RF-2026-0017 · opened 2026-10-20
Regulate Fun v. 85ZJg8bdhYdbx3YZ1zQK91rWrwkpQL73voCAbHc3QAx5
fine outstanding
$2,936
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (early buyer) sold 1.67% of total supply inside 24 hours and exited 100% of a 1.67% bag inside 24 hours, realizing about $11.7K.
sold in worst 24h1.67% of supply
share of own bag100%
proceeds (24h)109.53 SOL · $11.7K
peak bag1.67%
holds now0.00%
trades scanned4 (1 buys / 3 sells)
Dump window: Thu, 30 May 2024 20:27:37 GMT → Thu, 30 May 2024 20:28:38 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 872d ago | sell | 4.02M | +28.348 | 22iD…J4tz |
| 872d ago | sell | 4.02M | +26.85 | 4cGi…zxrw |
| 872d ago | sell | 8.05M | +54.337 | 2cf1…ZXhp |
| 872d ago | buy | 16.10M | -0.878 | 2Gta…3Nvo |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Were you dumped on? Join it to be counted for restitution.
[join this case — file a complaint]