regulate.fun
⚠ serial launcher AhBo…ANzo: 3 coins in 24h 4m ago🚨 $UCI crashed 100% in 2 min ($9.56M → $1,458 market cap). Looking for the sellers. 4m ago⚠ serial launcher 4KKZ…dCdZ: 3 coins in 24h 6m ago🚨 $AOTF crashed 100% in 4 min ($22.67M → $1,518 market cap). Looking for the sellers. 7m ago⚠ serial launcher 6LZx…6ZQ5: 3 coins in 24h 16m ago⚠ serial launcher 9UbY…ToWT: 3 coins in 24h 17m ago⚠ serial launcher FLjK…SRfy: 3 coins in 24h 20m ago⚠ serial launcher HhHw…SnL2: 3 coins in 24h 20m ago⚠ serial launcher GM5m…QYoW: 3 coins in 24h 22m ago🚨 $USOE crashed 100% in 9 min ($36.20M → $1,475 market cap). Looking for the sellers. 30m ago⚠ serial launcher 4fjL…k5hS: 3 coins in 24h 30m ago⚠ serial launcher Fyp3…2qNk: 3 coins in 24h 32m ago⚠ serial launcher 3GXx…xESc: 4 coins in 24h 33m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 33m ago⚠ serial launcher AhBo…ANzo: 3 coins in 24h 4m ago🚨 $UCI crashed 100% in 2 min ($9.56M → $1,458 market cap). Looking for the sellers. 4m ago⚠ serial launcher 4KKZ…dCdZ: 3 coins in 24h 6m ago🚨 $AOTF crashed 100% in 4 min ($22.67M → $1,518 market cap). Looking for the sellers. 7m ago⚠ serial launcher 6LZx…6ZQ5: 3 coins in 24h 16m ago⚠ serial launcher 9UbY…ToWT: 3 coins in 24h 17m ago⚠ serial launcher FLjK…SRfy: 3 coins in 24h 20m ago⚠ serial launcher HhHw…SnL2: 3 coins in 24h 20m ago⚠ serial launcher GM5m…QYoW: 3 coins in 24h 22m ago🚨 $USOE crashed 100% in 9 min ($36.20M → $1,475 market cap). Looking for the sellers. 30m ago⚠ serial launcher 4fjL…k5hS: 3 coins in 24h 30m ago⚠ serial launcher Fyp3…2qNk: 3 coins in 24h 32m ago⚠ serial launcher 3GXx…xESc: 4 coins in 24h 33m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 33m ago
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RF-2026-0252 · opened 2026-11-11 · 👁 0 views

Regulate Fun v. 9qtPS5zJ5Zapq6DGaBSzSmj274wurRPDqXxD8CxsRwtV

under investigation 🛰 opened by surveillance $USOE [solscan ↗] [defendant record]

summary of charges

Scanned 14 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h20.11% of supply
share of own bag100%
proceeds (24h)0 SOL · $0
peak bag20.11%
holds now0.00%
trades scanned14 (1 buys / 13 sells)

Dump window: Wed, 04 Nov 2026 00:37:16 GMT → Wed, 04 Nov 2026 00:37:24 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
8d agosell15.60M -0.01239f5…gFbw
8d agosell11.03M -0.0123QFa…JntW
8d agosell15.06M -0.0124RrB…n1SC
8d agosell15.56M -0.0122AQF…SXiq
8d agosell15.74M -0.0125Gd3…SE29
8d agosell15.73M -0.0124623…KRVq
8d agosell16.39M -0.012rT5A…PiVB
8d agosell15.86M -0.01264wT…usDf
8d agosell17.10M -0.0123vLE…vpEo
8d agosell17.38M -0.0124uWT…UX5U
8d agosell15.30M -0.012G1HJ…SW9C
8d agosell14.31M -0.0122A5u…vmj1
8d agosell16.07M -0.0123ywr…ayDd
8d agobuy201.13M -3.000K2upU…9Jya

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.

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case history

  • 2026-11-11 10:00 UTC opened by surveillance — investigation opened by surveillance