RF-2026-0217 · opened 2026-11-10 · 👁 0 views
Regulate Fun v. 7geFfeqjmjDYXZeSoiYwjHXxHFykRykjv5UCtgDRzGu
summary of charges
Scanned 4 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.04% of supply
share of own bag100%
proceeds (24h)0 SOL · $10.6K
peak bag0.04%
holds now0.00%
trades scanned4 (3 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 | 449.55K | -0 | essE…n4ZX |
| 3d ago | buy | 2.1 | -0 | oJeh…dFzZ |
| 3d ago | buy | 360.00K | +0 | 271p…ZHth |
| 3d ago | buy | 89.55K | +0 | 5Gw7…vywu |
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