RF-2026-0326 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 8uvtH5yX3oTjQUVar4GqBZNbf5PQ3DPACsTEz355tD8z
summary of charges
Scanned 10 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)0 SOL · $29.7K
peak bag0.05%
holds now0.00%
trades scanned10 (9 buys / 1 sells)
Dump window: Fri, 13 Nov 2026 13:30:08 GMT → Fri, 13 Nov 2026 13:30:08 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 10m ago | sell | 496.93K | -0 | 2m9J…5SNS |
| 54m ago | buy | 1.88 | -0 | 5vfg…wMkr |
| 1h ago | buy | 1.88 | -0 | 2KRZ…6MYA |
| 3h ago | buy | 1.86 | -0 | 51J6…koXf |
| 5h ago | buy | 1.61 | -0 | 2v24…hX23 |
| 7h ago | buy | 2.06 | -0 | 3FMP…y9br |
| 7h ago | buy | 1.89 | -0 | 4Yr2…xbbk |
| 10h ago | buy | 1.54 | -0 | 2xHb…tLum |
| 10h ago | buy | 396.55K | +0 | xRwa…xrFQ |
| 10h ago | buy | 100.37K | +0 | NUy5…WduN |
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 13:31 UTC opened by surveillance — investigation opened by surveillance
defendant's other cases
- RF-2026-0276 under investigation