regulate.fun
🚨 $PAD crashed 100% in 7 min ($16.22M → $1,600 market cap). Looking for the sellers. 2m ago🚨 $USPR⚡️ crashed 100% in 4 min ($11.60M → $2,248 market cap). Looking for the sellers. 4m ago⚠ serial launcher DCmH…TJKV: 3 coins in 24h 4m ago⚠ serial launcher U3VK…cn7E: 3 coins in 24h 4m agoSurveillance opened Regulate Fun v. FVqp…rQV9 ($XTO) 8m ago🚨 $XTO crashed 100% in 1 min ($158.22M → $2,213 market cap): FVqp…rQV9 sold $67.3K 8m agoSurveillance opened Regulate Fun v. CBEU…YKFu ($UCI) 9m agoSurveillance opened Regulate Fun v. ENzt…QiCF ($UCI) 9m agoSurveillance opened Regulate Fun v. 7fRz…834H ($UCI) 9m ago🚨 $UCI crashed 100% in 2 min ($6.46M → $2,892 market cap): 7fRz…834H sold $62.3K, ENzt…QiCF sold $21.4K, CBEU…YKFu sold $10.8K 9m ago🚨 $UDTF crashed 99% in 2 min ($17.60M → $154.4K market cap). Looking for the sellers. 9m agoSurveillance opened Regulate Fun v. DTrL…ikrg ($UODF) 10m agoSurveillance opened Regulate Fun v. 62Qc…CW31 ($UODF) 10m ago🚨 $UODF crashed 100% in 1 min ($10.44M → $7,642 market cap): 62Qc…CW31 sold $10.2K, DTrL…ikrg sold $19.5K 10m ago🚨 $PAD crashed 100% in 7 min ($16.22M → $1,600 market cap). Looking for the sellers. 2m ago🚨 $USPR⚡️ crashed 100% in 4 min ($11.60M → $2,248 market cap). Looking for the sellers. 4m ago⚠ serial launcher DCmH…TJKV: 3 coins in 24h 4m ago⚠ serial launcher U3VK…cn7E: 3 coins in 24h 4m agoSurveillance opened Regulate Fun v. FVqp…rQV9 ($XTO) 8m ago🚨 $XTO crashed 100% in 1 min ($158.22M → $2,213 market cap): FVqp…rQV9 sold $67.3K 8m agoSurveillance opened Regulate Fun v. CBEU…YKFu ($UCI) 9m agoSurveillance opened Regulate Fun v. ENzt…QiCF ($UCI) 9m agoSurveillance opened Regulate Fun v. 7fRz…834H ($UCI) 9m ago🚨 $UCI crashed 100% in 2 min ($6.46M → $2,892 market cap): 7fRz…834H sold $62.3K, ENzt…QiCF sold $21.4K, CBEU…YKFu sold $10.8K 9m ago🚨 $UDTF crashed 99% in 2 min ($17.60M → $154.4K market cap). Looking for the sellers. 9m agoSurveillance opened Regulate Fun v. DTrL…ikrg ($UODF) 10m agoSurveillance opened Regulate Fun v. 62Qc…CW31 ($UODF) 10m ago🚨 $UODF crashed 100% in 1 min ($10.44M → $7,642 market cap): 62Qc…CW31 sold $10.2K, DTrL…ikrg sold $19.5K 10m ago
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RF-2026-0278 · opened 2026-11-12 · 👁 0 views

Regulate Fun v. 4LNKUweU7jXk833pnepuL7SbA5SUGP9s9GEtDe1Y47k4

under investigation 🛰 opened by surveillance $FOTF [solscan ↗] [defendant record]

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 · $26.7K
peak bag0.05%
holds now0.00%
trades scanned59 (58 buys / 1 sells)

Dump window: Thu, 12 Nov 2026 22:38:51 GMT → Thu, 12 Nov 2026 22:38:51 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
17m agosell495.52K -03ZED…iVwq
43m agobuy0.86 -05s4R…i5ai
1h agobuy1.07 -03s4b…hbLd
3h agobuy1.05 -042ce…yTCC
5h agobuy1.07 -03bj3…1F38
7h agobuy0.99 -0Srjp…6Ht8
9h agobuy0.77 -04yYM…vVXs
10h agobuy1.12 -04Jq9…4uYM
11h agobuy1.12 -044AP…DsC9
12h agobuy1.09 -0dXJD…iXFG
14h agobuy1.1 -0t4zP…s3x7
17h agobuy1.12 -02sEC…18kC
17h agobuy0.91 -043ok…FGTb
19h agobuy0.88 -061v5…DEya
19h agobuy1.05 -0dMkS…HFJ2
20h agobuy1.33 -057J4…WQnC
21h agobuy0.45 -04v1k…gABM
22h agobuy0.97 -0sYkX…9ASz
22h agobuy0.62 -03WuP…q32k
1d agobuy1.11 -02kQo…j9oy
1d agobuy1.36 -04Xk5…sppz
1d agobuy0.58 -0Vy6N…uzWE
1d agobuy1.27 -04RqW…sfrZ
1d agobuy1.07 -02H2E…914S
1d agobuy1.11 -052ch…wtAM

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 22:40 UTC opened by surveillance — investigation opened by surveillance