🚨 most wanted
known memecoin dumpers & scam dev wallets
Solana wallets charged with dumping and still owing fines — from victims' complaints and from regulate.fun surveillance of the top pump.fun coins. Pay the fine to get off this list; the record of what was paid stays.
#1
WANTED
7QtAHm…dP7PJC
dumped $VINE
~$211.2K pulled out · caught by surveillance
owes $52.8K
#2
WANTED
HS5pf8…U9U4ei
dumped $VINE
~$200.1K pulled out · caught by surveillance
owes $50.0K
#3
WANTED
5i8Ed4…kZQDV2
dumped $jailstool
~$29.5K pulled out · caught by surveillance
owes $7,373
#4
WANTED
DzDN9H…cy5T4V
dumped $arc
~$22.5K pulled out · caught by surveillance
owes $5,620
#5
WANTED
444444…suE1qY
dumped $VINE
~$21.2K pulled out · caught by surveillance
owes $5,300
#6
WANTED
DYiH4q…U4xUpU
dumped $arc
~$13.1K pulled out · caught by surveillance
owes $3,281
#7
WANTED
BtDaZU…EZp2Ym
dumped $arc
~$7,071.68 pulled out · caught by surveillance
owes $1,768
#8
WANTED
ALJ4P5…Sgjczb
dumped $Leyla
~$5,635.93 pulled out · caught by surveillance
owes $1,409
#9
WANTED
TnoEaS…k53jcr
dumped $FWOG
~$5,375.13 pulled out · caught by surveillance
owes $1,344
#10
WANTED
FjQhjm…rCN3sj
dumped $FWOG
~$4,711.37 pulled out · caught by surveillance
owes $1,178
#11
WANTED
4ER3Wj…rqC11e
dumped $FWOG
~$4,118.23 pulled out · caught by surveillance
owes $1,030
#12
WANTED
7cD1Xz…JELiuR
dumped $FWOG
~$3,479.21 pulled out · caught by surveillance
owes $870
#13
WANTED
BQZXaB…9MNqn2
dumped $FWOG
~$3,322.82 pulled out · caught by surveillance
owes $831
the network
dumpers and flagged wallets, the coins they hit, and money moving between them mapping the network…
this walletwallet
charged dumperflagged
devshared funder
exchange / servicepool / programcoin
watchlist — flagged by surveillance
not charged (yet)| wallet | flags | coins | last seen |
|---|---|---|---|
| Bm1MhY…jNKLrs | Bought in the launch block (bundled) | 1 | 12m ago |
| beatXW…P9AYXo | Bought in the launch block (bundled) | 1 | 12m ago |
| 7aJ7LG…yhMvWi | Serial launcher 3 coins in 24h ($CHIMP, $OTTER, $MCH) | — | 1m ago |
| FBaNKE…wzWXub | Serial launcher 3 coins in 24h ($VTX, $VSN) | — | 3m ago |
| BGPeKy…AgyvFj | Serial launcher 3 coins in 24h ($NRP, $bro, $PKBLS) | — | 5m ago |
| 418FJk…5k7oWg | Serial launcher 3 coins in 24h ($KING) | — | 5m ago |
| DGdAKT…jbbaQr | Serial launcher 4 coins in 24h ($.) | — | 5m ago |
| Bs3huA…91ERAd | Serial launcher 3 coins in 24h ($AÍ, $POKE, $姐祝老) | — | 6m ago |
