RF-2026-0200 · opened 2026-11-09 · 👁 0 views
Regulate Fun v. Dn5HsezzJK61iKJgRHjxyqWLfeNFQ2HPvDyNU6BVqdie
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)85.67 SOL · $7,429.29
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Mon, 09 Nov 2026 16:43:31 GMT → Mon, 09 Nov 2026 16:43:31 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3d ago | sell | 494.94K | +85.67 | 4f25…E2YW |
| 3d ago | buy | 396.35K | +0 | 3F8T…cHhm |
| 3d ago | buy | 98.59K | +0 | 4j4U…gbQs |
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 16:44 UTC opened by surveillance — investigation opened by surveillance