RF-2026-0035 · opened 2026-10-24
Regulate Fun v. 2487y5oLiqbv5k9JWkrFsenYkBaV2cZL3DhHr1tbrjwN
summary of charges
The defendant (early buyer) exited 100% of a 0.72% bag inside 24 hours, realizing about $22.1K — 729 days ago. Recommended fine $5,528. Awaiting commission review (older than 90 days).
sold in worst 24h0.72% of supply
share of own bag100%
proceeds (24h)217.61 SOL · $22.1K
peak bag0.72%
holds now0.00%
trades scanned8 (1 buys / 7 sells)
Dump window: Fri, 25 Oct 2024 15:49:19 GMT → Fri, 25 Oct 2024 16:23:05 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 728d ago | sell | 397.74K | +16.072 | 4YqK…PAks |
| 728d ago | sell | 1.50M | +53.887 | 2Wnn…kBZ4 |
| 728d ago | sell | 1.00M | +24.058 | 5JxB…Qsnt |
| 728d ago | sell | 1.00M | +29.25 | 5UVo…DVtJ |
| 728d ago | sell | 1.00M | +35.739 | 3Equ…Tu3j |
| 728d ago | sell | 1.00M | +30.667 | 516N…qDiF |
| 728d ago | sell | 1.00M | +27.933 | 4gr2…LFJQ |
| 728d ago | buy | 6.90M | -0.308 | 2Rpe…v8hF |
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 729 days old — needs commission review