RF-2026-0279 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. 3K2qqubiH6Ev6BjWVygZUY5cracoDuHhcrNzZEnCqLnX
summary of charges
Scanned 58 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 · $20.4K
peak bag0.05%
holds now0.00%
trades scanned58 (57 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
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 17m ago | sell | 495.47K | -0 | 2dut…VjNV |
| 1h ago | buy | 0.73 | -0 | 4Voq…gz1J |
| 3h ago | buy | 1.04 | -0 | 4ePu…9dTq |
| 5h ago | buy | 0.74 | -0 | 2WXU…ypPQ |
| 7h ago | buy | 1.08 | -0 | 3M9a…cC2H |
| 8h ago | buy | 1 | -0 | 2mzT…3sW5 |
| 10h ago | buy | 0.91 | -0 | 2t3B…iSFn |
| 11h ago | buy | 1.08 | -0 | 3fvr…zAyC |
| 12h ago | buy | 1.14 | -0 | 5u8w…joq2 |
| 14h ago | buy | 1.14 | -0 | 42kJ…ArZd |
| 16h ago | buy | 1.06 | -0 | cN68…kJP9 |
| 17h ago | buy | 0.82 | -0 | 2icS…bYbz |
| 19h ago | buy | 0.53 | -0 | 4yBz…Wry8 |
| 19h ago | buy | 0.35 | -0 | 36FH…WxZH |
| 20h ago | buy | 0.69 | -0 | 5ngf…9xFN |
| 21h ago | buy | 0.54 | -0 | 3oFT…MaRv |
| 22h ago | buy | 0.73 | -0 | 49mu…kDSr |
| 22h ago | buy | 0.88 | -0 | zvFN…Z9e2 |
| 23h ago | buy | 0.51 | -0 | 4gnC…SLmS |
| 1d ago | buy | 1.46 | -0 | 4SV1…3P5u |
| 1d ago | buy | 0.13 | -0 | 4Zk8…nzUc |
| 1d ago | buy | 1.5 | -0 | BtGs…FLVH |
| 1d ago | buy | 1.18 | -0 | 613u…s2GW |
| 1d ago | buy | 1.38 | -0 | oghD…99a3 |
| 1d ago | buy | 0.61 | -0 | 3SqW…2hcy |
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