Transaction
b12816...4d2797
280.1175092 PI
2026-02-08 06:01:40

Transaction
38bbec...c52679
12800 PI
2026-03-01 16:40:57

Transaction
c78e3a...50ce23
8000 PI
2026-03-01 16:42:37

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 06:45:55 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: b12816d7ea71f1a461d1dc71693cca9814f306845431a524d553cb3d844d2797
Source Wallet: GA6GCRG3Y6WAQRRTQHWRH35TRE2DJ3KOIBBGMMS6KFUQ7VZAQRSFYBRH
Total traced: 280.1175092 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 06:01:40
  From: GDNSL2QOZK4PKHLKEKI2UCSMLV43E5CYLG7BOINKSTQ6AZ7IRDENF2EO
    To: GCD3SZ3TFJAESWFZFROZZHNRM5KWFO25TVNR6EMLWNYL47V5A72HBWXP 
 Amount: 280.1175092 PI
 Tx: https://blockexplorer.minepi.com/transactions/b12816d7ea71f1a461d1dc71693cca9814f306845431a524d553cb3d844d2797

Hop 2 • 2026-03-01 16:40:57
  From: GCD3SZ3TFJAESWFZFROZZHNRM5KWFO25TVNR6EMLWNYL47V5A72HBWXP
    To: GD55H56HASRNXHWAL7B6XVHQ44LM3TPQYNLSJDNEZNKR6ZK3GIYZ3COT 
 Amount: 12800 PI
 Tx: https://blockexplorer.minepi.com/transactions/38bbecb033a06e6f1ba79a52d309bac1f8c5d707035c5a9ca117b53b5cc52679

Hop 3 • 2026-03-01 16:42:37
  From: GD55H56HASRNXHWAL7B6XVHQ44LM3TPQYNLSJDNEZNKR6ZK3GIYZ3COT
    To: MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGL4LPEVSVDGG [MEXC]
 Amount: 8000 PI
 Tx: https://blockexplorer.minepi.com/transactions/c78e3aa14df4a88dd1f452aa38155d9cf6b130316f5667ebfea632e47850ce23

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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