RF-2026-0033 · opened 2026-10-24
Regulate Fun v. 638X1sGh3W83pFBa6Btffyy7gbBHr1JUWFbzdcydvtQp
summary of charges
The defendant (early buyer) sold 1.36% of total supply inside 24 hours and exited 100% of a 1.36% bag inside 24 hours, realizing about $7,298.72 — 729 days ago. Recommended fine $1,825. Awaiting commission review (older than 90 days).
sold in worst 24h1.36% of supply
share of own bag100%
proceeds (24h)71.83 SOL · $7,298.72
peak bag1.36%
holds now0.00%
trades scanned9 (1 buys / 8 sells)
Dump window: Fri, 25 Oct 2024 15:22:32 GMT → Fri, 25 Oct 2024 15:44:10 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 728d ago | sell | 1.74M | +27.621 | rLVx…nw7F |
| 728d ago | sell | 580.87K | +13.369 | 45st…Cmk6 |
| 728d ago | sell | 774.50K | +8.449 | 3Jy6…GaC4 |
| 728d ago | sell | 1.03M | +6.704 | PZK2…M8fw |
| 728d ago | sell | 1.38M | +5.006 | 4y4C…RVxe |
| 728d ago | sell | 1.84M | +4.356 | KiMC…NT1F |
| 728d ago | sell | 2.45M | +4.647 | nyRt…ChzU |
| 728d ago | sell | 3.26M | +1.679 | 2Ugr…A9QB |
| 728d ago | buy | 13.05M | -0.54 | 4atX…otcA |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Were you dumped on? Join it to be counted for restitution.
[join this case — file a complaint]case history
- 2026-10-24 09:19 UTC opened by surveillance — role: early buyer
- 2026-10-24 09:19 UTC held by regulate.fun — dump is 729 days old — needs commission review