RF-2026-0305 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 8y4LRVG9pJndawZnqYowNgQsyxp7bVH96PzoTDugU6cD
summary of charges
Scanned 11 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)261.62 SOL · $20.5K
peak bag0.05%
holds now0.00%
trades scanned11 (10 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 03:59:33 GMT → Fri, 13 Nov 2026 03:59:33 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 15m ago | sell | 497.07K | +261.615 | 3437…eksR |
| 37m ago | buy | 0.33 | -0 | 25Qf…sHLt |
| 1h ago | buy | 0.78 | -0 | 2i4b…4Pp4 |
| 1h ago | buy | 0.85 | -0 | 3i1c…vLgS |
| 2h ago | buy | 0.87 | -0 | 4tyE…dgYp |
| 3h ago | buy | 0.56 | -0 | 5dLo…yYir |
| 3h ago | buy | 0.57 | -0 | 61qK…rkmz |
| 4h ago | buy | 0.68 | -0 | 3qCD…HzmB |
| 5h ago | buy | 0.9 | -0 | 5duh…hek3 |
| 5h ago | buy | 396.55K | +0 | 5dNX…P8zS |
| 5h ago | buy | 100.51K | +0 | 57mc…7d77 |
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 04:00 UTC opened by surveillance — investigation opened by surveillance