hop1 2026-05-21 09:27:45 from GATW3H...4KTGRM -> GDI6BQ...ZOMO4T 2.1090001 PI tx: d5877c...8dbb53 hop2 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop3 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop4 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop5 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop6 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop7 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop8 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop9 2026-05-21 09:27:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: d5877c...8dbb53 hop10 2026-05-26 10:02:03 from GDI6BQ...ZOMO4T -> GD3TVM...GA6NHD 4 PI tx: 5aa6bc...b9ab2d hop11 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop12 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop13 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop14 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop15 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop16 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop17 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop18 2026-05-21 09:35:45 from GBFAIT...BVEQEW -> GBFAIT...BVEQEW 0.0000001 PI tx: faa276...d38851 hop19 2026-05-26 10:50:34 from GD3TVM...GA6NHD -> GA76YE...Q7M4GS 3271 PI tx: 9e08f0...5a8e58 hop20 2026-06-02 07:35:35 from GA76YE...Q7M4GS -> MALYJF...Y5R42O 1762 PI [OKX] tx: f65521...e07cac
Transaction d5877c...8dbb53 2.1090001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction d5877c...8dbb53 0.0000001 PI 2026-05-21 09:27:45 Transaction 5aa6bc...b9ab2d 4 PI 2026-05-26 10:02:03 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction faa276...d38851 0.0000001 PI 2026-05-21 09:35:45 Transaction 9e08f0...5a8e58 3271 PI 2026-05-26 10:50:34 Transaction f65521...e07cac 1762 PI 2026-06-02 07:35:35
════════════════════════════════════════════════════════════════════════
CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
════════════════════════════════════════════════════════════════════════
Generated: 2026-06-13 10:01:39 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: d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Source Wallet: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Total traced: 2.1090009 PI
Hops observed: 20
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: OKX
Muxed Address (exchange deposit wallet): MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAAFY5R42O
Muxed ID (user-specific account tag): 47340
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 • 2026-05-21 09:27:45
From: GATW3HFWQ52DM4BPRSCNY2WJPZCIMF56BABC2KUTGXXSWWIQYG4KTGRM
To: GDI6BQEHVA65TKTWTYUEFBUQZNZBKMPITPDLLSA6CUIITND6W6ZOMO4T
Amount: 2.1090001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 2 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 3 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 4 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 5 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 6 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 7 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 8 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 9 • 2026-05-21 09:27:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/d5877c5e314b4ab57c3f6bfe765d74c2321275cc461cd463bf93f3849d8dbb53
Hop 10 • 2026-05-26 10:02:03
From: GDI6BQEHVA65TKTWTYUEFBUQZNZBKMPITPDLLSA6CUIITND6W6ZOMO4T
To: GD3TVM4VVDTSNKLHOPYAOPM7HRDODW5CBHS62ZNDEAFZB2IESVGA6NHD
Amount: 4 PI
Tx: https://blockexplorer.minepi.com/transactions/5aa6bc354303721cb9387c667a2050df42bde0d85afdb9a0ea7aa0026fb9ab2d
Hop 11 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 12 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 13 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 14 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 15 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 16 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 17 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 18 • 2026-05-21 09:35:45
From: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
To: GBFAITJB7WILGYLJIEA22W2MBZLEQ7WQPTHDT2M33BQHVRHQ3WBVEQEW
Amount: 0.0000001 PI
Tx: https://blockexplorer.minepi.com/transactions/faa2769ad3f400d12dc7ef89951b17fe07df67c18e348a7fe6ab3cc86fd38851
Hop 19 • 2026-05-26 10:50:34
From: GD3TVM4VVDTSNKLHOPYAOPM7HRDODW5CBHS62ZNDEAFZB2IESVGA6NHD
To: GA76YEU4G3EU7FK5WSIM3WGNBTSEW7NSA7UGQPKGEJNPQM6KMEQ7M4GS
Amount: 3271 PI
Tx: https://blockexplorer.minepi.com/transactions/9e08f0df44d445d1b769c206c239c5440b529d3cf418650ca1a8c9f3ce5a8e58
Hop 20 • 2026-06-02 07:35:35
From: GA76YEU4G3EU7FK5WSIM3WGNBTSEW7NSA7UGQPKGEJNPQM6KMEQ7M4GS
To: MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAAFY5R42O [OKX]
Amount: 1762 PI
Tx: https://blockexplorer.minepi.com/transactions/f6552139dac1f8a05b53c6afb5f6d684ce76b6295b11f027814e6060dfe07cac
════════════════════════════════════════════════════════════════════════
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