RF-2026-0220 · opened 2026-11-10 · 👁 0 views
Regulate Fun v. 4R2cDcMmNZNU8TbDhzCvMQL1qJTXk2kuS3GGJcmMK6we
summary of charges
Scanned 7 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.06% of supply
share of own bag100%
proceeds (24h)0 SOL · $16.7K
peak bag0.06%
holds now0.00%
trades scanned7 (6 buys / 1 sells)
Dump window: Tue, 10 Nov 2026 03:49:00 GMT → Tue, 10 Nov 2026 03:49:00 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 5d ago | sell | 557.43K | -0 | 5LDm…gf84 |
| 7d ago | buy | 1.93 | -0 | fdM3…VAm8 |
| 8d ago | buy | 1.62 | -0 | 3DFm…B1Mf |
| 8d ago | buy | 360.00K | +0 | 5Cog…gfuS |
| 8d ago | buy | 21.30K | +0 | 239e…riNG |
| 8d ago | buy | 86.80K | +0 | 2cik…y3Rn |
| 8d ago | buy | 89.33K | +0 | 4mCn…aDaN |
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 03:50 UTC opened by surveillance — investigation opened by surveillance
defendant's other cases
- RF-2026-0380 under investigation