RF-2026-0304 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 8gSdQUhAEA5gVYmdT46DCzFhDvqxL6WpKib2B84zrbkR
summary of charges
Scanned 6 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.24% of supply
share of own bag100%
proceeds (24h)575.12 SOL · $45.5K
peak bag0.24%
holds now0.00%
trades scanned6 (5 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 03:38:35 GMT → Fri, 13 Nov 2026 03:38:35 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 12m ago | sell | 2.42M | +575.117 | 4knf…7j82 |
| 1d ago | buy | 266.17K | -28 | 3NsT…2sJE |
| 1d ago | buy | 306.02K | -26 | 4eZZ…uprb |
| 1d ago | buy | 462.60K | -28 | 2r5e…owZQ |
| 1d ago | buy | 435.46K | -20 | 3bbT…Si8t |
| 1d ago | buy | 946.93K | -30.003 | 3R3Y…Fgy3 |
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 03:39 UTC opened by surveillance — investigation opened by surveillance