regulate.fun
⚠ serial launcher Adkp…APo1: 3 coins in 24h 37s ago⚠ serial launcher 5WJj…uUYU: 3 coins in 24h 38s ago🚨 $NADF crashed 100% in 2 min ($9.37M → $1,672 market cap). Looking for the sellers. 55s ago🚨 $XTO crashed 100% in 3 min ($8.75M → $11.2K market cap). Looking for the sellers. 1m ago🚨 $UODF⚡️ crashed 100% in 8 min ($12.14M → $1,603 market cap). Looking for the sellers. 2m ago🚨 $NATF crashed 73% in 3 min ($3.89M → $1.06M market cap). Looking for the sellers. 2m ago⚠ serial launcher 9wZ1…NvQd: 3 coins in 24h 9m agoSurveillance opened Regulate Fun v. Fcy2…5PdX ($FOTF) 10m agoSurveillance opened Regulate Fun v. 9mxS…fANX ($FOTF) 10m agoSurveillance opened Regulate Fun v. 5a85…XbCD ($FOTF) 10m agoSurveillance opened Regulate Fun v. 9K1p…SmYS ($FOTF) 10m agoSurveillance opened Regulate Fun v. CwJ4…ztGM ($FOTF) 10m ago🚨 $FOTF crashed 100% in 3 min ($67.24M → $234.2K market cap): CwJ4…ztGM sold $57.0K, 9K1p…SmYS sold $43.1K, 5a85…XbCD sold $33.8K, 9mxS…fANX sold $27.2K, Fcy2…5PdX sold $22.3K 10m ago🚨 $UCI crashed 100% in 6 min ($34.51M → $1,404 market cap). Looking for the sellers. 10m ago⚠ serial launcher Adkp…APo1: 3 coins in 24h 37s ago⚠ serial launcher 5WJj…uUYU: 3 coins in 24h 38s ago🚨 $NADF crashed 100% in 2 min ($9.37M → $1,672 market cap). Looking for the sellers. 55s ago🚨 $XTO crashed 100% in 3 min ($8.75M → $11.2K market cap). Looking for the sellers. 1m ago🚨 $UODF⚡️ crashed 100% in 8 min ($12.14M → $1,603 market cap). Looking for the sellers. 2m ago🚨 $NATF crashed 73% in 3 min ($3.89M → $1.06M market cap). Looking for the sellers. 2m ago⚠ serial launcher 9wZ1…NvQd: 3 coins in 24h 9m agoSurveillance opened Regulate Fun v. Fcy2…5PdX ($FOTF) 10m agoSurveillance opened Regulate Fun v. 9mxS…fANX ($FOTF) 10m agoSurveillance opened Regulate Fun v. 5a85…XbCD ($FOTF) 10m agoSurveillance opened Regulate Fun v. 9K1p…SmYS ($FOTF) 10m agoSurveillance opened Regulate Fun v. CwJ4…ztGM ($FOTF) 10m ago🚨 $FOTF crashed 100% in 3 min ($67.24M → $234.2K market cap): CwJ4…ztGM sold $57.0K, 9K1p…SmYS sold $43.1K, 5a85…XbCD sold $33.8K, 9mxS…fANX sold $27.2K, Fcy2…5PdX sold $22.3K 10m ago🚨 $UCI crashed 100% in 6 min ($34.51M → $1,404 market cap). Looking for the sellers. 10m ago
[go back]
RF-2026-0315 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. 9mxSiVQyWzAcnt1tvYQNpW4zeVarV3e3MboYWcaafANX

under investigation 🛰 opened by surveillance $FOTF [solscan ↗] [defendant record]

summary of charges

Scanned 49 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)0 SOL · $14.3K
peak bag0.05%
holds now0.00%
trades scanned49 (48 buys / 1 sells)

Dump window: Fri, 13 Nov 2026 07:45:36 GMT → Fri, 13 Nov 2026 07:45:36 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
11m agosell493.93K -034vF…dCsZ
18m agobuy0.72 -0465C…H2xs
1h agobuy0.4 -03vnR…HNPd
3h agobuy0.24 -03hQS…Lpkh
4h agobuy0.67 -039hJ…FBBk
6h agobuy0.41 -041u2…B4SA
7h agobuy0.8 -03dz9…bsv7
10h agobuy0.22 -0P5cU…TwXG
11h agobuy0.49 -02MP5…zATa
12h agobuy0.32 -033mb…JEi1
14h agobuy0.62 -016jg…46nt
16h agobuy0.82 -0cp28…yfS6
18h agobuy0.2 -0CwYa…Axks
18h agobuy0.53 -04QDG…mt1Y
19h agobuy0.76 -02JB3…rahD
20h agobuy0.32 -025zj…J5BU
21h agobuy0.73 -02g6D…ifvc
23h agobuy0.21 -03nhQ…THfh
1d agobuy0.23 -0Xc8V…iGgJ
1d agobuy0.32 -05h9U…qWCV
1d agobuy0.55 -0oCyB…4UrE
1d agobuy0.8 -02KjJ…dyyb
1d agobuy0.84 -0SxUR…ynYq
1d agobuy0.87 -03xSo…dBZg
1d agobuy0.55 -0TF4c…wd7u

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 07:47 UTC opened by surveillance — investigation opened by surveillance