RF-2026-0209 · opened 2026-11-09 · 👁 0 views
Regulate Fun v. 6JppurvuQRTWqfGMgM4g44k2iUVqoEnmkHtgFB1hzdVv
summary of charges
Scanned 6 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)687.01 SOL · $59.5K
peak bag0.05%
holds now0.00%
trades scanned6 (5 buys / 1 sells)
Dump window: Mon, 09 Nov 2026 19:08:50 GMT → Mon, 09 Nov 2026 19:08:50 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3d ago | sell | 498.25K | +687.008 | 5EMV…man5 |
| 3d ago | buy | 0.9 | -0.001 | 2iWt…WXur |
| 3d ago | buy | 0.68 | -0.001 | 4KmS…Dn9p |
| 3d ago | buy | 0.87 | -0.001 | 3r3x…98GY |
| 3d ago | buy | 396.55K | +0 | 3a4A…gg8b |
| 3d ago | buy | 101.70K | +0 | 361U…R2JL |
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 19:10 UTC opened by surveillance — investigation opened by surveillance