RF-2026-0253 · opened 2026-11-11 · 👁 0 views
Regulate Fun v. 5HiSpeU6RSSpePWCws3sRfMkXyt82JyeNqqtFp9GRHbt
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)180.38 SOL · $15.1K
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Wed, 11 Nov 2026 10:58:41 GMT → Wed, 11 Nov 2026 10:58:41 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 1d ago | sell | 496.57K | +180.382 | 2xMq…3RNc |
| 1d ago | buy | 396.55K | +0 | 5mgm…aA2Q |
| 1d ago | buy | 100.02K | +0 | 3JeJ…CavY |
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
- 2026-11-11 10:59 UTC opened by surveillance — investigation opened by surveillance