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-2026-0301 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. 4ekLrNssVfHCPNvfS8B1Z2qGfma2nCvAENSrDcHvBA5c

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

summary of charges

Scanned 5 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.49% of supply
share of own bag100%
proceeds (24h)0 SOL · $72.5K
peak bag0.49%
holds now0.00%
trades scanned5 (4 buys / 1 sells)

Dump window: Fri, 13 Nov 2026 01:34:30 GMT → Fri, 13 Nov 2026 01:34:30 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
13m agosell4.92M -028kk…U7ug
2d agobuy373.2 +0YTLF…zfnb
2d agobuy39.62K +039gY…1j2g
2d agobuy3.97M +0MigH…R9ii
2d agobuy919.23K +02n4L…B7cm

Highlighted rows fall inside the dump window.

complaints (0)

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case history

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