Transaction
69b454...8e1c6f
56.7247038 PI
2026-08-20 16:07:05

Transaction
931e85...51d04f
1000 PI
2026-08-29 12:59:50

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-09-12 15:10:56 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: 69b454296c2697ad79fc21da8fb0ffb0c4a0c38dab841c56ec30b0da118e1c6f
Source Wallet: GBJILL3WAZA2PRJ63UF4CPAQMTJBHBVZ24Q7L4X2ROAP7EFJSR6LPD64
Total traced: 56.7247038 PI
Hops observed: 2

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: OKX
Muxed Address (exchange deposit wallet): MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAEFOPHJZ4
Muxed ID (user-specific account tag): 1093241

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 16:07:05
  From: GABHL7UZSW75Z2QPBG6SFPGZK4SSWZUHERA5ZBP7KSSETIPKQESDOJW7
    To: GDD7T7PN3AWSSHBEZANENOK4RQKHBSX3MGZ45CS27FWQEWUFRCLOG5L6 
 Amount: 56.7247038 PI
 Tx: https://blockexplorer.minepi.com/transactions/69b454296c2697ad79fc21da8fb0ffb0c4a0c38dab841c56ec30b0da118e1c6f

Hop 2 • 2026-08-29 12:59:50
  From: GDD7T7PN3AWSSHBEZANENOK4RQKHBSX3MGZ45CS27FWQEWUFRCLOG5L6
    To: MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAEFOPHJZ4 [OKX]
 Amount: 1000 PI
 Tx: https://blockexplorer.minepi.com/transactions/931e85b3438cb882561e97f7b69fc6cbe712fc76e823df02342c8660e451d04f

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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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