regulate.fun
🚨 $NATF crashed 100% in 4 min ($18.78M → $1,620 market cap): GJ9Z…EGi8 sold $16.6K 52s ago🚨 $USOE crashed 100% in 9 min ($36.20M → $1,475 market cap). Looking for the sellers. 2m ago⚠ serial launcher 8WEg…yiXg: 3 coins in 24h 2m ago⚠ serial launcher CsYX…Pjeg: 3 coins in 24h 2m ago⚠ serial launcher FpfH…aDYw: 3 coins in 24h 4m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 5m ago⚠ serial launcher 58ZP…y1ni: 3 coins in 24h 8m ago🚨 $PAD crashed 100% in 7 min ($16.22M → $1,600 market cap). Looking for the sellers. 9m ago⚠ serial launcher CJah…CG9r: 3 coins in 24h 10m ago🚨 $USPR⚡️ crashed 100% in 4 min ($11.60M → $2,248 market cap). Looking for the sellers. 11m ago🚨 $UCI crashed 100% in 7 min ($6.46M → $3,664 market cap): 7fRz…834H sold $62.3K, ENzt…QiCF sold $21.4K, CBEU…YKFu sold $10.8K 16m ago🚨 $UDTF crashed 99% in 2 min ($17.60M → $154.4K market cap). Looking for the sellers. 16m agoSurveillance opened Regulate Fun v. AnZG…avzN ($XTO) 17m ago🚨 $XTO crashed 100% in 2 min ($218.50M → $1,448 market cap): AnZG…avzN sold $497.5K 17m ago🚨 $NATF crashed 100% in 4 min ($18.78M → $1,620 market cap): GJ9Z…EGi8 sold $16.6K 52s ago🚨 $USOE crashed 100% in 9 min ($36.20M → $1,475 market cap). Looking for the sellers. 2m ago⚠ serial launcher 8WEg…yiXg: 3 coins in 24h 2m ago⚠ serial launcher CsYX…Pjeg: 3 coins in 24h 2m ago⚠ serial launcher FpfH…aDYw: 3 coins in 24h 4m ago🚨 $SPCX1K crashed 100% in 7 min ($8.06M → $1,690 market cap). Looking for the sellers. 5m ago⚠ serial launcher 58ZP…y1ni: 3 coins in 24h 8m ago🚨 $PAD crashed 100% in 7 min ($16.22M → $1,600 market cap). Looking for the sellers. 9m ago⚠ serial launcher CJah…CG9r: 3 coins in 24h 10m ago🚨 $USPR⚡️ crashed 100% in 4 min ($11.60M → $2,248 market cap). Looking for the sellers. 11m ago🚨 $UCI crashed 100% in 7 min ($6.46M → $3,664 market cap): 7fRz…834H sold $62.3K, ENzt…QiCF sold $21.4K, CBEU…YKFu sold $10.8K 16m ago🚨 $UDTF crashed 99% in 2 min ($17.60M → $154.4K market cap). Looking for the sellers. 16m agoSurveillance opened Regulate Fun v. AnZG…avzN ($XTO) 17m ago🚨 $XTO crashed 100% in 2 min ($218.50M → $1,448 market cap): AnZG…avzN sold $497.5K 17m ago
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RF-2026-0321 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. AnZGVFXNWYJxmQcN7xr6GqTgUNK2tVipMM35QTanavzN

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

summary of charges

Scanned 59 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.00% of supply
share of own bag0%
proceeds (24h)0 SOL · $0
peak bag0.00%
holds now0.00%
trades scanned59 (59 buys / 0 sells)

exhibit a — on-chain trades

timesidetokensSOLtx
18m agobuy16.57 +0.0082pop…zeXG
18m agobuy30.94 +0.00831S3…XM89
18m agobuy27.89 +0.0084a7D…uUkL
18m agobuy29.46 +0.0082DYb…pb96
18m agobuy24.85 +0.0082Jdy…n36n
18m agobuy26.41 +0.0085GGF…UF3a
18m agobuy16.85 +0.0083y8B…Fu2P
18m agobuy26.14 +0.0082okt…8mRh
18m agobuy40.81 +0.0082hgW…U7x3
18m agobuy26.46 +0.0082aBr…gohq
18m agobuy24.63 +0.0082sYd…9yqm
18m agobuy29.71 +0.008UjSh…Djck
18m agobuy29.83 +0.008PFCt…CNyL
18m agobuy25.29 +0.00861tT…216B
18m agobuy35.54 +0.0084wsA…FrTV
18m agobuy29.14 +0.0085aU7…hJTZ
18m agobuy36.62 +0.00847Jw…UuhL
18m agobuy17.37 +0.005xjmd…sHN3
18m agobuy13.62 +0.0083q8i…oEAX
18m agobuy24.25 +0.0084SEa…YYKm
18m agobuy21.9 +0.008ozDQ…XxWe
18m agobuy29.63 +0.0082MMt…BHvT
18m agobuy35.35 +0.0084VhC…QEqw
18m agobuy35.35 +0.0084r3Q…nkNy
18m agobuy22.04 +0.0084QMM…i8ze

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 10:46 UTC opened by surveillance — investigation opened by surveillance