Transaction
fcf42d...34e0f0
3.0227058 PI
2026-08-10 22:09:52

Transaction
2df11f...f794e3
293.2788275 PI
2026-09-07 14:59:36

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          CRUMBS • STOLEN FUNDS FLOW REPORT – EVIDENCE               
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Generated: 2026-09-12 15:09:21 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: fcf42de188a45984e96859823fac9797e9681679ef4b3b74e075d74dc034e0f0
Source Wallet: GDNNI5BDYRDPJHZGUHFDE4X4MY2A4HDCKFLF7562YIHHPVUBTPDKRWHE
Total traced: 3.0227058 PI
Hops observed: 2

FINAL ENDPOINT – KEY FOR IDENTIFICATION
Exchange detected: OKX
Muxed Address (exchange deposit wallet): MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAI6OR32JM
Muxed ID (user-specific account tag): 2346638

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 • 2026-08-10 22:09:52
  From: GDGVO3VSYX6QQMHQM5ZIJ3I62QVH5UOFVLNJ23E7EGGFNEEUB3YQ6I5Y
    To: GDD5M6ENMXCNDNQREOGAGIOBTQXOMNVM4J4RG44QYZ3XCXOI5Y7XNKNR 
 Amount: 3.0227058 PI
 Tx: https://blockexplorer.minepi.com/transactions/fcf42de188a45984e96859823fac9797e9681679ef4b3b74e075d74dc034e0f0

Hop 2 • 2026-09-07 14:59:36
  From: GDD5M6ENMXCNDNQREOGAGIOBTQXOMNVM4J4RG44QYZ3XCXOI5Y7XNKNR
    To: MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAI6OR32JM [OKX]
 Amount: 293.2788275 PI
 Tx: https://blockexplorer.minepi.com/transactions/2df11fd3a1ebbe0c1e3863df4d9585bfbb2ebdf16989c2ba9b34135b27f794e3

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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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