RF-2026-0303 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. FTnb7EB8Qx2ipeCVWeRPKd2tXzCWjiMS4YKtZVUGpT6n
fine outstanding
$80.9K
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant exited 92% of a 0.95% bag inside 24 hours, realizing about $323.7K.
sold in worst 24h0.88% of supply
share of own bag92%
proceeds (24h)4.00K SOL · $323.7K
peak bag0.95%
holds now0.07%
trades scanned55 (48 buys / 7 sells)
Dump window: Thu, 12 Nov 2026 19:21:14 GMT → Fri, 13 Nov 2026 02:21:07 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 9m ago | sell | 8.81M | +4.000K | 65ma…szqp |
| 20m ago | buy | 47.59 | -0.086 | w7m3…Tc6D |
| 28m ago | buy | 17.35 | -0.031 | 24i2…XfNu |
| 34m ago | buy | 373.32 | -0.675 | 2uXz…iRQS |
| 37m ago | buy | 172.9 | -0.313 | 3tjv…6J7C |
| 39m ago | buy | 18.44 | -0.033 | gMhn…CwnF |
| 41m ago | buy | 194.74 | -0.352 | 3qZ8…ppLa |
| 46m ago | buy | 315.27 | -0.568 | wB4G…HNzp |
| 1h ago | sell | 127.01 | +0.227 | 5R6V…UxQH |
| 1h ago | buy | 7.81 | -0.014 | 4bfa…4qLX |
| 1h ago | sell | 348.36 | +0.619 | bmjP…kRfG |
| 1h ago | buy | 40.62 | -0.073 | 2KzR…uSrN |
| 2h ago | buy | 21.61 | -0.04 | 4VS5…wCtY |
| 2h ago | buy | 28.82 | -0.053 | 4qjG…7pub |
| 2h ago | buy | 19.5 | -0.036 | 3xnV…zLQL |
| 2h ago | buy | 30.23 | -0.055 | 5Gs8…eRce |
| 2h ago | sell | 133.62 | +0.24 | 4SvC…csGf |
| 3h ago | buy | 105.75 | -0.191 | 4siE…y69t |
| 3h ago | buy | 13.57 | -0.024 | aFmv…zYZt |
| 3h ago | buy | 42.73 | -0.077 | vN2f…nVw9 |
| 3h ago | buy | 34.53 | -0.062 | 4o6E…i2Qt |
| 3h ago | sell | 73.37 | +0.13 | 3u8e…Txop |
| 3h ago | buy | 19.91 | -0.036 | 4Et6…HF57 |
| 3h ago | buy | 13.05 | -0.023 | 2xcf…LNhe |
| 3h ago | buy | 26.36 | -0.047 | 2J9U…8ZHz |
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]restitution
If this wallet pays its fine, 90% goes back to the people it dumped on, in proportion to their verified losses. Claims are open now and stay open until 14 days after the fine is paid. No complaint is needed.
- ClaimsAny wallet that still held this coin when this wallet's dump began, or bought during it (up to 2026-11-13), and lost money can claim. Each claim is checked against the wallet's own trades; only the position held into this dump counts.
- Fine paidWaiting for the charged wallet to pay. The claim period closes 14 days after payment.
- AllocationWhen claims close, the victims' share is divided by verified loss, so every victim recovers the same percentage. Nobody receives more than they lost. If a fine covers less than 30% of losses, the victims' fund tops it up as far as it can.
- PaymentPaid in SOL to each verified wallet, normally within 7 days of the claim period closing, and published here with its transaction. Payout fees are covered by regulate.fun's share, so victims receive their full allocation. Payments under $5 aren't sent, because fees would take most of them; those amounts are shared among the case's other victims instead.
case history
- 2026-11-13 02:22 UTC opened by surveillance — investigation opened by surveillance
- 2026-11-13 02:26 UTC charged by regulate.fun — fine $80.9K