RF-2026-0318 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. D8S6VCmkVN211GgGNwg3JZuo95fUVb7y8xquRZtHvXAE
summary of charges
Scanned 58 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.02% of supply
share of own bag100%
proceeds (24h)210.98 SOL · $16.9K
peak bag0.02%
holds now0.00%
trades scanned58 (57 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 10:24:10 GMT → Fri, 13 Nov 2026 10:24:10 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 11m ago | sell | 153.28K | +210.976 | 4ngG…tvd4 |
| 37m ago | buy | 0.35 | -0.001 | 3e4h…k7yv |
| 38m ago | buy | 0.3 | -0 | 3u2v…o19A |
| 38m ago | buy | 0.35 | -0.001 | 8j4r…NeiF |
| 39m ago | buy | 0.31 | -0 | a5oa…LLhJ |
| 39m ago | buy | 0.34 | -0 | 2313…DzpE |
| 39m ago | buy | 0.22 | -0 | 4oQf…GxCz |
| 40m ago | buy | 0.29 | -0 | 2CsV…kitK |
| 40m ago | buy | 0.25 | -0 | 3q2h…BmgJ |
| 40m ago | buy | 8.67 | -0.013 | 4uzL…jjtx |
| 41m ago | buy | 8.92 | -0.013 | 2LCs…FHnv |
| 42m ago | buy | 0.16 | -0 | 39Cr…kASh |
| 42m ago | buy | 0.25 | -0 | 3DLe…armA |
| 42m ago | buy | 0.15 | -0 | 227y…oqmZ |
| 43m ago | buy | 0.26 | -0 | 5HKP…KqLD |
| 43m ago | buy | 0.19 | -0 | 3vHh…gpxN |
| 44m ago | buy | 0.2 | -0 | 3x3E…xBJN |
| 44m ago | buy | 0.24 | -0 | 35xL…GE5y |
| 45m ago | buy | 0.16 | -0 | Jpjd…yo3E |
| 45m ago | buy | 0.18 | -0 | 3pAq…QgGa |
| 45m ago | buy | 0.16 | -0 | 3Xac…9KdH |
| 46m ago | buy | 0.29 | -0 | 3W71…yxu1 |
| 46m ago | buy | 0.35 | -0.001 | 2XSz…Lumr |
| 46m ago | buy | 0.23 | -0 | 3aUj…HBk5 |
| 47m ago | buy | 0.25 | -0 | 2kNp…WMau |
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 10:25 UTC opened by surveillance — investigation opened by surveillance