RF-2026-0022 · opened 2026-10-20
Regulate Fun v. D1EVS7qeDCWGuCdTyFtnn26SA9AarbMdyHXNxn5GvTDo
summary of charges
The defendant (early buyer) sold 1.14% of total supply inside 24 hours and exited 100% of a 1.14% bag inside 24 hours, realizing about $4,272.29 — 267 days ago. Recommended fine $1,068. Awaiting admin approval (older than 90 days).
sold in worst 24h1.14% of supply
share of own bag100%
proceeds (24h)40.15 SOL · $4,272.29
peak bag1.14%
holds now0.00%
trades scanned4 (1 buys / 3 sells)
Dump window: Mon, 26 Jan 2026 13:05:27 GMT → Mon, 26 Jan 2026 13:57:18 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 267d ago | sell | 4.15M | +17.777 | 46su…uxCU |
| 267d ago | sell | 4.15M | +10.905 | 38Jd…fcoT |
| 267d ago | sell | 2.77M | +11.464 | Fz4P…YGrL |
| 267d ago | buy | 11.08M | -0.334 | 4AZ2…XcXi |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Were you dumped on? Join it to be counted for restitution.
[join this case — file a complaint]case history
- 2026-10-20 17:17 UTC opened by surveillance — role: early buyer
- 2026-10-20 17:17 UTC held by regulate.fun — dump is 267 days old — needs admin review