Transaction
7abc28...22c6a3
188.7279709 PI
2026-08-20 16:10:53

Transaction
108e99...e3e495
25300 PI
2026-08-27 14:54:20

Transaction
fc003a...11ac71
30000 PI
2026-08-20 16:56:03

Transaction
4def9d...3b5393
10000 PI
2026-08-20 16:56:45

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-09-12 15:09:45 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: 7abc289a57c7ec45ff0cf3a79a3fb7cd29368a9c8314396b6bfb772a8d22c6a3
Source Wallet: GA6GCRG3Y6WAQRRTQHWRH35TRE2DJ3KOIBBGMMS6KFUQ7VZAQRSFYBRH
Total traced: 188.7279709 PI
Hops observed: 4

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Unknown CEX
Muxed Address (exchange deposit wallet): MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGL4LPEVSVDGG
Muxed ID (user-specific account tag): Not detected

HOPS FLOW
Funds moved from source wallet through the following path:

Hop 1 • 2026-08-20 16:10:53
  From: GDE3LKJZXTM2MLTWGZXUE4L3KNTX6ZPS3QIX5FKI4FQC7267IE6D4JNR
    To: GCD3SZ3TFJAESWFZFROZZHNRM5KWFO25TVNR6EMLWNYL47V5A72HBWXP 
 Amount: 188.7279709 PI
 Tx: https://blockexplorer.minepi.com/transactions/7abc289a57c7ec45ff0cf3a79a3fb7cd29368a9c8314396b6bfb772a8d22c6a3

Hop 2 • 2026-08-27 14:54:20
  From: GCD3SZ3TFJAESWFZFROZZHNRM5KWFO25TVNR6EMLWNYL47V5A72HBWXP
    To: GD55H56HASRNXHWAL7B6XVHQ44LM3TPQYNLSJDNEZNKR6ZK3GIYZ3COT 
 Amount: 25300 PI
 Tx: https://blockexplorer.minepi.com/transactions/108e99fc8f076043af51c612004861cf50773302c5d559efe37a3296a1e3e495

Hop 3 • 2026-08-20 16:56:03
  From: GD55H56HASRNXHWAL7B6XVHQ44LM3TPQYNLSJDNEZNKR6ZK3GIYZ3COT
    To: GDJYC7UDXQCYS3U2IVNZUA56VV5J62UQ5Y5T7FHIXAPGL7T6TDWVCB7F 
 Amount: 30000 PI
 Tx: https://blockexplorer.minepi.com/transactions/fc003a165e7991c0c54a21651ffd357c12b653096dec402b6da1a8fa2d11ac71

Hop 4 • 2026-08-20 16:56:45
  From: GDJYC7UDXQCYS3U2IVNZUA56VV5J62UQ5Y5T7FHIXAPGL7T6TDWVCB7F
    To: MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGL4LPEVSVDGG [MEXC]
 Amount: 10000 PI
 Tx: https://blockexplorer.minepi.com/transactions/4def9d05f4521d202365f8f405cdd9f9740e8bf8344ed150d4fc07ffe83b5393

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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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