hop1 2026-07-01 18:32:25 from GDTKVG...22UZXG -> GBLEJI...MTQ7TB 488.5229678 PI tx: be7952...5fbfe4 hop2 2026-07-02 19:40:34 from GBLEJI...MTQ7TB -> MD5HGP...WXHD5C 20 PI [MEXC] tx: 52c634...afe8b9
Transaction be7952...5fbfe4 488.5229678 PI 2026-07-01 18:32:25 Transaction 52c634...afe8b9 20 PI 2026-07-02 19:40:34
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-07-29 11:21:32 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: be795263ca5763646f3575084403ec8392494534165260cee729cac5295fbfe4
Source Wallet: GA7HK2DYHLWFLRWGIW3GNSJ4VHMGISNAVGPDYWDRU7U5SEC23QPZV3GZ
Total traced: 488.5229678 PI
Hops observed: 2
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: MEXC
Muxed Address (exchange deposit wallet): MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGMRYABWXHD5C
Muxed ID (user-specific account tag): 1757111400121
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 • 2026-07-01 18:32:25
From: GDTKVGZYQLBPZQD5VI2JIM447R22MZISAAZ6N4YV2Y3CZJJ3JV22UZXG
To: GBLEJID2FGIBV5E2753IITN32QUKR6RZEDJHDLR5GH5OJG2ENQMTQ7TB
Amount: 488.5229678 PI
Tx: https://blockexplorer.minepi.com/transactions/be795263ca5763646f3575084403ec8392494534165260cee729cac5295fbfe4
Hop 2 • 2026-07-02 19:40:34
From: GBLEJID2FGIBV5E2753IITN32QUKR6RZEDJHDLR5GH5OJG2ENQMTQ7TB
To: MD5HGPHVL73EBDUD2Z4K2VDRLUBC4FFN7GOBLKPK6OPPXH6TED4TQAAAAGMRYABWXHD5C [MEXC]
Amount: 20 PI
Tx: https://blockexplorer.minepi.com/transactions/52c63497a8a0b63fcca8739b25a5596de965a92af179588f34e0e75d32afe8b9
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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