hop1 2026-08-20 15:47:48 from GCDACM...ZQ6LIW -> GBX5PO...M5CI3Y 1.738539 PI tx: f94630...c6ca93 hop2 2026-08-30 04:15:24 from GBX5PO...M5CI3Y -> GDXHXE...A6YHPC 15 PI tx: 94a149...114cc2
Transaction f94630...c6ca93 1.738539 PI 2026-08-20 15:47:48 Transaction 94a149...114cc2 15 PI 2026-08-30 04:15:24
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CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE
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Generated: 2026-09-12 15:11:06 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: f94630d529870f7a3718b309c2622fc85d1462521166dac412df3857d2c6ca93
Source Wallet: GDNNI5BDYRDPJHZGUHFDE4X4MY2A4HDCKFLF7562YIHHPVUBTPDKRWHE
Total traced: 1.738539 PI
Hops observed: 2
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 • 2026-08-20 15:47:48
From: GCDACMRGWEFG2BEQZEOZOHELTS6AYL5MH46SXSDKMYFR4S7XC3ZQ6LIW
To: GBX5POER5K37UDEBC4BSIEEZRKNSLEKEGRF2NCO7BHABW4YNG5M5CI3Y
Amount: 1.738539 PI
Tx: https://blockexplorer.minepi.com/transactions/f94630d529870f7a3718b309c2622fc85d1462521166dac412df3857d2c6ca93
Hop 2 • 2026-08-30 04:15:24
From: GBX5POER5K37UDEBC4BSIEEZRKNSLEKEGRF2NCO7BHABW4YNG5M5CI3Y
To: GDXHXEFAV72KRV7JJSNPWXME5DCGOAJ24RATQ6REVOWJP5MDSXA6YHPC
Amount: 15 PI
Tx: https://blockexplorer.minepi.com/transactions/94a149e5b67f216bae838f4339935350f122cce42c27ffe561a9db09ce114cc2
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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