RF-2026-0323 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. GMSDd2uc3xP7hkZiLXtHS1thxa2GW5WJ8mHFxbxJG22N
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.02% of supply
share of own bag100%
proceeds (24h)288.38 SOL · $23.3K
peak bag0.02%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 12:28:02 GMT → Fri, 13 Nov 2026 12:28:02 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 14m ago | sell | 207.86K | +288.376 | 28Cv…r9A4 |
| 3h ago | buy | 42.43K | +0 | 4vwG…eTip |
| 4h ago | buy | 165.44K | +0 | 3Kys…Ycoe |
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 12:29 UTC opened by surveillance — investigation opened by surveillance