RF-2026-0034 · opened 2026-10-24
Regulate Fun v. E7hVFmJvDGEkEWM6EGHhF9amY4EduojN6htdCh11b8Kn
summary of charges
The defendant (early buyer) sold 1.46% of total supply inside 24 hours, realizing about $11.7K — 728 days ago. Recommended fine $2,932. Awaiting commission review (older than 90 days).
sold in worst 24h1.46% of supply
share of own bag59%
proceeds (24h)115.43 SOL · $11.7K
peak bag2.47%
holds now0.00%
trades scanned11 (1 buys / 10 sells)
Dump window: Fri, 25 Oct 2024 20:49:55 GMT → Sat, 26 Oct 2024 19:01:19 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 722d ago | sell | 6.75M | -0 | 2o17…Vhi4 |
| 722d ago | sell | 3.00M | -0 | 2Eg7…JtP7 |
| 722d ago | sell | 1.00K | -0.002 | 3dnk…fASB |
| 727d ago | sell | 500.00K | +78.289 | 26zf…4cij |
| 727d ago | sell | 500.00K | +9.406 | 3D66…jzjM |
| 728d ago | sell | 9.56M | -0.002 | 6rPM…1rrD |
| 728d ago | sell | 500.00K | +9.508 | 2ouH…bjod |
| 728d ago | sell | 1.00M | +8.879 | 4awv…49xW |
| 728d ago | sell | 1.00M | +4.113 | 4v4w…rf1y |
| 728d ago | sell | 1.00M | +5.239 | 438G…okXL |
| 728d ago | buy | 23.82M | -1.015 | 4q7p…YVb1 |
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 728 days old — needs commission review