hop1 2026-02-08 09:49:57 from GC5TRQ...O722GM -> GAE5KP...FLFM7I 1425 PI tx: cab03d...214769 hop2 2026-02-22 15:12:18 from GAE5KP...FLFM7I -> GAEUZQ...MBNVVI 403 PI tx: dfa902...ec2729 hop3 2026-02-23 02:44:34 from GAEUZQ...MBNVVI -> GCABFI...ZAHSIW 30 PI tx: 21296b...b4814a hop4 2026-02-19 04:52:01 from GBNZUQ...IALINT -> GBZK2T...H37RQG 1.00004 PI tx: d5efee...fe776f
Transaction cab03d...214769 1425 PI 2026-02-08 09:49:57 Transaction dfa902...ec2729 403 PI 2026-02-22 15:12:18 Transaction 21296b...b4814a 30 PI 2026-02-23 02:44:34 Transaction d5efee...fe776f 1.00004 PI 2026-02-19 04:52:01
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-03-07 06:42:01 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: cab03d477e7b7e1a652cc59d24beb80772d26d410e1d4a2fc3ff5c896e214769
Source Wallet: GBB3WA7EIZGGJAKJYXDXLQDI35GTA7WBFP5HQI33XVCODM2H36N2F5YY
Total traced: 1425 PI
Hops observed: 4
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 • 2026-02-08 09:49:57
From: GC5TRQHJINYGABRPW2PS3K6V6BAMYGBAKCNJYN4GOXKJZORPV6O722GM
To: GAE5KPUFJILTPRBWH345QRPMZ6SJU2PSOZBZHOVLH35EJ6MFPRFLFM7I
Amount: 1425 PI
Tx: https://blockexplorer.minepi.com/transactions/cab03d477e7b7e1a652cc59d24beb80772d26d410e1d4a2fc3ff5c896e214769
Hop 2 • 2026-02-22 15:12:18
From: GAE5KPUFJILTPRBWH345QRPMZ6SJU2PSOZBZHOVLH35EJ6MFPRFLFM7I
To: GAEUZQFJDMRHSS6F2UUG57G7WQ5DKOJZIRIDJREHSTAC27QHQOMBNVVI
Amount: 403 PI
Tx: https://blockexplorer.minepi.com/transactions/dfa90255aa09b4ff5289d880b75acc48a74f7007a8a4b409e28d234fbeec2729
Hop 3 • 2026-02-23 02:44:34
From: GAEUZQFJDMRHSS6F2UUG57G7WQ5DKOJZIRIDJREHSTAC27QHQOMBNVVI
To: GCABFIWUHBABZRC2PVRU6CVGDQ4HYO42NGE2H3BIYSEUM6D5Q2ZAHSIW
Amount: 30 PI
Tx: https://blockexplorer.minepi.com/transactions/21296b4591b385f0e298685958e13182e9cbad662b0446377111123540b4814a
Hop 4 • 2026-02-19 04:52:01
From: GBNZUQVWLMLLSQLOJXUAPZYGN3GHDRMYRYYPNTYJBLPSPSE4PMIALINT
To: GBZK2TQ5HLCVFSKU5EWE4FDQQANSDDKVB4VUCZQ4CSSKHHCG2JH37RQG
Amount: 1.00004 PI
Tx: https://blockexplorer.minepi.com/transactions/d5efee76ddb96d5654d8b446a41f5ceda2cf65255ddb3d008b22a73a4bfe776f
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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