Regulate Fun v. 4soRa5SMLBU3QFc9NTZJe1p4JNTcMftn2eVuRJDBTjtP
⏳ Grace period: the wallet is being monitored until 14 Nov 2026 22:32 UTC. Bought back so far: 1% 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 43.52% of total supply inside 24 hours and exited 98% of a 44.51% bag inside 24 hours, realizing about $6,321.48. The wallet is being monitored until 14 Nov 2026 22:32 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 22:17:19 GMT → Thu, 12 Nov 2026 22:30:15 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 8m ago | buy | 770.23K | -0.307 | 3Vp4…cVJE |
| 8m ago | buy | 756.89K | -0.308 | 3MCR…VNaD |
| 9m ago | sell | 9.73M | +2.944 | TX8u…NNFS |
| 9m ago | sell | 19.46M | +5.814 | 2281…FoeH |
| 9m ago | sell | 12.97M | +4.695 | nyx4…2PHu |
| 14m ago | sell | 51.89M | +9.386 | 3org…ofKg |
| 17m ago | sell | 34.60M | +6.619 | DVx5…CUog |
| 18m ago | sell | 46.13M | +8.225 | 5Pkq…xmQC |
| 18m ago | sell | 61.50M | +13.127 | 2G5X…TAc5 |
| 20m ago | sell | 82.01M | +13.605 | 4JWm…PEzU |
| 22m ago | sell | 109.34M | +13.244 | 5afG…FK9M |
| 23m ago | buy | 437.36M | -20.909 | 5ppG…uM43 |
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 22:32 UTC opened by surveillance — role: dev
- 2026-11-12 22:32 UTC grace period started by regulate.fun — grace period of 48 hours before charging