hop1 2026-02-08 16:49:53 from GCJHND...O7NVES -> MDXZUY...IW3KLM 27 PI [Unknown] tx: da1b9c...44341b
Transaction da1b9c...44341b 27 PI 2026-02-08 16:49:53
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-03-07 06:42:43 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: da1b9cb54de3d2a3fd2b4107b531912bca4f3b016c3ca9c24ba6be0a8944341b
Source Wallet: GDIEPRHUTWHSWURSP6VHHSMVJFR7CABUVLI5TZU5ETT4F3ENWQB2A5LP
Total traced: 27 PI
Hops observed: 1
FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Unknown
Muxed Address (exchange deposit wallet): MDXZUYU7KF5QATLXEBIRZJ4NWKNYP3OFRNQVL2AUSQ2EUDD2XJA54AAAAAAAGPQIW3KLM
Muxed ID (user-specific account tag): 54397110
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 • 2026-02-08 16:49:53
From: GCJHNDUSJEXP3VGLTIBZVGZO2NFOWEXK4S6E6E3ZZTKEUBJTDYO7NVES
To: MDXZUYU7KF5QATLXEBIRZJ4NWKNYP3OFRNQVL2AUSQ2EUDD2XJA54AAAAAAAGPQIW3KLM [Unknown]
Amount: 27 PI
Tx: https://blockexplorer.minepi.com/transactions/da1b9cb54de3d2a3fd2b4107b531912bca4f3b016c3ca9c24ba6be0a8944341b
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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