RF-2026-0175 · opened 2026-11-09 · 👁 0 views
Regulate Fun v. 2R7qg3UVk9LCYiaf465etSUVr7fMzsGwosHTZTygR2vo
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)140.16 SOL · $12.1K
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Mon, 09 Nov 2026 13:42:40 GMT → Mon, 09 Nov 2026 13:42:40 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3d ago | sell | 496.11K | +140.158 | 3E6x…FqfZ |
| 3d ago | buy | 396.55K | +0 | A2FN…pd66 |
| 3d ago | buy | 99.56K | +0 | Aece…F1ag |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-11-09 13:43 UTC opened by surveillance — investigation opened by surveillance