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
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
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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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
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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
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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