| 8z5VL4…39zoh2 | Serial launcher 3 coins in 24h ($ONAI, $BIGAI) | — | 7m ago |
| 2MfcVo…veLfdp | Serial launcher 4 coins in 24h ($Alpendog, $Cherles, $ㅤ, $SANDWICH) | — | 8m ago |
| HruLps…BGYS1B | Serial launcher 3 coins in 24h ($SNOWFIGHT, $DEN, $300K) | — | 9m ago |
| 4LfbB3…gVaxv6 | Serial launcher 3 coins in 24h ($5, $Laura, $BEAST✅) | — | 9m ago |
| ES9zJA…oHRR3A | Serial launcher 4 coins in 24h ($ELPATRON) | — | 10m ago |
| GUyZnk…daqLP5 | Serial launcher 4 coins in 24h ($jotchrex, $coinrex, $Adame, $Gm) | — | 11m ago |
| EjcwXG…RTDVgZ | Serial launcher 3 coins in 24h ($$LOAD, $$TCEO) | — | 13m ago |
| FrvN8M…77Tu5J | Serial launcher 5 coins in 24h ($crypto boy, $SUNCAT, $bat inu) | — | 14m ago |
| B4JXfc…WEUSKy | Serial launcher 3 coins in 24h ($CDG, $VE, $Y) | — | 19m ago |
| HDfxHR…uCDy2Y | Serial launcher 4 coins in 24h ($REDOTPAY, $BLUEFACE, $LQD, $TO LET) | — | 21m ago |
| E1KKro…8LbBv6 | Serial launcher 7 coins in 24h ($FIH, $Alberta, $Veradermics, $TB, $DOGE, $TACO) | — | 22m ago |
| AjzcHw…RhYX8b | Serial launcher 4 coins in 24h ($LIZARDEX, $MEWTWO) | — | 24m ago |
| 7CLbty…NVfMfH | Serial launcher 5 coins in 24h ($TEST) | — | 24m ago |
| 4isUYd…zHpRLn | Serial launcher 4 coins in 24h ($Cherles, $OPENSI, $rAPED, $BeastFI) | — | 25m ago |
| GaMPRt…Beqw6H | Serial launcher 6 coins in 24h ($cocainu, $batons, $crime inu, $Boeinu, $cheminu, $inupotter) | — | 27m ago |
| 5rtyaC…wUsssJ | Serial launcher 7 coins in 24h ($Protopia, $AI safety, $SFGCS, $7% chance Chi, $DCL, $ELON MUSK) | — | 32m ago |
| DFQcw8…YNTtdT | Serial launcher 6 coins in 24h ($dog) | — | 34m ago |
| Fxj7S1…xq9WLi | Serial launcher 4 coins in 24h ($ROGAGE, $JUMP, $DERP) | — | 35m ago |
| BmUDDp…azn3ar | Serial launcher 4 coins in 24h ($s, $d) | — | 38m ago |
| 77okdm…Hug7bY | Serial launcher 4 coins in 24h ($INUX, $KING, $SXSN, $JARVIS) | — | 39m ago |
| 92rjsy…JJTKU4 | Serial launcher 9 coins in 24h ($Eggy, $TRuler, $T-006, $Pstrike, $La rari, $Niga Man) | — | 43m ago |
| 6GyHTE…ho3UD1 | Serial launcher 6 coins in 24h ($Limited, $FHC, $dogbaton, $AirDuck) | — | 43m ago |
| AEEf1H…H42S8F | Serial launcher 13 coins in 24h ($TOAD) | — | 45m ago |
| DB6X7V…FssQot | Serial launcher 3 coins in 24h ($Yasuko, $PATRICK, $EVOLVE) | — | 46m ago |
| Au5tKD…3znZ2N | Serial launcher 3 coins in 24h ($jewto, $ASH, $Craft) | — | 48m ago |
| 9cQEAh…q2eLop | Serial launcher 3 coins in 24h ($CRNC, $TTC) | — | 50m ago |
| 9f64fk…QcMMFV | Serial launcher 18 coins in 24h ($$GOAT, $FHC, $USMS, $att, $GrenCAT, $SXSN) | — | 50m ago |
