RF-2026-0026 · opened 2026-10-21
Regulate Fun v. H997Vc75ySk8fgBnosnCx9QyfmA6nsfoumvh5qVkidSp
fine outstanding
$30.2K
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (top holder) sold 8.40% of total supply inside 24 hours and exited 89% of a 9.45% bag inside 24 hours, realizing about $120.9K.
sold in worst 24h8.40% of supply
share of own bag89%
proceeds (24h)1.13K SOL · $120.9K
peak bag9.45%
holds now1.05%
trades scanned41 (0 buys / 41 sells)
Dump window: Tue, 20 Oct 2026 23:50:53 GMT → Wed, 21 Oct 2026 09:10:29 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 1h ago | sell | 414.86K | +49.191 | 16Go…ezcU |
| 1h ago | sell | 384.30K | +47.203 | 5yXD…kRXS |
| 1h ago | sell | 315.48K | +45.931 | 4xz6…mWPJ |
| 1h ago | sell | 321.23K | +46.921 | 339B…pJPH |
| 1h ago | sell | 367.80K | +47.867 | 33Xg…e3RS |
| 1h ago | sell | 343.71K | +45.284 | JjTE…h4zz |
| 1h ago | sell | 159.41K | +18.719 | NYwn…orMh |
| 2h ago | sell | 257.23K | +28.555 | 5QjC…cfyS |
| 3h ago | sell | 302.57K | +29.905 | 58jq…jYpa |
| 4h ago | sell | 404.55K | +45.402 | 53vK…SXAi |
| 4h ago | sell | 339.10K | +48.877 | 31bR…pkxC |
| 4h ago | sell | 413.39K | +49.698 | 5rzR…T2Ce |
| 5h ago | sell | 218.98K | +24.446 | jMQm…mnFU |
| 6h ago | sell | 221.19K | +22.33 | 5EJs…gj59 |
| 6h ago | sell | 200.15K | +18.291 | 4Mi3…fgy9 |
| 10h ago | sell | 824.31K | +32.035 | 2c7N…66rj |
| 10h ago | sell | 1.13M | +35.443 | 5yLm…1YjS |
| 10h ago | sell | 1.18M | +31.756 | 5E9y…suw4 |
| 10h ago | sell | 2.51M | +35.614 | 4Rvy…w1fi |
| 10h ago | sell | 2.46M | +27.877 | 3Pkg…RjvG |
| 10h ago | sell | 2.38M | +27.5 | 2dvK…Hqsx |
| 10h ago | sell | 5.19M | +46.667 | 5NjV…VXv9 |
| 10h ago | sell | 6.99M | +45.377 | 4j5C…3z1r |
| 10h ago | sell | 3.29M | +19.101 | 5mou…bodU |
| 10h ago | sell | 3.12M | +20.123 | 5SNa…9xrR |
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
- 2026-10-21 09:51 UTC opened by surveillance — role: top holder
- 2026-10-21 09:51 UTC charged by regulate.fun — fine $30.2K