regulate.fun
🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 2m agoRF-2026-0284: ENzt…QiCF charged — fine $3,193 3m agoRF-2026-0283: 7fRz…834H charged — fine $10.3K 3m agoRF-2026-0285: CBEU…YKFu charged — fine $1,541 3m ago⚠ serial launcher 5nqp…b4S8: 3 coins in 24h 3m ago🚨 $PAD crashed 100% in 7 min ($16.22M → $1,600 market cap). Looking for the sellers. 6m ago🚨 $USPR⚡️ crashed 100% in 4 min ($11.60M → $2,248 market cap). Looking for the sellers. 8m ago⚠ serial launcher DCmH…TJKV: 3 coins in 24h 8m ago⚠ serial launcher U3VK…cn7E: 3 coins in 24h 8m agoSurveillance opened Regulate Fun v. FVqp…rQV9 ($XTO) 12m ago🚨 $XTO crashed 100% in 1 min ($158.22M → $2,213 market cap): FVqp…rQV9 sold $67.3K 12m agoSurveillance opened Regulate Fun v. CBEU…YKFu ($UCI) 13m agoSurveillance opened Regulate Fun v. ENzt…QiCF ($UCI) 13m agoSurveillance opened Regulate Fun v. 7fRz…834H ($UCI) 13m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 2m agoRF-2026-0284: ENzt…QiCF charged — fine $3,193 3m agoRF-2026-0283: 7fRz…834H charged — fine $10.3K 3m agoRF-2026-0285: CBEU…YKFu charged — fine $1,541 3m ago⚠ serial launcher 5nqp…b4S8: 3 coins in 24h 3m ago🚨 $PAD crashed 100% in 7 min ($16.22M → $1,600 market cap). Looking for the sellers. 6m ago🚨 $USPR⚡️ crashed 100% in 4 min ($11.60M → $2,248 market cap). Looking for the sellers. 8m ago⚠ serial launcher DCmH…TJKV: 3 coins in 24h 8m ago⚠ serial launcher U3VK…cn7E: 3 coins in 24h 8m agoSurveillance opened Regulate Fun v. FVqp…rQV9 ($XTO) 12m ago🚨 $XTO crashed 100% in 1 min ($158.22M → $2,213 market cap): FVqp…rQV9 sold $67.3K 12m agoSurveillance opened Regulate Fun v. CBEU…YKFu ($UCI) 13m agoSurveillance opened Regulate Fun v. ENzt…QiCF ($UCI) 13m agoSurveillance opened Regulate Fun v. 7fRz…834H ($UCI) 13m ago
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RF-2026-0286 · opened 2026-11-12 · 👁 0 views

Regulate Fun v. FVqp5TyRAUiUF1Ed6aSfo7uWtBZiKCCE7ZD485n8rQV9

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

summary of charges

Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)827.7 SOL · $67.3K
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)

Dump window: Thu, 12 Nov 2026 22:46:02 GMT → Thu, 12 Nov 2026 22:46:02 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
13m agosell498.16K +827.7022wzV…Xokv
9h agobuy396.50K +056qL…SxhE
9h agobuy101.66K +045ve…xAi6

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 22:47 UTC opened by surveillance — investigation opened by surveillance