regulate.fun
🚨 $UCI crashed 100% in 9 min ($28.67M → $748 market cap). Looking for the sellers. 7m ago⚠ serial launcher Aqsm…5xqB: 3 coins in 24h 9m agoSurveillance opened Regulate Fun v. yKcv…m5Re ($UDTF) 9m agoSurveillance opened Regulate Fun v. 9gQi…7oua ($UDTF) 9m agoSurveillance opened Regulate Fun v. 67ob…usjd ($UDTF) 9m agoSurveillance opened Regulate Fun v. Hj5h…WNVf ($UDTF) 9m agoSurveillance opened Regulate Fun v. 4MQw…2Frh ($UDTF) 9m ago🚨 $UDTF crashed 100% in 9 min ($112.59M → $236.5K market cap): 4MQw…2Frh sold $92.0K, Hj5h…WNVf sold $64.9K, 67ob…usjd sold $48.2K, 9gQi…7oua sold $37.3K, yKcv…m5Re sold $29.6K 9m ago⚠ serial launcher HWUn…P1FH: 3 coins in 24h 10m ago⚠ serial launcher 84bf…wcXn: 3 coins in 24h 16m ago🚨 $AODT crashed 99% in 7 min ($12.04M → $165.5K market cap). Looking for the sellers. 18m ago⚠ serial launcher J6BA…1JJZ: 3 coins in 24h 20m ago⚠ serial launcher 6YGk…qNCH: 3 coins in 24h 20m ago⚠ Known dumper 8BmW…vent launched $Endor 22m ago🚨 $UCI crashed 100% in 9 min ($28.67M → $748 market cap). Looking for the sellers. 7m ago⚠ serial launcher Aqsm…5xqB: 3 coins in 24h 9m agoSurveillance opened Regulate Fun v. yKcv…m5Re ($UDTF) 9m agoSurveillance opened Regulate Fun v. 9gQi…7oua ($UDTF) 9m agoSurveillance opened Regulate Fun v. 67ob…usjd ($UDTF) 9m agoSurveillance opened Regulate Fun v. Hj5h…WNVf ($UDTF) 9m agoSurveillance opened Regulate Fun v. 4MQw…2Frh ($UDTF) 9m ago🚨 $UDTF crashed 100% in 9 min ($112.59M → $236.5K market cap): 4MQw…2Frh sold $92.0K, Hj5h…WNVf sold $64.9K, 67ob…usjd sold $48.2K, 9gQi…7oua sold $37.3K, yKcv…m5Re sold $29.6K 9m ago⚠ serial launcher HWUn…P1FH: 3 coins in 24h 10m ago⚠ serial launcher 84bf…wcXn: 3 coins in 24h 16m ago🚨 $AODT crashed 99% in 7 min ($12.04M → $165.5K market cap). Looking for the sellers. 18m ago⚠ serial launcher J6BA…1JJZ: 3 coins in 24h 20m ago⚠ serial launcher 6YGk…qNCH: 3 coins in 24h 20m ago⚠ Known dumper 8BmW…vent launched $Endor 22m ago
[go back]
RF-2026-0296 · opened 2026-11-12 · 👁 0 views

Regulate Fun v. 9gQiUEKi1Xe6izDJGME7QjC8qykxTCkLgYWp6eFi7oua

under investigation 🛰 opened by surveillance $UDTF [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 23:56 UTC opened by surveillance — investigation opened by surveillance

defendant's other cases