RF-2026-0289 · opened 2026-11-12 · 👁 0 views
Regulate Fun v. 9gQiUEKi1Xe6izDJGME7QjC8qykxTCkLgYWp6eFi7oua
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 · $39.6K
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 | 2Fx1…QtnP |
| 1h ago | buy | 0.73 | -0 | 2p59…RY1u |
| 3h ago | buy | 0.74 | -0 | 2EwR…9Spp |
| 4h ago | buy | 0.75 | -0 | 5DfH…teXK |
| 5h ago | buy | 1.02 | -0 | 3pcd…2NJY |
| 6h ago | buy | 0.85 | -0 | 5SgC…QroJ |
| 8h ago | buy | 0.75 | -0 | 23JA…7wQP |
| 10h ago | buy | 1.05 | -0 | WfVu…G2Je |
| 12h ago | buy | 0.82 | -0 | 5bYN…Anr8 |
| 14h ago | buy | 1.01 | -0 | yfq3…SKCj |
| 15h ago | buy | 0.92 | -0 | 5rjj…TxA5 |
| 16h ago | buy | 1.08 | -0 | 2wEC…YfLC |
| 18h ago | buy | 1.1 | -0 | 5ga4…gXKJ |
| 20h ago | buy | 0.54 | -0 | tex9…rSob |
| 21h ago | buy | 0.47 | -0 | 1Pgw…dSyA |
| 21h ago | buy | 1.25 | -0 | 4nqq…MKjK |
| 22h ago | buy | 0.21 | -0 | 2S7E…mMcB |
| 23h ago | buy | 1.13 | -0 | 4cnb…xduC |
| 1d ago | buy | 1.4 | -0 | 47Hw…v4o4 |
| 1d ago | buy | 0.98 | -0 | 2B8i…KLoJ |
| 1d ago | buy | 1.34 | -0 | 2U5W…psPU |
| 1d ago | buy | 1.17 | -0 | 5A7X…SUzM |
| 1d ago | buy | 0.6 | -0 | 3D6g…dTVV |
| 1d ago | buy | 0.72 | -0 | 2P8w…AQ36 |
| 1d ago | buy | 0.99 | -0 | 2cF6…wj9z |
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