regulate.fun
🚨 $USDP crashed 100% in 9 min ($19.16M → $13.4K market cap). Looking for the sellers. 7m ago🚨 $USPR crashed 100% in 7 min ($10.85M → $13.1K market cap). Looking for the sellers. 7m agoSurveillance opened Regulate Fun v. 7raQ…XSgK ($UDTF) 10m agoSurveillance opened Regulate Fun v. 6GFo…pt6B ($UDTF) 10m agoSurveillance opened Regulate Fun v. D8S6…vXAE ($UDTF) 10m ago🚨 $UDTF crashed 100% in 10 min ($115.38M → $7,198 market cap): D8S6…vXAE sold $31.4K, 6GFo…pt6B sold $31.1K, 7raQ…XSgK sold $13.3K 10m ago⚠ serial launcher GXUp…gQBm: 3 coins in 24h 10m ago⚠ serial launcher M6hc…B7ik: 3 coins in 24h 16m ago⚠ serial launcher 4WWq…fehn: 3 coins in 24h 21m ago⚠ serial launcher 2GR8…PMVg: 3 coins in 24h 23m ago⚠ serial launcher FZv3…fuck: 3 coins in 24h 23m ago⚠ serial launcher FLF5…fGhU: 3 coins in 24h 23m ago⚠ serial launcher 7K6j…n2at: 3 coins in 24h 29m ago⚠ serial launcher 6PmJ…Ssvt: 3 coins in 24h 29m ago🚨 $USDP crashed 100% in 9 min ($19.16M → $13.4K market cap). Looking for the sellers. 7m ago🚨 $USPR crashed 100% in 7 min ($10.85M → $13.1K market cap). Looking for the sellers. 7m agoSurveillance opened Regulate Fun v. 7raQ…XSgK ($UDTF) 10m agoSurveillance opened Regulate Fun v. 6GFo…pt6B ($UDTF) 10m agoSurveillance opened Regulate Fun v. D8S6…vXAE ($UDTF) 10m ago🚨 $UDTF crashed 100% in 10 min ($115.38M → $7,198 market cap): D8S6…vXAE sold $31.4K, 6GFo…pt6B sold $31.1K, 7raQ…XSgK sold $13.3K 10m ago⚠ serial launcher GXUp…gQBm: 3 coins in 24h 10m ago⚠ serial launcher M6hc…B7ik: 3 coins in 24h 16m ago⚠ serial launcher 4WWq…fehn: 3 coins in 24h 21m ago⚠ serial launcher 2GR8…PMVg: 3 coins in 24h 23m ago⚠ serial launcher FZv3…fuck: 3 coins in 24h 23m ago⚠ serial launcher FLF5…fGhU: 3 coins in 24h 23m ago⚠ serial launcher 7K6j…n2at: 3 coins in 24h 29m ago⚠ serial launcher 6PmJ…Ssvt: 3 coins in 24h 29m ago
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RF-2026-0319 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. 6GFoz2akK5NGMLgo8BAAqP38AinRzhmjUcrajZuSpt6B

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

summary of charges

Scanned 60 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.02% of supply
share of own bag100%
proceeds (24h)193.8 SOL · $15.6K
peak bag0.02%
holds now0.00%
trades scanned60 (59 buys / 1 sells)

Dump window: Fri, 13 Nov 2026 10:24:11 GMT → Fri, 13 Nov 2026 10:24:11 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
11m agosell165.44K +193.8015R2t…CReu
38m agobuy0.34 -0.0015k58…1hbx
38m agobuy0.21 -0VJ7F…8cfa
38m agobuy0.21 -04qmX…muAz
39m agobuy0.2 -0jBU3…K9y2
39m agobuy0.19 -03Qhc…h6hE
40m agobuy0.25 -02k6W…Nt55
40m agobuy0.21 -039Z4…s4mf
40m agobuy0.24 -04Esj…5kVa
41m agobuy0.35 -0.0019LmD…GzXN
41m agobuy0.32 -0L9a4…NRfg
41m agobuy0.36 -0.0013xvq…cgpv
42m agobuy0.17 -0t6tr…DaKs
42m agobuy0.17 -032xN…b3jY
43m agobuy0.2 -04yS4…x6e3
43m agobuy0.24 -04fBK…GNov
43m agobuy0.22 -04JoE…5mmB
44m agobuy0.31 -024MM…CJBR
44m agobuy0.17 -02BMr…fVrn
45m agobuy0.29 -0226r…uoYy
45m agobuy0.26 -04u4E…4RkN
46m agobuy7.97 -0.0123Hpw…kWEk
46m agobuy0.33 -02yQn…pN12
46m agobuy0.34 -04czH…Qgcr
47m agobuy0.35 -0.0012P9x…igQq

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.

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case history

  • 2026-11-13 10:25 UTC opened by surveillance — investigation opened by surveillance