Transaction
dd6d3d...32e6d4
523.3623881 PI
2026-02-08 17:51:35

Transaction
b08bb8...92c7dc
9810.4324947 PI
2026-02-12 13:45:28

Transaction
3f85d0...d53181
0.99 PI
2026-02-10 17:44:19

Transaction
117b25...db2370
30 PI
2026-02-10 17:49:39

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-03-07 06:42:29 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: dd6d3db570a95a5cbdc0706ad34ad098a8b354968cdfee6916b52befd532e6d4
Source Wallet: GCJR4TYFVQHZLUZ4ZTXXKP3DLFEZNHSNCAWRSF3TVUWLKMWORZEZU2JU
Total traced: 523.3623881 PI
Hops observed: 4

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: Bitget
Muxed Address (exchange deposit wallet): MDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWAAAAAA5B6AHDZKYY
Muxed ID (user-specific account tag): 7800882974

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 17:51:35
  From: GBZVDT6OFRVE23DR3AP63DRBIXMOBDIPG4GYUWTCTANFECTYP7QC4QV3
    To: GA4DYAISGO3YJUFQWBDXRUHTKX6IP53QH2B5YDV3V3JEWSNGEB43BWBK 
 Amount: 523.3623881 PI
 Tx: https://blockexplorer.minepi.com/transactions/dd6d3db570a95a5cbdc0706ad34ad098a8b354968cdfee6916b52befd532e6d4

Hop 2 • 2026-02-12 13:45:28
  From: GA4DYAISGO3YJUFQWBDXRUHTKX6IP53QH2B5YDV3V3JEWSNGEB43BWBK
    To: MDFNWH6ZFJVHJDLBMNOUT35X4EEKQVJAO3ZDL4NL7VQJLC4PJOQFWAAAAAA5B6AHDZKYY [Bitget]
 Amount: 9810.4324947 PI
 Tx: https://blockexplorer.minepi.com/transactions/b08bb8bac4ef6fb5de4bf2457e67b9d6c50373305c99222e160bf7ac5d92c7dc

Hop 3 • 2026-02-10 17:44:19
  From: GBQJS7S5XPEPHUJUS3GBQROE4B7L6W6II7H7JBPP4ZRGD32E7BX3OQPD
    To: GBNV63L7CHVGUAMOI2LUW35MFTBGEQH7HWE6PJA5QAX3YBFNGBKXTFJO 
 Amount: 0.99 PI
 Tx: https://blockexplorer.minepi.com/transactions/3f85d00aa66f361c9d82f161590c3a9bb57762bcdc1c026963653a7f7bd53181

Hop 4 • 2026-02-10 17:49:39
  From: GBNV63L7CHVGUAMOI2LUW35MFTBGEQH7HWE6PJA5QAX3YBFNGBKXTFJO
    To: MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJBHXV7L6 [OKX]
 Amount: 30 PI
 Tx: https://blockexplorer.minepi.com/transactions/117b259ed356cfc2a4c646772c3efff8121ce81c2e76b871f03661eb02db2370

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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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