regulate.fun
🚨 $UCI crashed 100% in 6 min ($34.51M → $1,404 market cap). Looking for the sellers. 2m ago⚠ serial launcher HMMK…pn8g: 3 coins in 24h 3m ago⚠ serial launcher BTTf…bTsy: 3 coins in 24h 6m agoSurveillance opened Regulate Fun v. 9qqu…ZaYb ($X TO) 13m agoSurveillance opened Regulate Fun v. 4ekL…BA5c ($X TO) 13m agoSurveillance opened Regulate Fun v. 3YcR…vpan ($X TO) 13m agoSurveillance opened Regulate Fun v. HBPD…6wBv ($X TO) 13m agoSurveillance opened Regulate Fun v. 8Cfb…9Hie ($X TO) 13m ago🚨 $X TO crashed 100% in 2 min ($39.55M → $2,862 market cap): 8Cfb…9Hie sold $21.6K, HBPD…6wBv sold $18.3K, 3YcR…vpan sold $13.4K, 4ekL…BA5c sold $110.5K, 9qqu…ZaYb sold $30.2K 13m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 13m ago⚠ serial launcher 8AKP…rBi6: 3 coins in 24h 18m ago⚠ serial launcher 4EBH…T7Z7: 3 coins in 24h 18m ago⚠ serial launcher 38PK…nbjE: 3 coins in 24h 21m ago⚠ serial launcher DMdC…6Mmg: 3 coins in 24h 31m ago🚨 $UCI crashed 100% in 6 min ($34.51M → $1,404 market cap). Looking for the sellers. 2m ago⚠ serial launcher HMMK…pn8g: 3 coins in 24h 3m ago⚠ serial launcher BTTf…bTsy: 3 coins in 24h 6m agoSurveillance opened Regulate Fun v. 9qqu…ZaYb ($X TO) 13m agoSurveillance opened Regulate Fun v. 4ekL…BA5c ($X TO) 13m agoSurveillance opened Regulate Fun v. 3YcR…vpan ($X TO) 13m agoSurveillance opened Regulate Fun v. HBPD…6wBv ($X TO) 13m agoSurveillance opened Regulate Fun v. 8Cfb…9Hie ($X TO) 13m ago🚨 $X TO crashed 100% in 2 min ($39.55M → $2,862 market cap): 8Cfb…9Hie sold $21.6K, HBPD…6wBv sold $18.3K, 3YcR…vpan sold $13.4K, 4ekL…BA5c sold $110.5K, 9qqu…ZaYb sold $30.2K 13m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 13m ago⚠ serial launcher 8AKP…rBi6: 3 coins in 24h 18m ago⚠ serial launcher 4EBH…T7Z7: 3 coins in 24h 18m ago⚠ serial launcher 38PK…nbjE: 3 coins in 24h 21m ago⚠ serial launcher DMdC…6Mmg: 3 coins in 24h 31m ago
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RF-2026-0300 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. 3YcRnA2FrSygzjfANrpZhd8u1EuTfvjQ82TBJFZsvpan

under investigation 🛰 opened by surveillance $X TO [solscan ↗] [defendant record]

summary of charges

Scanned 59 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.02% of supply
share of own bag100%
proceeds (24h)0 SOL · $6,905.73
peak bag0.02%
holds now0.00%
trades scanned59 (55 buys / 4 sells)

Dump window: Fri, 13 Nov 2026 00:07:55 GMT → Fri, 13 Nov 2026 01:34:29 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
13m agosell233.60K -05cg5…v8fh
15m agobuy5.18 -05J4o…EjMW
17m agobuy8.46 -03Hdg…DnTb
19m agobuy11.98 -028pY…rN6Q
21m agobuy503.31 -02NGT…NzSg
23m agobuy6.93 -04gFS…fFjM
25m agobuy6.32 -04Qp6…srtP
27m agobuy17.61 -04FuD…QSCb
29m agobuy9.06 -03wiQ…UyvA
31m agobuy6.06 -0KWSm…V8Vu
32m agosell510.43 -04tGo…vgxf
33m agobuy12.51 -03Rri…8Agr
34m agobuy21.97 -05BWA…4eE2
36m agobuy19.54 -05K2J…xUD5
38m agobuy5.96 -056vw…xRGw
40m agobuy11.68 -04XNk…zH6x
42m agobuy16.53 -02Yak…uJwL
44m agobuy11.01 -05z7t…byjf
46m agobuy21.19 -0yDtT…TWN7
48m agobuy8.41 -05rMh…3FTM
50m agobuy7.68 -05S9c…WhmS
52m agobuy8.3 -03npU…Qeuh
54m agobuy18.05 -05v8W…zzv9
56m agobuy11.3 -0DKYB…QG2Q
58m agobuy19.27 -02J2j…nWJM

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.

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case history

  • 2026-11-13 01:35 UTC opened by surveillance — investigation opened by surveillance