RF-2026-0211 · opened 2026-11-09 · 👁 0 views
Regulate Fun v. FKiJeS97PHRgUxZqHgG2DLJLosuTCvtstqvGtv9KAeJF
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)63.99 SOL · $5,541.25
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Mon, 09 Nov 2026 19:51:11 GMT → Mon, 09 Nov 2026 19:51:11 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3d ago | sell | 494.23K | +63.994 | 2vGL…BTv1 |
| 3d ago | buy | 396.50K | +0 | 4sj1…G6Xv |
| 3d ago | buy | 97.73K | +0 | 4wuq…qLVB |
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 19:52 UTC opened by surveillance — investigation opened by surveillance