RF-2026-0287 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. GJ9Z6uPioD4qssiptkvUSKvdybpc5FxT4CYnkh1YEGi8
summary of charges
Scanned 10 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.15% of supply
share of own bag100%
proceeds (24h)107.14 SOL · $8,719.78
peak bag0.05%
holds now0.00%
trades scanned10 (7 buys / 3 sells)
Dump window: Thu, 12 Nov 2026 12:12:14 GMT → Thu, 12 Nov 2026 23:01:13 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 14m ago | sell | 491.95K | +107.136 | 3KvR…XaNW |
| 29m ago | buy | 1.95 | -0 | GstM…ndk7 |
| 10h ago | buy | 5.85 | -0 | 5xQM…EbQG |
| 10h ago | buy | 491.94K | +0 | 2g6r…S4vC |
| 11h ago | sell | 491.87K | +0 | gnNV…A8Up |
| 11h ago | buy | 491.87K | +0 | 4uX3…d6Ua |
| 11h ago | sell | 491.65K | +0 | 2Cuy…qgz8 |
| 11h ago | buy | 396.55K | +0 | Wx5M…GsYA |
| 11h ago | buy | 95.10K | +0 | 5rtg…8q58 |
| 11h ago | buy | 4.24 | -0.003 | 5Nhw…eBxd |
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 23:02 UTC opened by surveillance — investigation opened by surveillance