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
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
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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
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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