RF-2026-0265 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. 4jh4sg5pREZG4ynw7NneKwxHMqrE4qaRmVUcMridJC46
summary of charges
Scanned 59 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 · $35.6K
peak bag0.05%
holds now0.00%
trades scanned59 (58 buys / 1 sells)
Dump window: Thu, 12 Nov 2026 02:26:23 GMT → Thu, 12 Nov 2026 02:26:23 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20h ago | sell | 522.20K | -0 | 3Yru…cxbE |
| 21h ago | buy | 0.3 | -0 | 4HE7…8efv |
| 21h ago | buy | 0.64 | -0 | 4JBD…vy9K |
| 22h ago | buy | 0.48 | -0 | 2jXB…EKxD |
| 23h ago | buy | 0.72 | -0 | 57Ey…xTH2 |
| 23h ago | buy | 0.49 | -0 | 4teR…WeNi |
| 1d ago | buy | 1.12 | -0 | Mjtn…PS8L |
| 1d ago | buy | 0.9 | -0 | 1xCx…sH4x |
| 1d ago | buy | 0.32 | -0 | htmM…qctz |
| 1d ago | buy | 1.14 | -0 | 31Fx…FG8z |
| 1d ago | buy | 0.9 | -0 | 44uT…rnGm |
| 1d ago | buy | 0.18 | -0 | p675…cApp |
| 1d ago | buy | 1.23 | -0 | 48iQ…3Hbe |
| 1d ago | buy | 0.17 | -0 | 4Wfp…bKiF |
| 1d ago | buy | 0.43 | -0 | 5QTq…1TR6 |
| 1d ago | buy | 1.07 | -0 | 2W9K…jXUN |
| 1d ago | buy | 0.95 | -0 | 3Px4…nceW |
| 1d ago | buy | 0.82 | -0 | FHuq…e76Q |
| 1d ago | buy | 0.43 | -0 | 5SEe…FEii |
| 1d ago | buy | 0.75 | -0 | 5fRd…gWfB |
| 1d ago | buy | 0.85 | -0 | 4hx5…Ki5m |
| 1d ago | buy | 0.28 | -0 | 4ERh…2U6o |
| 1d ago | buy | 0.71 | -0 | 4xKf…trQv |
| 1d ago | buy | 0.85 | -0 | 3cJ5…3NMW |
| 1d ago | buy | 0.32 | -0 | 46G2…KRXg |
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