RF-2026-0311 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. siMk5CFtFEuB1wYvbYHjn7pvWDeqiNbt1JHTHwJM3XD
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)120.66 SOL · $9,613.96
peak bag0.05%
holds now0.00%
trades scanned4 (3 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 06:36:43 GMT → Fri, 13 Nov 2026 06:36:43 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 8m ago | sell | 495.72K | +120.657 | 5Vif…PF2e |
| 5h ago | buy | 396.55K | +0 | XvfA…zMxA |
| 5h ago | buy | 99.17K | +0 | 2N6N…r8kV |
| 5h ago | buy | 0.51 | -0.002 | 5tJo…q5Rd |
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 06:38 UTC opened by surveillance — investigation opened by surveillance