Regulate Fun v. Dqv8whmAjdC4EtQ22AEgaYymfaD4mCPvyz5Uy3ghE67c
⏳ Grace period: the wallet is being monitored until 15 Nov 2026 21:09 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 17.99% of total supply inside 24 hours, realizing about $5,324.75. The wallet is being monitored until 15 Nov 2026 21:09 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.
Dump window: Fri, 13 Nov 2026 21:04:34 GMT → Fri, 13 Nov 2026 21:05:11 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 15m ago | sell | 19.80M | +4.408 | 3Sh8…mVRp |
| 15m ago | sell | 19.80M | +3.842 | bx8q…vxtm |
| 15m ago | sell | 20.41M | +5.282 | YQhf…cHMD |
| 15m ago | sell | 21.04M | +6.44 | 3HZK…MbUm |
| 15m ago | sell | 21.69M | +7.268 | zXLN…cesT |
| 15m ago | sell | 22.37M | +9.569 | 8wc1…uBZ2 |
| 15m ago | sell | 23.79M | +17.277 | 4tGe…bSvY |
| 15m ago | sell | 23.79M | +12.959 | 5Lkk…WAnV |
| 19m ago | buy | 793.09M | -86.293 | 5Xsc…AhBK |
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 21:09 UTC opened by surveillance — role: dev
- 2026-11-13 21:09 UTC grace period started by regulate.fun — grace period of 48 hours before charging