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-2026-0282 · opened 2026-11-12 · 👁 0 views

Regulate Fun v. DTrLPE7Sshp9LGUtwu8KJYkHRfCc7PdTbttjw3w8ikrg

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

summary of charges

investigators are replaying this wallet's trades on-chain…

Investigation in progress.

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 22:45 UTC opened by surveillance — investigation opened by surveillance