Regulate Fun v. J6zCYXrGH7Mt7YVr3XZqxcnmNdxFFLMKYKW5NVQjsY2D
⏳ Grace period: the wallet is being monitored until 17 Nov 2026 05:33 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 10.23% of total supply inside 24 hours and exited 100% of a 10.23% bag inside 24 hours, realizing about $5,500.26. The wallet is being monitored until 17 Nov 2026 05:33 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: Sun, 15 Nov 2026 05:30:49 GMT → Sun, 15 Nov 2026 05:32:04 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 13m ago | sell | 10.29M | +0.001 | 3Fag…N9cB |
| 13m ago | sell | 1.14M | -0 | 33LS…Gtx5 |
| 13m ago | sell | 1.27M | -0 | gdBe…s1Pn |
| 13m ago | sell | 1.41M | -0 | 5jww…zes9 |
| 13m ago | sell | 1.57M | -0 | kdmg…GzwQ |
| 13m ago | sell | 1.74M | -0 | Rbsd…yCWm |
| 13m ago | sell | 1.94M | -0 | 41VW…twVT |
| 13m ago | sell | 2.15M | -0 | 4qQT…KJ1m |
| 13m ago | sell | 2.39M | -0 | 2Uv4…4HqZ |
| 13m ago | sell | 23.91M | -0 | 4NBU…hzY4 |
| 13m ago | sell | 5.31M | -0 | 5u6G…Qywq |
| 13m ago | sell | 5.90M | -0 | 4big…vr6D |
| 14m ago | sell | 6.56M | -0 | 5iHW…nFKd |
| 14m ago | sell | 7.29M | -0 | 5Q7R…dECS |
| 14m ago | sell | 8.10M | -0 | uJwQ…UUfc |
| 14m ago | sell | 9.00M | -0 | 5gFi…9n9Z |
| 14m ago | sell | 10.00M | -0 | tm3X…qKtF |
| 15m ago | buy | 100.00M | -0.014 | 3XDg…MNZ1 |
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
- 2026-11-15 05:33 UTC opened by surveillance — role: dev
- 2026-11-15 05:33 UTC grace period started by regulate.fun — grace period of 48 hours before charging