RF-2026-0263 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. 6K1gfVVW5oiFRqtUv56JyJUJjSuBZRUxEvaqt9bovuGp
summary of charges
Scanned 60 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)0 SOL · $42.6K
peak bag0.05%
holds now0.00%
trades scanned60 (59 buys / 1 sells)
Dump window: Thu, 12 Nov 2026 02:25:50 GMT → Thu, 12 Nov 2026 02:25:50 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20h ago | sell | 522.22K | -0 | 4YSw…vK4r |
| 21h ago | buy | 0.09 | -0 | 654k…1YrF |
| 22h ago | buy | 0.79 | -0 | 5x9b…dM3d |
| 22h ago | buy | 0.69 | -0 | 3rwb…1i2r |
| 23h ago | buy | 0.23 | -0 | 5KBU…mwF4 |
| 1d ago | buy | 0.16 | -0 | qaqd…2S9G |
| 1d ago | buy | 0.18 | -0 | 2kWZ…bJC2 |
| 1d ago | buy | 1.16 | -0 | 3ThC…FJtf |
| 1d ago | buy | 1.05 | -0 | 5oX1…oX5e |
| 1d ago | buy | 0.98 | -0 | 2JDU…p8Zn |
| 1d ago | buy | 0.28 | -0 | 5mAQ…LmNr |
| 1d ago | buy | 0.55 | -0 | 5eCd…MrXt |
| 1d ago | buy | 0.65 | -0 | 2Spw…MMFU |
| 1d ago | buy | 0.11 | -0 | 3JqK…GxVT |
| 1d ago | buy | 0.13 | -0 | 53Zc…J3vZ |
| 1d ago | buy | 0.5 | -0 | NBSR…DxN5 |
| 1d ago | buy | 1.25 | -0 | 3mcG…m4H2 |
| 1d ago | buy | 1.19 | -0 | 3r2c…VEz9 |
| 1d ago | buy | 1.26 | -0 | 2nTf…CXpn |
| 1d ago | buy | 0.24 | -0 | 51pB…9t1a |
| 1d ago | buy | 0.89 | -0 | 59u2…5jBb |
| 1d ago | buy | 0.69 | -0 | 4jNB…cd7o |
| 1d ago | buy | 0.22 | -0 | 8Nzf…Nh7t |
| 1d ago | buy | 0.67 | -0 | 3t91…cXn3 |
| 1d ago | buy | 0.88 | -0 | 5UQZ…dHfr |
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
- 2026-11-12 02:27 UTC opened by surveillance — investigation opened by surveillance