regulate.fun
⚠ Known dumper 5KhM…a1WV launched $[invalid] (4 coins in 24h) 1m ago⚠ serial launcher C2JA…RzdU: 3 coins in 24h 2m ago⚠ serial launcher 5hVc…bfgQ: 3 coins in 24h 6m ago⚠ serial launcher HNSL…y2Gg: 3 coins in 24h 14m ago⚠ serial launcher 7vaY…qpZK: 3 coins in 24h 18m ago🚨 $NATF crashed 100% in 4 min ($18.78M → $1,620 market cap): GJ9Z…EGi8 sold $16.6K 18m agoSurveillance opened Regulate Fun v. HfJo…Qy5R ($UCI) 19m ago🚨 $UCI crashed 100% in 4 min ($117.62M → $18.6K market cap): HfJo…Qy5R sold $69.6K 19m ago⚠ serial launcher 8qZR…71Hh: 3 coins in 24h 19m ago🚨 $USOE crashed 100% in 9 min ($36.20M → $1,475 market cap). Looking for the sellers. 20m ago⚠ serial launcher tKcZ…Mkqn: 3 coins in 24h 21m ago⚠ serial launcher 8Pbo…eLZ2: 3 coins in 24h 23m ago⚠ serial launcher 7KGU…914w: 3 coins in 24h 23m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 23m ago⚠ Known dumper 5KhM…a1WV launched $[invalid] (4 coins in 24h) 1m ago⚠ serial launcher C2JA…RzdU: 3 coins in 24h 2m ago⚠ serial launcher 5hVc…bfgQ: 3 coins in 24h 6m ago⚠ serial launcher HNSL…y2Gg: 3 coins in 24h 14m ago⚠ serial launcher 7vaY…qpZK: 3 coins in 24h 18m ago🚨 $NATF crashed 100% in 4 min ($18.78M → $1,620 market cap): GJ9Z…EGi8 sold $16.6K 18m agoSurveillance opened Regulate Fun v. HfJo…Qy5R ($UCI) 19m ago🚨 $UCI crashed 100% in 4 min ($117.62M → $18.6K market cap): HfJo…Qy5R sold $69.6K 19m ago⚠ serial launcher 8qZR…71Hh: 3 coins in 24h 19m ago🚨 $USOE crashed 100% in 9 min ($36.20M → $1,475 market cap). Looking for the sellers. 20m ago⚠ serial launcher tKcZ…Mkqn: 3 coins in 24h 21m ago⚠ serial launcher 8Pbo…eLZ2: 3 coins in 24h 23m ago⚠ serial launcher 7KGU…914w: 3 coins in 24h 23m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 23m ago
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RF-2026-0189 · opened 2026-11-09 · 👁 0 views

Regulate Fun v. 8iM4SF2sGojrqBWzbA5jUgDq5pkBZxCcS9VdHJaDgym4

under investigation 🛰 opened by surveillance $XT O⚡️ [solscan ↗] [defendant record]

summary of charges

No trades by this wallet on this coin were found on-chain. Awaiting commission review.

sold in worst 24h0.00% of supply
share of own bag0%
proceeds (24h)0 SOL · $0
peak bag0.00%
holds now0.00%
trades scanned0 (0 buys / 0 sells)

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.

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case history

  • 2026-11-09 14:31 UTC opened by surveillance — investigation opened by surveillance