regulate.fun
Surveillance opened Regulate Fun v. 3cHE…uJa6 ($UODF) 3m ago🚨 $UODF crashed 100% in 8 min ($117.93M → $1,462 market cap): 3cHE…uJa6 sold $51.8K 3m ago🚨 $USOE crashed 99% in 1 min ($32.65M → $217.7K market cap). Looking for the sellers. 4m ago🚨 $UCI crashed 99% in 1 min ($35.01M → $217.5K market cap). Looking for the sellers. 4m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 4m ago⚠ serial launcher 4Rwp…aRXQ: 3 coins in 24h 6m ago🚨 $XTO crashed 100% in 1 min ($5.86M → $1,293 market cap). Looking for the sellers. 8m agoSurveillance opened Regulate Fun v. DfoT…kMJY ($FOTF) 9m agoSurveillance opened Regulate Fun v. 4qmE…QnV3 ($FOTF) 9m agoSurveillance opened Regulate Fun v. 85JR…L3dN ($FOTF) 9m agoSurveillance opened Regulate Fun v. 8dMf…XpdN ($FOTF) 9m agoSurveillance opened Regulate Fun v. 8uvt…tD8z ($FOTF) 9m ago🚨 $FOTF crashed 100% in 2 min ($64.75M → $225.9K market cap): 8uvt…tD8z sold $55.3K, 8dMf…XpdN sold $42.0K, 85JR…L3dN sold $32.9K, 4qmE…QnV3 sold $26.5K, DfoT…kMJY sold $21.8K 9m ago⚠ serial launcher D177…8Vb4: 3 coins in 24h 13m agoSurveillance opened Regulate Fun v. 3cHE…uJa6 ($UODF) 3m ago🚨 $UODF crashed 100% in 8 min ($117.93M → $1,462 market cap): 3cHE…uJa6 sold $51.8K 3m ago🚨 $USOE crashed 99% in 1 min ($32.65M → $217.7K market cap). Looking for the sellers. 4m ago🚨 $UCI crashed 99% in 1 min ($35.01M → $217.5K market cap). Looking for the sellers. 4m ago🚨 $FOTF crashed 99% in 3 min ($12.11M → $70.4K market cap). Looking for the sellers. 4m ago⚠ serial launcher 4Rwp…aRXQ: 3 coins in 24h 6m ago🚨 $XTO crashed 100% in 1 min ($5.86M → $1,293 market cap). Looking for the sellers. 8m agoSurveillance opened Regulate Fun v. DfoT…kMJY ($FOTF) 9m agoSurveillance opened Regulate Fun v. 4qmE…QnV3 ($FOTF) 9m agoSurveillance opened Regulate Fun v. 85JR…L3dN ($FOTF) 9m agoSurveillance opened Regulate Fun v. 8dMf…XpdN ($FOTF) 9m agoSurveillance opened Regulate Fun v. 8uvt…tD8z ($FOTF) 9m ago🚨 $FOTF crashed 100% in 2 min ($64.75M → $225.9K market cap): 8uvt…tD8z sold $55.3K, 8dMf…XpdN sold $42.0K, 85JR…L3dN sold $32.9K, 4qmE…QnV3 sold $26.5K, DfoT…kMJY sold $21.8K 9m ago⚠ serial launcher D177…8Vb4: 3 coins in 24h 13m ago
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RF-2026-0327 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. 8dMfBRiwqo1gg3bo3uKby3sYWTvRgKopsQhL1uDbXpdN

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

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 · $22.3K
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

timesidetokensSOLtx
10m agosell496.93K -0LPZ7…8SQZ
43m agobuy2 -05fPu…ua3J
1h agobuy1.77 -03MkY…9SgA
3h agobuy1.92 -03i6U…Us1N
4h agobuy2.09 -03tuj…CUkG
7h agobuy2 -03QS1…9M21
8h agobuy1.94 -0s3Hv…Em4E
10h agobuy2.06 -04Lix…gkB8
10h agobuy396.55K +057Cn…j4vL
10h agobuy100.37K +03Pho…MaRV

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 13:31 UTC opened by surveillance — investigation opened by surveillance