RF-2026-0328 · opened 2026-11-13 · 👁 0 views
Regulate Fun v. 85JR2MS6Hb2ddzYwk1GtPhbCSYM1LAbbj7NWeK9aL3dN
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 · $17.4K
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 | 5DNK…uBCk |
| 1h ago | buy | 1.57 | -0 | 4CaR…sXn6 |
| 2h ago | buy | 2.01 | -0 | 55CQ…HxFH |
| 4h ago | buy | 2.06 | -0 | 3QjY…c1Mz |
| 4h ago | buy | 1.99 | -0 | 3NwD…dtFq |
| 7h ago | buy | 1.57 | -0 | 3xo7…QXGh |
| 9h ago | buy | 1.91 | -0 | 5S4h…o8n1 |
| 9h ago | buy | 2.14 | -0 | SDKw…EpXz |
| 10h ago | buy | 396.55K | +0 | 5wYf…C2uB |
| 10h ago | buy | 100.37K | +0 | 2EZE…qZtr |
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