Transaction Lookup
Trace Summary
Transaction
Created
2026-02-08 06:14:56
Source
Seed payments
1
Seed amount
3.1910574 PI
Hop count
4
Exchange endpoints
1 MEXC
Endpoint base
GD5HGP...4TRK73
Muxed address
MD5HGP...VSVDGG
Muxed ID
1751369160085
View JSON
Hops Sequence
hop1  2026-02-08 06:14:56  from GDGIAC...AJSUQV  ->  GCD3SZ...2HBWXP  3.1910574 PI
tx: a7a272...de2e2a

hop2  2026-02-22 16:59:42  from GCD3SZ...2HBWXP  ->  GD55H5...YZ3COT  9100 PI
tx: 8b541f...79fbbf

hop3  2026-02-22 17:00:08  from GD55H5...YZ3COT  ->  GD4NBO...TWXWWD  12300 PI
tx: ae29ea...79d5c8

hop4  2026-02-22 17:00:50  from GD4NBO...TWXWWD  ->  MD5HGP...VSVDGG  8800 PI  [MEXC]
tx: 84203b...cd2599

Show Legend
Values in PI • Addresses abbreviated (first/last 6 chars) • Badges mark CEX or muxed endpoints
[split] = partial payment • [CEX label] = known exchange endpoint
Raw Log & Export
Show Raw Log
Transaction
a7a272...de2e2a
3.1910574 PI
2026-02-08 06:14:56

Transaction
8b541f...79fbbf
9100 PI
2026-02-22 16:59:42

Transaction
ae29ea...79d5c8
12300 PI
2026-02-22 17:00:08

Transaction
84203b...cd2599
8800 PI
2026-02-22 17:00:50

Show Generated TXT Report (Evidence Format)
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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-03-07 06:42:01 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
════════════════════════════════════════════════════════════════════════

TRANSACTION OVERVIEW
TX Hash: a7a272494df706cfd77d46db10e3513746ddcc561bbce375c9bb2769dfde2e2a
Source Wallet: GA6GCRG3Y6WAQRRTQHWRH35TRE2DJ3KOIBBGMMS6KFUQ7VZAQRSFYBRH
Total traced: 3.1910574 PI
Hops observed: 4

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: MEXC
Muxed Address (exchange deposit wallet): MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGL4LPEVSVDGG
Muxed ID (user-specific account tag): 1751369160085

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 • 2026-02-08 06:14:56
  From: GDGIACTGJJCBDPFM76IRU6UTQ2GPANNZOVL3SELPYRPRNLR65DAJSUQV
    To: GCD3SZ3TFJAESWFZFROZZHNRM5KWFO25TVNR6EMLWNYL47V5A72HBWXP 
 Amount: 3.1910574 PI
 Tx: https://blockexplorer.minepi.com/transactions/a7a272494df706cfd77d46db10e3513746ddcc561bbce375c9bb2769dfde2e2a

Hop 2 • 2026-02-22 16:59:42
  From: GCD3SZ3TFJAESWFZFROZZHNRM5KWFO25TVNR6EMLWNYL47V5A72HBWXP
    To: GD55H56HASRNXHWAL7B6XVHQ44LM3TPQYNLSJDNEZNKR6ZK3GIYZ3COT 
 Amount: 9100 PI
 Tx: https://blockexplorer.minepi.com/transactions/8b541fcecef88edbc74be0ce8a070d68c810d73aa192a56c69921c251d79fbbf

Hop 3 • 2026-02-22 17:00:08
  From: GD55H56HASRNXHWAL7B6XVHQ44LM3TPQYNLSJDNEZNKR6ZK3GIYZ3COT
    To: GD4NBOJVSKXUFFKXLTYTRMIQ3YVWURHT2C7C2PFDHJK7R2QR3CTWXWWD 
 Amount: 12300 PI
 Tx: https://blockexplorer.minepi.com/transactions/ae29eaff7e82605f78d4e9ffd81e1588460646fe4265ada485a49f0c6b79d5c8

Hop 4 • 2026-02-22 17:00:50
  From: GD4NBOJVSKXUFFKXLTYTRMIQ3YVWURHT2C7C2PFDHJK7R2QR3CTWXWWD
    To: MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGL4LPEVSVDGG [MEXC]
 Amount: 8800 PI
 Tx: https://blockexplorer.minepi.com/transactions/84203bf2245c02993804958d7d1988604b945ff08281fe02cb210a197dcd2599

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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