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-2026-0280 · opened 2026-11-12 · 👁 0 views

Regulate Fun v. ozqigjSNHGe88QUvkDYV9khcG6UtArgXPcNW1WqCK6o

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 · $16.1K
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 agosell495.57K -04Doz…2TRn
1h agobuy1.09 -05fwH…17Gt
4h agobuy0.74 -05moC…u9U6
4h agobuy1.11 -04hFS…oENN
7h agobuy1.02 -0538j…pwWC
8h agobuy1.08 -049c1…ZbXT
10h agobuy0.93 -03QYD…yGLZ
11h agobuy1.04 -04Ex1…YXE7
13h agobuy0.84 -03MGN…ejvE
14h agobuy0.9 -04fb8…fby1
16h agobuy1.17 -05ZSm…SnJx
18h agobuy0.81 -029dA…qv9Q
19h agobuy1.24 -03RMu…3jeU
20h agobuy1.43 -0y3YM…FbS1
21h agobuy0.98 -02hL8…fpBf
21h agobuy0.21 -04J4S…Kqra
23h agobuy0.48 -05gWk…d5ah
23h agobuy0.27 -0hRqn…x1Xi
1d agobuy0.85 -01DLE…xkRW
1d agobuy1.47 -0F7qZ…LwpU
1d agobuy1.09 -04fuy…4VLP
1d agobuy1.34 -03fWC…4tQu
1d agobuy0.77 -04Dct…sHY1
1d agobuy0.65 -05zC7…xade
1d agobuy0.88 -064y3…4Jev

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