RF-2026-0216 · opened 2026-11-10 · 👁 0 views
Regulate Fun v. GNP7frskmB4JLqU5RdETUb4kWv89K6RB5ArE1M6XibsG
summary of charges
Scanned 5 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)0 SOL · $13.1K
peak bag0.05%
holds now0.00%
trades scanned5 (4 buys / 1 sells)
Dump window: Tue, 10 Nov 2026 01:04:46 GMT → Tue, 10 Nov 2026 01:04:46 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 2d ago | sell | 460.55K | -0 | 2qaZ…uqjQ |
| 3d ago | buy | 2.05 | -0 | p5YY…g6sL |
| 3d ago | buy | 11.00K | +0 | 32Jy…ZnsX |
| 3d ago | buy | 360.00K | +0 | 2BQZ…5nw5 |
| 3d ago | buy | 89.55K | +0 | 4iM6…3jz8 |
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
- 2026-11-10 01:05 UTC opened by surveillance — investigation opened by surveillance