Transaction
c16c7b...308d7e
102.376625 PI
2026-09-01 07:22:56

Transaction
98a160...79a910
18048.2440684 PI
2026-09-01 07:26:45

════════════════════════════════════════════════════════════════════════
          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
════════════════════════════════════════════════════════════════════════

Generated: 2026-09-12 15:09:20 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: c16c7bb9ccb3ec9d895fbdb720c7abbc0f1e5f79fcb87d70f772697705308d7e
Source Wallet: GBKRAWJ2JITMQE2RV42TV5ZWV3CXTTPYJFH5FDVIWJDTZ6FJKUX55IYS
Total traced: 102.376625 PI
Hops observed: 2

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Gate.io
Muxed Address (exchange deposit wallet): MBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42QAAAAAADRZTEF7TS2
Muxed ID (user-specific account tag): 954623023

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 • 2026-09-01 07:22:56
  From: GAIRJYGFABFRJ3TMTSSGRBTBYZ4676G4E4RJIJWL3CIJC3MCG4A2EN2Z
    To: GCAX4CLEKQGXS6RDYVB6C7FWQ5PRQARY24PKKLVAGPCS7AOJZD7RCEWH 
 Amount: 102.376625 PI
 Tx: https://blockexplorer.minepi.com/transactions/c16c7bb9ccb3ec9d895fbdb720c7abbc0f1e5f79fcb87d70f772697705308d7e

Hop 2 • 2026-09-01 07:26:45
  From: GCAX4CLEKQGXS6RDYVB6C7FWQ5PRQARY24PKKLVAGPCS7AOJZD7RCEWH
    To: MBC6NRTTQLRCABQHIR5J4R4YDJWFWRAO4ZRQIM2SVI5GSIZ2HZ42QAAAAAADRZTEF7TS2 [Gate.io]
 Amount: 18048.2440684 PI
 Tx: https://blockexplorer.minepi.com/transactions/98a1601a076a144906517d131e4094f0cbf2a08715eec4549cd52d339579a910

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