Regulate Fun v. 2oxmge3T8mpdQ7EA4Gn9MhsqHWWAni7u92DmKL3bfq9E
⏳ Grace period: the wallet is being monitored until 14 Nov 2026 14:16 UTC. Bought back so far: 0% of the tokens it sold. At 50% the case closes without a charge; below that it is charged, with the fine reduced by the share bought back. Selling more during the period ends it early.
summary of charges
The defendant (dev) sold 12.69% of total supply inside 24 hours and exited 100% of a 12.69% bag inside 24 hours, realizing about $11.1K. The wallet is being monitored until 14 Nov 2026 14:16 UTC: if it buys back at least 50% of the tokens it sold, the case will be closed; otherwise it will be charged, with the fine reduced by any share it bought back.
Dump window: Thu, 12 Nov 2026 13:49:20 GMT → Thu, 12 Nov 2026 13:55:20 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3h ago | sell | 4.70M | +7.369 | 5TiP…4BPd |
| 3h ago | sell | 1.57M | +2.533 | 5wyj…A72X |
| 3h ago | sell | 2.09M | +3.554 | 5eyf…kSQj |
| 3h ago | sell | 2.78M | +4.817 | 2qBL…SE8q |
| 3h ago | sell | 1.43M | +1.635 | 26rG…xxGn |
| 3h ago | sell | 1.43M | +1.63 | 2ypJ…kAcE |
| 3h ago | sell | 1.43M | +1.627 | 4Hu6…t6J7 |
| 3h ago | sell | 1.71M | +2.019 | 2V5k…ShKc |
| 3h ago | sell | 2.52M | +2.558 | 3Zt9…8SJt |
| 3h ago | sell | 2.52M | +2.454 | BhyX…kWJV |
| 3h ago | sell | 2.52M | +2.374 | 2AhS…gJWz |
| 3h ago | sell | 2.52M | +2.379 | 2JH6…rBY5 |
| 3h ago | sell | 3.02M | +3.21 | 52Ao…2JUp |
| 3h ago | sell | 3.36M | +3.53 | 2F1i…zWMt |
| 3h ago | sell | 3.73M | +4.03 | 2DYn…2YrR |
| 3h ago | sell | 4.14M | +4.07 | 3u6D…Poem |
| 3h ago | sell | 4.14M | +4.131 | 536S…Yogn |
| 3h ago | sell | 4.14M | +4.169 | DbMM…Rb8a |
| 3h ago | sell | 5.53M | +5.722 | h4XV…ueQL |
| 3h ago | sell | 6.14M | +6.892 | 5DXL…z6te |
| 3h ago | sell | 5.12M | +5.359 | 4q1t…xySE |
| 3h ago | sell | 5.12M | +5.257 | 2wbn…zAwA |
| 3h ago | sell | 5.12M | +5.245 | ydMX…kcmh |
| 3h ago | sell | 5.48M | +5.013 | 4yuX…hH8T |
| 3h ago | sell | 4.33M | +4.943 | 37Nj…EqwA |
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 14:16 UTC opened by surveillance — role: dev
- 2026-11-12 14:16 UTC grace period started by regulate.fun — grace period of 48 hours before charging