RF-2026-0319 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 6GFoz2akK5NGMLgo8BAAqP38AinRzhmjUcrajZuSpt6B
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
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 11m ago | sell | 165.44K | +193.801 | 5R2t…CReu |
| 38m ago | buy | 0.34 | -0.001 | 5k58…1hbx |
| 38m ago | buy | 0.21 | -0 | VJ7F…8cfa |
| 38m ago | buy | 0.21 | -0 | 4qmX…muAz |
| 39m ago | buy | 0.2 | -0 | jBU3…K9y2 |
| 39m ago | buy | 0.19 | -0 | 3Qhc…h6hE |
| 40m ago | buy | 0.25 | -0 | 2k6W…Nt55 |
| 40m ago | buy | 0.21 | -0 | 39Z4…s4mf |
| 40m ago | buy | 0.24 | -0 | 4Esj…5kVa |
| 41m ago | buy | 0.35 | -0.001 | 9LmD…GzXN |
| 41m ago | buy | 0.32 | -0 | L9a4…NRfg |
| 41m ago | buy | 0.36 | -0.001 | 3xvq…cgpv |
| 42m ago | buy | 0.17 | -0 | t6tr…DaKs |
| 42m ago | buy | 0.17 | -0 | 32xN…b3jY |
| 43m ago | buy | 0.2 | -0 | 4yS4…x6e3 |
| 43m ago | buy | 0.24 | -0 | 4fBK…GNov |
| 43m ago | buy | 0.22 | -0 | 4JoE…5mmB |
| 44m ago | buy | 0.31 | -0 | 24MM…CJBR |
| 44m ago | buy | 0.17 | -0 | 2BMr…fVrn |
| 45m ago | buy | 0.29 | -0 | 226r…uoYy |
| 45m ago | buy | 0.26 | -0 | 4u4E…4RkN |
| 46m ago | buy | 7.97 | -0.012 | 3Hpw…kWEk |
| 46m ago | buy | 0.33 | -0 | 2yQn…pN12 |
| 46m ago | buy | 0.34 | -0 | 4czH…Qgcr |
| 47m ago | buy | 0.35 | -0.001 | 2P9x…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.
[join this case — file a complaint]case history
- 2026-11-13 10:25 UTC opened by surveillance — investigation opened by surveillance