RF-2026-0358 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. 39wD1i4ytR4GMeXDjyqqmsRehupZ4rR4JUART8X5Wmw3
summary of charges
Scanned 10 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)667 SOL · $48.6K
peak bag0.05%
holds now0.00%
trades scanned10 (9 buys / 1 sells)
Dump window: Sun, 15 Nov 2026 13:09:55 GMT → Sun, 15 Nov 2026 13:09:55 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 14m ago | sell | 498.24K | +666.996 | 3tBg…57G1 |
| 36m ago | buy | 0.26 | -0 | eHhF…eLur |
| 58m ago | buy | 0.29 | -0 | 474f…wyww |
| 1h ago | buy | 0.3 | -0 | jcaV…a5ZA |
| 2h ago | buy | 0.31 | -0 | 4H4x…KTv7 |
| 3h ago | buy | 0.34 | -0.001 | 2vFz…Hj6R |
| 4h ago | buy | 0.3 | -0 | 3xdR…ob7d |
| 4h ago | buy | 0.22 | -0 | 2n9d…5B9G |
| 5h ago | buy | 396.55K | +0 | 2odT…ea2r |
| 5h ago | buy | 101.68K | +0 | 2Loz…1AHV |
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 13:11 UTC opened by surveillance — investigation opened by surveillance