regulate.fun
Surveillance opened Regulate Fun v. 9jZ9…41s9 ($UDTF) 11s agoSurveillance opened Regulate Fun v. Fh1E…rwAT ($UDTF) 11s ago🚨 $UDTF crashed 100% in 9 min ($11.62M → $3,059 market cap): Fh1E…rwAT sold $14.2K, 9jZ9…41s9 sold $10.0K 11s ago⚠ serial launcher AJUp…n5mh: 3 coins in 24h 1m ago⚠ serial launcher Ab26…EeUb: 3 coins in 24h 3m ago🚨 $USPR crashed 100% in 8 min ($20.97M → $1,418 market cap). Looking for the sellers. 4m ago⚠ serial launcher 8xRW…eSJ1: 3 coins in 24h 4m agoSurveillance opened Regulate Fun v. 1sfB…Xs1m ($XTO) 10m agoSurveillance opened Regulate Fun v. 3eLQ…odFr ($XTO) 10m agoSurveillance opened Regulate Fun v. 4SMo…1Fdv ($XTO) 10m agoSurveillance opened Regulate Fun v. 243q…qvSa ($XTO) 10m agoSurveillance opened Regulate Fun v. 2EgF…Zrjq ($XTO) 10m ago🚨 $XTO crashed 100% in 4 min ($230.91M → $1,892 market cap): 2EgF…Zrjq sold $94.6K, 243q…qvSa sold $66.5K, 4SMo…1Fdv sold $49.4K, 3eLQ…odFr sold $38.1K, 1sfB…Xs1m sold $30.3K 10m ago⚠ Known dumper 6HUf…zsoN launched $THEDERRYGIRLS 10m agoSurveillance opened Regulate Fun v. 9jZ9…41s9 ($UDTF) 11s agoSurveillance opened Regulate Fun v. Fh1E…rwAT ($UDTF) 11s ago🚨 $UDTF crashed 100% in 9 min ($11.62M → $3,059 market cap): Fh1E…rwAT sold $14.2K, 9jZ9…41s9 sold $10.0K 11s ago⚠ serial launcher AJUp…n5mh: 3 coins in 24h 1m ago⚠ serial launcher Ab26…EeUb: 3 coins in 24h 3m ago🚨 $USPR crashed 100% in 8 min ($20.97M → $1,418 market cap). Looking for the sellers. 4m ago⚠ serial launcher 8xRW…eSJ1: 3 coins in 24h 4m agoSurveillance opened Regulate Fun v. 1sfB…Xs1m ($XTO) 10m agoSurveillance opened Regulate Fun v. 3eLQ…odFr ($XTO) 10m agoSurveillance opened Regulate Fun v. 4SMo…1Fdv ($XTO) 10m agoSurveillance opened Regulate Fun v. 243q…qvSa ($XTO) 10m agoSurveillance opened Regulate Fun v. 2EgF…Zrjq ($XTO) 10m ago🚨 $XTO crashed 100% in 4 min ($230.91M → $1,892 market cap): 2EgF…Zrjq sold $94.6K, 243q…qvSa sold $66.5K, 4SMo…1Fdv sold $49.4K, 3eLQ…odFr sold $38.1K, 1sfB…Xs1m sold $30.3K 10m ago⚠ Known dumper 6HUf…zsoN launched $THEDERRYGIRLS 10m ago
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RF-2026-0352 · opened 2026-11-15 · 👁 0 views

Regulate Fun v. 243qyJTcz4KWLYUeVbQHFsZrHa13mSMkMKaA2Z3XqvSa

under investigation 🛰 opened by surveillance $XTO [solscan ↗] [defendant record]

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)914.53 SOL · $66.5K
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)

Dump window: Sun, 15 Nov 2026 12:33:22 GMT → Sun, 15 Nov 2026 12:33:22 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
11m agosell498.25K +914.535PLo…AQ8V
3d agobuy396.55K +026RE…AEM9
3d agobuy101.70K +053k8…8Dsb

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.

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case history

  • 2026-11-15 12:34 UTC opened by surveillance — investigation opened by surveillance