regulate.fun
🚨 $USWR crashed 100% in 10 min ($11.24M → $1,887 market cap). Looking for the sellers. 3m agoSurveillance opened Regulate Fun v. CNQa…4Q12 ($Speed) 8m ago⚠ serial launcher kkJR…tdgf: 3 coins in 24h 10m ago🚨 $mihao crashed 99% in 7 min ($9.60M → $105.6K market cap). Looking for the sellers. 11m ago⚠ Known dumper 4BDG…1bft launched $34% (12 coins in 24h) 14m ago⚠ serial launcher 2tbF…PQbQ: 3 coins in 24h 14m ago🚨 $NIHAO crashed 93% in 9 min ($20.61M → $1.39M market cap). Looking for the sellers. 15m ago⚠ serial launcher D66G…d2UW: 3 coins in 24h 15m ago⚠ serial launcher 3p57…puJW: 3 coins in 24h 15m ago⚠ serial launcher 7RHQ…mLsP: 3 coins in 24h 20m ago⚠ serial launcher 8yUJ…bGgv: 3 coins in 24h 23m ago🚨 $NAOF crashed 100% in 7 min ($11.30M → $1,557 market cap). Looking for the sellers. 28m ago🚨 $PAD crashed 100% in 6 min ($33.05M → $1,552 market cap). Looking for the sellers. 29m ago⚠ serial launcher CiMn…sFht: 3 coins in 24h 33m ago🚨 $USWR crashed 100% in 10 min ($11.24M → $1,887 market cap). Looking for the sellers. 3m agoSurveillance opened Regulate Fun v. CNQa…4Q12 ($Speed) 8m ago⚠ serial launcher kkJR…tdgf: 3 coins in 24h 10m ago🚨 $mihao crashed 99% in 7 min ($9.60M → $105.6K market cap). Looking for the sellers. 11m ago⚠ Known dumper 4BDG…1bft launched $34% (12 coins in 24h) 14m ago⚠ serial launcher 2tbF…PQbQ: 3 coins in 24h 14m ago🚨 $NIHAO crashed 93% in 9 min ($20.61M → $1.39M market cap). Looking for the sellers. 15m ago⚠ serial launcher D66G…d2UW: 3 coins in 24h 15m ago⚠ serial launcher 3p57…puJW: 3 coins in 24h 15m ago⚠ serial launcher 7RHQ…mLsP: 3 coins in 24h 20m ago⚠ serial launcher 8yUJ…bGgv: 3 coins in 24h 23m ago🚨 $NAOF crashed 100% in 7 min ($11.30M → $1,557 market cap). Looking for the sellers. 28m ago🚨 $PAD crashed 100% in 6 min ($33.05M → $1,552 market cap). Looking for the sellers. 29m ago⚠ serial launcher CiMn…sFht: 3 coins in 24h 33m ago
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RF-2026-0332 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. CNQajWiDvaDAU8g9sRDc5dSzqQ7WJUmd8upNnzXZ4Q12

under investigation 🛰 opened by surveillance · dev $Speed [solscan ↗] [defendant record]

⏳ Grace period: the wallet is being monitored until 15 Nov 2026 14:26 UTC. Bought back so far: 0% of the tokens it sold. At 50% the case closes without a charge; below that it is charged, with the fine reduced by the share bought back. Selling more during the period ends it early.

summary of charges

The defendant (dev) sold 9.76% of total supply inside 24 hours and exited 100% of a 9.76% bag inside 24 hours, realizing about $7,149.74. The wallet is being monitored until 15 Nov 2026 14:26 UTC: if it buys back at least 50% of the tokens it sold, the case will be closed; otherwise it will be charged, with the fine reduced by any share it bought back.

sold in worst 24h9.76% of supply
share of own bag100%
proceeds (24h)87.92 SOL · $7,149.74
peak bag9.76%
holds now0.00%
trades scanned31 (1 buys / 30 sells)

Dump window: Fri, 13 Nov 2026 14:22:04 GMT → Fri, 13 Nov 2026 14:24:53 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
10m agosell6.54M +4.417syx9…sPtM
10m agosell2.18M +1.947Dp…bgb4
10m agosell1.50M +1.31965f8…Ced1
10m agosell1.50M +1.318VmNJ…MbeY
10m agosell1.50M +1.312H22…oFMV
10m agosell1.50M +1.3182Ga3…uqbm
10m agosell1.50M +1.31853Kk…Xcjv
10m agosell1.80M +1.599secc…XcmM
10m agosell2.25M +1.7873kca…mUpD
10m agosell2.25M +1.7812ue4…T5mp
10m agosell2.25M +1.7555MXh…KNj5
10m agosell2.25M +1.7412dMR…sUrX
10m agosell1.63M +1.6062YtB…sr7F
10m agosell1.63M +1.6112orU…vD1K
10m agosell1.63M +1.605JC76…DXHi
10m agosell1.63M +1.59731Tz…LNgD
10m agosell1.63M +1.609yRRz…Ryz5
10m agosell3.91M +3.8853gqB…Dfph
11m agosell4.35M +4.4852d6A…AcyU
12m agosell6.36M +5.9954xxi…3Wcc
12m agosell6.36M +5.97934Di…8Hff
12m agosell6.36M +5.8965Nxa…7ooE
12m agosell6.36M +6.0074ybd…EioW
12m agosell3.63M +3.688JW2d…eMN7
12m agosell3.82M +3.9143k4m…EsQM

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 14:26 UTC opened by surveillance — role: dev
  • 2026-11-13 14:26 UTC grace period started by regulate.fun — grace period of 48 hours before charging