regulate.fun
🚨 $USOE crashed 100% in 7 min ($9.46M → $1,956 market cap). Looking for the sellers. 58s ago⚠ serial launcher AbKq…KPKE: 3 coins in 24h 4m ago🚨 $ConConAI crashed 100% in 3 min ($5.16M → $2,612 market cap): 6k7Z…Hvam sold $13.2K 9m agoSurveillance opened Regulate Fun v. 61xH…d7cV ($S42) 10m ago⚠ Known dumper 61xH…d7cV launched $coinu 14m ago⚠ serial launcher 2Ttj…hc4N: 3 coins in 24h 17m ago⚠ serial launcher KkMN…X7MK: 3 coins in 24h 18m ago⚠ serial launcher 3dfz…Utfs: 3 coins in 24h 21m ago🚨 $USOE crashed 100% in 10 min ($24.99M → $1,395 market cap): 8gSd…rbkR sold $45.5K 22m ago🚨 $UCI crashed 100% in 8 min ($12.33M → $1,947 market cap). Looking for the sellers. 32m ago🚨 $XTO crashed 100% in 9 min ($12.74M → $1,833 market cap). Looking for the sellers. 33m ago🚨 $HELL crashed 93% in 9 min ($1.09M → $73.9K market cap). Looking for the sellers. 50m ago⚠ serial launcher 34jV…QiAM: 3 coins in 24h 51m ago🚨 $GTA6 crashed 100% in 10 min ($6.76M → $1,511 market cap). Looking for the sellers. 54m ago🚨 $USOE crashed 100% in 7 min ($9.46M → $1,956 market cap). Looking for the sellers. 58s ago⚠ serial launcher AbKq…KPKE: 3 coins in 24h 4m ago🚨 $ConConAI crashed 100% in 3 min ($5.16M → $2,612 market cap): 6k7Z…Hvam sold $13.2K 9m agoSurveillance opened Regulate Fun v. 61xH…d7cV ($S42) 10m ago⚠ Known dumper 61xH…d7cV launched $coinu 14m ago⚠ serial launcher 2Ttj…hc4N: 3 coins in 24h 17m ago⚠ serial launcher KkMN…X7MK: 3 coins in 24h 18m ago⚠ serial launcher 3dfz…Utfs: 3 coins in 24h 21m ago🚨 $USOE crashed 100% in 10 min ($24.99M → $1,395 market cap): 8gSd…rbkR sold $45.5K 22m ago🚨 $UCI crashed 100% in 8 min ($12.33M → $1,947 market cap). Looking for the sellers. 32m ago🚨 $XTO crashed 100% in 9 min ($12.74M → $1,833 market cap). Looking for the sellers. 33m ago🚨 $HELL crashed 93% in 9 min ($1.09M → $73.9K market cap). Looking for the sellers. 50m ago⚠ serial launcher 34jV…QiAM: 3 coins in 24h 51m ago🚨 $GTA6 crashed 100% in 10 min ($6.76M → $1,511 market cap). Looking for the sellers. 54m ago
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RF-2026-0333 · opened 2026-11-13 · 👁 0 views

Regulate Fun v. 61xHM4s8XDhC7P7okpDdvqFGomd3fXX5QCLyNVpPd7cV

under investigation 🛰 opened by surveillance · dev $S42 [solscan ↗] [defendant record]

⏳ Grace period: the wallet is being monitored until 15 Nov 2026 15:52 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 29.43% of total supply inside 24 hours and exited 100% of a 29.43% bag inside 24 hours, realizing about $3,390.71. The wallet is being monitored until 15 Nov 2026 15:52 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 24h29.43% of supply
share of own bag100%
proceeds (24h)42.45 SOL · $3,390.71
peak bag29.43%
holds now0.00%
trades scanned18 (1 buys / 17 sells)

Dump window: Fri, 13 Nov 2026 15:48:23 GMT → Fri, 13 Nov 2026 15:48:39 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
14m agosell29.81M +6.978Qcay…BUN8
14m agosell9.32M +266pN…mxPP
14m agosell7.45M +1.523ddDr…6i9v
14m agosell14.56M +3.4253myk…rsm6
14m agosell11.64M +2.55535fJ…HxhM
14m agosell18.19M +3.4672dRh…pJMR
14m agosell12.48M +23Ys4…J7cw
14m agosell11.23M +1.7132kpD…rmn3
14m agosell10.11M +1.578fJp8…La6G
14m agosell13.87M +2.364HLg…jz7P
14m agosell15.41M +1.777mhKk…iZKv
14m agosell21.13M +2.7723F4d…sgdt
14m agosell19.02M +2.32929px…1pYm
14m agosell17.12M +2.0842ms3…EkGc
14m agosell23.48M +1.8822HdK…aEY3
14m agosell26.09M +2.38222KL…STSo
14m agosell28.99M +1.6214Mw4…erpv
14m agobuy289.90M -11.2521AGE…vPxi

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 15:52 UTC opened by surveillance — role: dev
  • 2026-11-13 15:52 UTC grace period started by regulate.fun — grace period of 48 hours before charging