RF-2026-0190 · opened 2026-11-09 · 👁 0 views
Regulate Fun v. 4fDaAxdPYP46iqoUf41MguRQ7oSFx8P7qdaKSrdme32A
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)272.09 SOL · $23.7K
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Mon, 09 Nov 2026 14:30:07 GMT → Mon, 09 Nov 2026 14:30:07 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3d ago | sell | 497.75K | +272.093 | 3dhc…iiWS |
| 3d ago | buy | 396.15K | +0 | 2y8V…Wrip |
| 3d ago | buy | 101.60K | +0 | 47kJ…vE3s |
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 14:31 UTC opened by surveillance — investigation opened by surveillance
defendant's other cases
- RF-2026-0308 under investigation