Transaction Lookup
Trace Summary
Transaction
Created
2026-02-08 09:49:57
Source
Seed payments
1
Seed amount
1425 PI
Hop count
4
Exchange endpoints
0 Unknown MUX
Muxed ID
View JSON
Hops Sequence
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

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
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

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

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
════════════════════════════════════════════════════════════════════════

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

════════════════════════════════════════════════════════════════════════
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