RF-2026-0299 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. HBPDC1YDTsZ2rVg5XN165BwnFKDvok62Kd9ueUHB6wBv
summary of charges
Scanned 59 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 · $9,786.17
peak bag0.03%
holds now0.00%
trades scanned59 (55 buys / 4 sells)
Dump window: Fri, 13 Nov 2026 00:13:55 GMT → Fri, 13 Nov 2026 01:34:29 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 13m ago | sell | 254.83K | -0 | 2iqS…ytVr |
| 15m ago | buy | 8.78 | -0 | 3kZB…5RWF |
| 17m ago | buy | 17.72 | -0 | 3Jo7…pa3s |
| 19m ago | buy | 9.15 | -0 | xLBX…1vD5 |
| 21m ago | buy | 6.63 | -0 | 67Aq…sbkg |
| 23m ago | buy | 8.73 | -0 | 29BL…XtjK |
| 25m ago | buy | 503.47 | -0 | 5HGN…4N7Y |
| 26m ago | sell | 510.18 | -0 | 3DYe…GSSc |
| 27m ago | buy | 503.55 | -0 | 42Un…tVM1 |
| 29m ago | buy | 5.73 | -0 | 56ue…QBUN |
| 31m ago | buy | 503.72 | -0 | 4kBv…wiG7 |
| 33m ago | buy | 8.95 | -0 | 5GfW…SPdR |
| 35m ago | buy | 18.21 | -0 | 3uMU…KkKM |
| 37m ago | buy | 17.19 | -0 | 5wLQ…iy7f |
| 39m ago | buy | 12.88 | -0 | 2sLN…8PaJ |
| 41m ago | buy | 9.7 | -0 | 2tqZ…qaeh |
| 42m ago | buy | 16.56 | -0 | 4dGf…Ya49 |
| 44m ago | buy | 19.19 | -0 | QXJt…Taqi |
| 46m ago | buy | 10.05 | -0 | 2f8r…vi5r |
| 48m ago | buy | 6.73 | -0 | 2cCe…yFfH |
| 50m ago | buy | 17.38 | -0 | 4wCX…YyMc |
| 52m ago | buy | 19.21 | -0 | 5hbv…NVYw |
| 54m ago | buy | 15.68 | -0 | wUwy…UTCQ |
| 56m ago | buy | 21.24 | -0 | 4DHm…uA4C |
| 58m ago | buy | 20.12 | -0 | 4PWV…Sham |
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