RF-2026-0032 · opened 2026-10-24
Regulate Fun v. FB17KCgFjwtEWduJAykvRcJnM5nYZvpHfWWg135V18KR
summary of charges
The defendant (early buyer) exited 88% of a 0.64% bag inside 24 hours, realizing about $40.2K — 727 days ago. Recommended fine $10.0K. Awaiting commission review (older than 90 days).
sold in worst 24h0.57% of supply
share of own bag88%
proceeds (24h)395.27 SOL · $40.2K
peak bag0.64%
holds now0.00%
trades scanned30 (0 buys / 30 sells)
Dump window: Sat, 26 Oct 2024 05:24:59 GMT → Sun, 27 Oct 2024 04:26:23 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 726d ago | sell | 271.41K | +44.855 | 51V1…1Lgf |
| 727d ago | sell | 20.43K | +7.279 | gGcK…3mnB |
| 727d ago | sell | 21.97K | +7.999 | 4WMt…oPp6 |
| 727d ago | sell | 23.62K | +8.487 | 4AUj…J65M |
| 727d ago | sell | 63.88K | +21.574 | 5Fwn…Hgmy |
| 727d ago | sell | 30.21K | +9.481 | 5rWe…dzZA |
| 727d ago | sell | 32.48K | +9.553 | 61tE…q1Bu |
| 727d ago | sell | 34.92K | +10.563 | 67fN…w2me |
| 727d ago | sell | 26.26K | +7.841 | 28KE…DcZz |
| 727d ago | sell | 27.64K | +8.112 | 2UJk…bTs1 |
| 727d ago | sell | 29.10K | +8.668 | 356i…tRvm |
| 727d ago | sell | 43.80K | +12.487 | 5Z2v…ZUYh |
| 727d ago | sell | 70.78K | +16.672 | 5ny2…SCDq |
| 727d ago | sell | 63.88K | +17.872 | 2Q5Y…sQWH |
| 727d ago | sell | 23.52K | +5.547 | 5mHR…mTRT |
| 727d ago | sell | 32.66K | +7.135 | 4uaM…N7rp |
| 727d ago | sell | 25.25K | +5.669 | 243z…MGY9 |
| 727d ago | sell | 70.78K | +15.413 | 2Fgg…A1Ny |
| 727d ago | sell | 48.03K | +9.425 | 3m6f…9yMz |
| 727d ago | sell | 50.56K | +9.534 | 5Sxc…vjuC |
| 727d ago | sell | 53.22K | +9.368 | 4vWt…HQmV |
| 727d ago | sell | 56.02K | +9.878 | 4UMu…dJUk |
| 727d ago | sell | 58.97K | +8.085 | 381f…k2nR |
| 727d ago | sell | 2.00M | +180.545 | 3Xr8…Qajg |
| 727d ago | sell | 801.72K | +40.171 | 5DUt…McYx |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Were you dumped on? Join it to be counted for restitution.
[join this case — file a complaint]case history
- 2026-10-24 09:19 UTC opened by surveillance — role: early buyer
- 2026-10-24 09:19 UTC held by regulate.fun — dump is 727 days old — needs commission review