RF-2026-0027 · opened 2026-10-21
Regulate Fun v. 2sVdFqpvj82ZpdS5jFzHWEGPRFE4fbTfHimCrmti4FYN
summary of charges
The defendant (early buyer) sold 66.37% of total supply inside 24 hours and exited 100% of a 58.46% bag inside 24 hours, realizing about $8,920.53 — 954 days ago. Recommended fine $2,230. Awaiting commission review (older than 90 days).
sold in worst 24h66.37% of supply
share of own bag100%
proceeds (24h)83.05 SOL · $8,920.53
peak bag58.46%
holds now0.00%
trades scanned33 (28 buys / 5 sells)
Dump window: Mon, 11 Mar 2024 08:59:08 GMT → Mon, 11 Mar 2024 18:18:34 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 642d ago | sell | 0.74 | +0.016 | 4stc…BmB7 |
| 954d ago | sell | 52.05M | +6.818 | aJR3…NYiJ |
| 954d ago | buy | 21.10M | -3.04 | 2vmt…upGL |
| 954d ago | buy | 30.95M | -2.02 | PNo6…3ZF7 |
| 954d ago | sell | 26.18M | +1.195 | 4Xsf…8eib |
| 954d ago | buy | 26.18M | -3.03 | 2iXe…KU3u |
| 954d ago | sell | 578.27M | +75.038 | 2zw6…VXrU |
| 954d ago | buy | 9.17M | +0 | 5vse…6m5F |
| 954d ago | buy | 7.86M | -3.03 | 4SZE…cV2b |
| 954d ago | buy | 6.44M | -2.02 | 4wFy…DqV7 |
| 954d ago | buy | 8.04M | -4.887 | g1k1…Mriz |
| 954d ago | buy | 19.46M | -10.1 | 5VkK…whnC |
| 954d ago | buy | 24.19M | -11.11 | 5Xwa…RgkG |
| 954d ago | buy | 12.93M | -5.05 | 2Wuc…mdFm |
| 954d ago | sell | 7 | -0 | 5ZUJ…K5KL |
| 954d ago | buy | 9.99M | +0 | 3Lov…6jVJ |
| 954d ago | buy | 15.12M | -5.05 | 4ep5…SFUw |
| 954d ago | buy | 17.49M | -5.05 | 27yk…jAcq |
| 954d ago | buy | 16.92M | -4.762 | 5BTC…Ct8o |
| 954d ago | buy | 15.36M | -5.05 | 3fqf…jWaJ |
| 954d ago | buy | 48.41M | -15.15 | wsYq…udLG |
| 954d ago | buy | 16.03M | -5.05 | 2rA8…852P |
| 954d ago | buy | 28.29M | -8.08 | 3sYN…onZu |
| 954d ago | buy | 12.58M | +0 | 2GLB…PySo |
| 954d ago | buy | 23.99M | -4.305 | JYZh…jLV3 |
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 22:55 UTC opened by surveillance — role: early buyer
- 2026-10-21 22:55 UTC held by regulate.fun — dump is 954 days old — needs commission review