Transaction
625cb3...bc51ad
88400.01 PI
2026-08-21 07:59:11

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-09-12 15:09:56 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: 625cb3a8f994d26c1981126e79863dc299097fffe9890f5eaff5eadf04bc51ad
Source Wallet: GD5Y56DJR5UIKCP2MADIEZGBJ2EBQFICGDCEQEJ6ZTK7LQXAYFLN5O4D
Total traced: 88400.01 PI
Hops observed: 1

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Bitget
Muxed Address (exchange deposit wallet): MDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWAAAAAARKW63VNGMA
Muxed ID (user-specific account tag): 4653308843

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 • 2026-08-21 07:59:11
  From: GD5Y56DJR5UIKCP2MADIEZGBJ2EBQFICGDCEQEJ6ZTK7LQXAYFLN5O4D
    To: MDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWAAAAAARKW63VNGMA [Bitget]
 Amount: 88400.01 PI
 Tx: https://blockexplorer.minepi.com/transactions/625cb3a8f994d26c1981126e79863dc299097fffe9890f5eaff5eadf04bc51ad

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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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