RF-2026-0298 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 8Cfb5y3TAwUmWmucmZ5FXi1sHE9XmLRjq2qEwrzQ9Hie
summary of charges
Scanned 58 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.03% of supply
share of own bag100%
proceeds (24h)0 SOL · $10.5K
peak bag0.03%
holds now0.00%
trades scanned58 (54 buys / 4 sells)
Dump window: Fri, 13 Nov 2026 00:17:16 GMT → Fri, 13 Nov 2026 01:34:29 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 13m ago | sell | 310.20K | -0 | wgPq…5E2j |
| 15m ago | buy | 21.39 | -0 | 3Nfo…MMjs |
| 17m ago | buy | 14.56 | -0 | 41cf…Y6HG |
| 19m ago | buy | 503.26 | -0 | hhTk…hgKK |
| 21m ago | buy | 503.33 | -0 | 5d7i…4f9H |
| 23m ago | sell | 510.04 | -0 | 4G9p…f6W2 |
| 23m ago | buy | 18.01 | -0 | 55bH…PbfJ |
| 25m ago | buy | 19.27 | -0 | 5VJo…7Ueg |
| 27m ago | buy | 16.41 | -0 | 3eqK…i7Ej |
| 29m ago | buy | 6.23 | -0 | 3ygG…3h25 |
| 31m ago | buy | 14.52 | -0 | 5tdc…rdMa |
| 33m ago | buy | 20.81 | -0 | 559Q…qsH1 |
| 35m ago | buy | 13.67 | -0 | ZZZT…bdVK |
| 37m ago | buy | 17.06 | -0 | 4pzd…Jm7i |
| 39m ago | buy | 16.94 | -0 | 2r3n…AJ5R |
| 41m ago | buy | 8.26 | -0 | 2Rfy…aP9y |
| 43m ago | buy | 18.84 | -0 | 2AD1…d5yA |
| 45m ago | buy | 15.95 | -0 | 5D46…h6pG |
| 47m ago | buy | 8.39 | -0 | 3wJx…VWcN |
| 49m ago | buy | 11.12 | -0 | 3iZ5…TiW3 |
| 51m ago | buy | 13.69 | -0 | 55LP…ZqZ7 |
| 53m ago | buy | 8.21 | -0 | 5A2k…M6W2 |
| 55m ago | buy | 13.76 | -0 | 2dD2…DANj |
| 57m ago | sell | 511.46 | -0 | 2ehx…8khZ |
| 57m ago | buy | 15.17 | -0 | 54oP…7G1e |
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
- 2026-11-13 01:35 UTC opened by surveillance — investigation opened by surveillance