFSUWUJ3K72WCIPQWG6ZA5QF7ELBTJY5XF5HRYMHFO7C
Amount: 1049 PI
Tx: https://blockexplorer.minepi.com/transactions/56473c38b8dde340d3ebe91d4f7346ef7234d339723aa43c7dbcd6eb6282e033
Hop 2 • 2026-05-25 03:09:53
From: GAS2Q3ESY72MCFSUWUJ3K72WCIPQWG6ZA5QF7ELBTJY5XF5HRYMHFO7C
To: MBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42QAAAAAABIZI4FPS7M [Gate.io]
Amount: 278 PI
Tx: https://blockexplorer.minepi.com/transactions/fec6ea777ae931f11d472f95e63cee0a4f51058f4a188926692b03ad961d6dad
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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