RF-2026-0308 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 4fDaAxdPYP46iqoUf41MguRQ7oSFx8P7qdaKSrdme32A
summary of charges
Scanned 4 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)436.91 SOL · $34.3K
peak bag0.05%
holds now0.00%
trades scanned4 (3 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 04:52:07 GMT → Fri, 13 Nov 2026 04:52:07 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 14m ago | sell | 496.77K | +436.913 | gYbu…zBCu |
| 1h ago | buy | 473.64 | +0 | bQJd…MHrK |
| 1h ago | buy | 396.15K | +0 | 4MAp…ixNQ |
| 1h ago | buy | 100.14K | +0 | 3ffS…QXPS |
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 04:53 UTC opened by surveillance — investigation opened by surveillance
defendant's other cases
- RF-2026-0190 under investigation