RF-2026-0343 · opened 2026-11-14 · 👁 0 views
Regulate Fun v. BCq8wwbPW9sFnbHb1JYRUTLG7WqZA4wyvvxqgWPNSkWs
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)120.19 SOL · $8,485.66
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Sat, 14 Nov 2026 20:59:30 GMT → Sat, 14 Nov 2026 20:59:30 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 12m ago | sell | 496.91K | +120.194 | 4wQ5…eX7r |
| 1d ago | buy | 396.55K | +0 | 5UMX…2bac |
| 1d ago | buy | 100.36K | +0 | 4EE9…XkZ3 |
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
- 2026-11-14 21:00 UTC opened by surveillance — investigation opened by surveillance