Transaction Lookup
Trace Summary
Transaction
Created
2026-06-10 21:12:20
Source
Seed payments
1
Seed amount
201.0448238 PI
Hop count
3
Exchange endpoints
0 Unknown MUX
Muxed ID
View JSON
Hops Sequence
hop1  2026-06-10 21:12:20  from GBPNPI...GMDXHN  ->  GDFO5S...23YAA3  201.0448238 PI
tx: bb2b1e...8dad6f

hop2  2026-07-23 13:58:01  from GDFO5S...23YAA3  ->  GBYEOP...DVGJKN  503 PI
tx: a736b0...4e1b96

hop3  2026-07-24 03:48:58  from GBYEOP...DVGJKN  ->  GB6GB3...MK5YBP  0.504 PI
tx: 0b38e7...2f32e4

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
bb2b1e...8dad6f
201.0448238 PI
2026-06-10 21:12:20

Transaction
a736b0...4e1b96
503 PI
2026-07-23 13:58:01

Transaction
0b38e7...2f32e4
0.504 PI
2026-07-24 03:48:58

Show Generated TXT Report (Evidence Format)
════════════════════════════════════════════════════════════════════════
          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
════════════════════════════════════════════════════════════════════════

Generated: 2026-07-29 11:22:28 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: bb2b1e98cb15a71eaffc2a9acfa1f1d8f5d27ac6469baa76e31a884c068dad6f
Source Wallet: GAAJGRMEWLNARJ2U43IQLTNMMY6DU4DU6HIEH3UXECV32ET7RHS2G4GR
Total traced: 201.0448238 PI
Hops observed: 3

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Unknown CEX
No muxed address or ID detected in this trace.

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

Hop 1 • 2026-06-10 21:12:20
  From: GBPNPIJTDCLU5NMWWXGTJV63NFSAQK4PAHYARFSYOXTJYDFCPDGMDXHN
    To: GDFO5S3DMOJ2IEB333IFV3RS5Q3BCD2AEXZR3FHAIKZYX45GV523YAA3 
 Amount: 201.0448238 PI
 Tx: https://blockexplorer.minepi.com/transactions/bb2b1e98cb15a71eaffc2a9acfa1f1d8f5d27ac6469baa76e31a884c068dad6f

Hop 2 • 2026-07-23 13:58:01
  From: GDFO5S3DMOJ2IEB333IFV3RS5Q3BCD2AEXZR3FHAIKZYX45GV523YAA3
    To: GBYEOPH452AOPTY7ZP27AWT5XURD24UEWDMEP4KRVL4CWO6SVLDVGJKN 
 Amount: 503 PI
 Tx: https://blockexplorer.minepi.com/transactions/a736b0d3999f95b62de5a12cfd374182f9658d11dd5b2b8fb40acca8fc4e1b96

Hop 3 • 2026-07-24 03:48:58
  From: GBYEOPH452AOPTY7ZP27AWT5XURD24UEWDMEP4KRVL4CWO6SVLDVGJKN
    To: GB6GB37Z4FX3P6ERJJKUYSBCHT3TVN4HTFB75DJ2WNVLPL6FDBMK5YBP 
 Amount: 0.504 PI
 Tx: https://blockexplorer.minepi.com/transactions/0b38e71eb83246b93607b5f9779386b7ff8fa7cd605b2b6b7ae352529c2f32e4

════════════════════════════════════════════════════════════════════════
END OF REPORT
Verify all links on Pi Block Explorer
Submit with screenshots from crumbs.host for full context.
════════════════════════════════════════════════════════════════════════

Reports auto-clean after 30 days. v2026-02