RF-2026-0023 · opened 2026-10-20
Regulate Fun v. EFSr396A6Jh7bNCSujGRLMkyXspbWitEvjNVatGD56oF
fine outstanding
$8,821
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (dev) sold 79.56% of total supply inside 24 hours and exited 100% of a 79.56% bag inside 24 hours, realizing about $35.3K.
sold in worst 24h79.56% of supply
share of own bag100%
proceeds (24h)331.52 SOL · $35.3K
peak bag79.56%
holds now0.00%
trades scanned13 (1 buys / 12 sells)
Dump window: Tue, 20 Oct 2026 23:01:12 GMT → Tue, 20 Oct 2026 23:01:56 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 46m ago | sell | 310.58K | +4.063 | 5y6U…oKci |
| 47m ago | sell | 1.24M | +19.443 | 4War…jxtG |
| 47m ago | sell | 2.48M | +40.846 | 5G2m…rzsp |
| 47m ago | sell | 1.66M | +32.004 | wEeh…mAXe |
| 47m ago | sell | 2.21M | +29.264 | EgzW…JmMp |
| 47m ago | sell | 2.94M | +30.35 | 58u2…MseE |
| 47m ago | sell | 1.31M | +9.368 | 2kai…kEtb |
| 47m ago | sell | 1.45M | +10.588 | 37Nm…WQiK |
| 47m ago | sell | 1.62M | +10.548 | 3f1x…dVbV |
| 47m ago | sell | 16.16M | +65.246 | z1zu…iVrW |
| 47m ago | sell | 10.77M | +79.803 | 5yPF…LGLi |
| 47m ago | sell | 750.00M | -0.002 | 5G3g…sXQW |
| 48m ago | buy | 793.09M | -86.975 | 569x…o3Pe |
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 23:23 UTC opened by surveillance — role: dev
- 2026-10-20 23:23 UTC charged by regulate.fun — fine $8,821