| 9Uv3ia…duyuVF | Serial launcher 3 coins in 24h ($YILONGMA) | — | 50m ago |
| 881KXm…5LwAmN | Serial launcher 5 coins in 24h ($Trigger, $$Trigger, $Lumi, $Lumo, $Pumpi) | — | 50m ago |
| 85hLa6…mxNaU2 | Serial launcher 6 coins in 24h ($FHC, $BABYMUSK, $34%, $wind, $DERP) | — | 55m ago |
| 9ke5yT…GWgvf1 | Serial launcher 3 coins in 24h ($APIG, $Laura, $30DAYS) | — | 56m ago |
| FQCEzn…NX8eeS | Serial launcher 13 coins in 24h ($🦢, $🙈, $🍕, $dogdog, $cat, $ts) | — | 56m ago |
| Degmw8…Dhj9FJ | Serial launcher 3 coins in 24h ($att, $TOAD, $JUMP) | — | 57m ago |
| 7FVfSd…imnGt9 | Serial launcher 5 coins in 24h ($pokeball) | — | 59m ago |
| 91hhFQ…jVfAYy | Serial launcher 12 coins in 24h ($JUICE, $AFTER35) | — | 1h ago |
| Fwcn8Q…Ueqbo7 | Serial launcher 9 coins in 24h ($JUSTICE, $CREDIT, $TACO, $NECK, $SB, $DOG) | — | 1h ago |
| 9n2GhU…SnKrAd | Serial launcher 7 coins in 24h ($JEWCAT, $TRIPLET, $SFOX, $PCAT, $GRASS, $JOB) | — | 1h ago |
| Dm2FJD…FpVj2r | Serial launcher 8 coins in 24h ($CATPELION) | — | 1h ago |
| CHXHjE…MzFqn9 | Serial launcher 3 coins in 24h ($INUX, $BetOnBlak, $Fox) | — | 1h ago |
| ArLugm…QtZq1X | Serial launcher 12 coins in 24h ($$DODO, $NEKO AI) | — | 1h ago |
| BoJ3xH…QM2E6u | Serial launcher 13 coins in 24h ($CrazyFrog, $RAGE) | — | 1h ago |
| 8bgRD3…MQaZ21 | Serial launcher 11 coins in 24h ($vrl, $SXSN, $INUX, $WEIRDCAT, $$CCOW, $Fox) | — | 1h ago |
| B4VSfq…oMVhLE | Serial launcher 16 coins in 24h ($hiSPEED, $SAAS, $Tiger, $NARUTO, $ElonCar, $Lumi) | — | 1h ago |
| G5ToJU…gkVJcQ | Serial launcher 8 coins in 24h ($RTE, $JARVIS, $BFS, $MRBEASTFI, $AI, $PROTOPIA) | — | 1h ago |
| 7RUMnw…5BPhaX | Serial launcher 4 coins in 24h ($INVO, $FORMATION, $MOONGATE) | — | 1h ago |
| 5mbo1C…HSnJdJ | Serial launcher 8 coins in 24h ($BULLSAP, $BULLCRED, $HOOD, $LEYS, $UNSTABLE, $PQPT) | — | 1h ago |
| AZg4cU…RmPWQ7 | Serial launcher 5 coins in 24h ($ARCH, $RICK) | — | 1h ago |
| 1cNbCs…DpVjS5 | Serial launcher 17 coins in 24h ($FLYINGCAR, $EVSTRAW, $FLYCAR, $UPUP, $ELON, $EPIKA) | — | 1h ago |
| 7cZZZJ…Npu7o3 | Serial launcher 15 coins in 24h ($song, $DOGE PAID, $STENKS, $DERP, $SATINU, $MONY) | — | 1h ago |
| DmX3Sz…V7mB1o | Serial launcher 15 coins in 24h ($PUNANI) | — | 1h ago |
| 4CoGa4…AnAmBN | Serial launcher 7 coins in 24h ($SAASCAT, $ARENACAT) | — | 1h ago |
| C3V2q5…suPAAh | Serial launcher 3 coins in 24h ($PUNANI) | — | 1h ago |
| AWkpMP…Q9uDTa | Serial launcher 6 coins in 24h ($sol) | — | 1h ago |