RF-2026-0288 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. FGzUiXW9fMncV74TVThUfkCNw1vEowrUWc22w8F9YA7o
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 · $58.3K
peak bag0.05%
holds now0.00%
trades scanned58 (57 buys / 1 sells)
Dump window: Thu, 12 Nov 2026 23:16:39 GMT → Thu, 12 Nov 2026 23:16:39 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 13m ago | sell | 495.44K | -0 | G3FF…yAj2 |
| 2h ago | buy | 0.73 | -0 | 2pWb…aQgt |
| 3h ago | buy | 0.85 | -0 | 2prF…ZtjE |
| 6h ago | buy | 0.73 | -0 | 2EsP…Enm2 |
| 8h ago | buy | 0.91 | -0 | 5z9b…3RKH |
| 10h ago | buy | 0.75 | -0 | 3KTV…mgkj |
| 11h ago | buy | 1.03 | -0 | 3Eug…Dgkb |
| 14h ago | buy | 0.89 | -0 | bidv…Rgit |
| 16h ago | buy | 1.01 | -0 | 3aMY…ah95 |
| 18h ago | buy | 0.95 | -0 | 3mTd…Qikz |
| 20h ago | buy | 0.14 | -0 | 35Mr…7Dcz |
| 21h ago | buy | 0.68 | -0 | 4Xhp…meef |
| 22h ago | buy | 1.03 | -0 | 66nN…Xbb4 |
| 22h ago | buy | 0.88 | -0 | 2emt…dRfE |
| 23h ago | buy | 0.27 | -0 | 4Rys…9t1U |
| 1d ago | buy | 1.25 | -0 | 4qtz…7EKv |
| 1d ago | buy | 0.95 | -0 | 2UzW…RM4J |
| 1d ago | buy | 0.5 | -0 | 2gvS…Xt1B |
| 1d ago | buy | 1.41 | -0 | 4keh…1rRB |
| 1d ago | buy | 1.03 | -0 | 3vfo…mRHy |
| 1d ago | buy | 1.19 | -0 | 4kVD…vDmj |
| 1d ago | buy | 1.06 | -0 | 36VM…e2gz |
| 1d ago | buy | 1.29 | -0 | 5d7h…DRyA |
| 1d ago | buy | 1.13 | -0 | 5qY5…7oxA |
| 1d ago | buy | 0.92 | -0 | 4eRC…vxad |
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 23:18 UTC opened by surveillance — investigation opened by surveillance