RF-2026-0309 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. HfJo9oBHGPuR5de1q3pTbzukuNvTqv96VmRZzWofQy5R
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.04% of supply
share of own bag100%
proceeds (24h)486.44 SOL · $38.1K
peak bag0.04%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 05:00:08 GMT → Fri, 13 Nov 2026 05:00:08 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 12m ago | sell | 362.62K | +486.436 | 4rcu…tiBQ |
| 3h ago | buy | 288.61K | +0 | 66UX…3rHY |
| 3h ago | buy | 74.02K | +0 | 5KJm…vkwa |
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 05:01 UTC opened by surveillance — investigation opened by surveillance