regulate.fun
⚠ serial launcher CSUL…M83r: 3 coins in 24h 4m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 10m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 10m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 16m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 28m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 33m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 34m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 35m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 37m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 53m ago⚠ serial launcher CSUL…M83r: 3 coins in 24h 4m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 10m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 10m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 16m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 28m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 33m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 34m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 35m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 37m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 53m ago
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RF-2026-0036 · opened 2026-10-24

Regulate Fun v. 27Psk5GLJmVyQhLrAupmuM4Bkkxzdi6kc4ASKnwJfou4

under investigation 🛰 opened by surveillance · early buyer $jellyjelly [solscan ↗] [defendant record]

summary of charges

The defendant (early buyer) sold 14.31% of total supply inside 24 hours and exited 100% of a 14.31% bag inside 24 hours, realizing about $7,489.09 — 633 days ago. Recommended fine $1,872. Awaiting commission review (older than 90 days).

sold in worst 24h14.31% of supply
share of own bag100%
proceeds (24h)75.12 SOL · $7,489.09
peak bag14.31%
holds now0.00%
trades scanned22 (1 buys / 21 sells)

Dump window: Wed, 29 Jan 2025 23:34:12 GMT → Wed, 29 Jan 2025 23:38:12 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
632d agosell5.62 -0.004J2pd…dvKt
632d agosell7.15M +1.5482Frj…opHB
632d agosell7.15M +1.854N2g5…GD2b
632d agosell7.15M +2.1895f9P…tA54
632d agosell7.15M +2.3245Bh3…PkBQ
632d agosell7.15M +2.4712wLC…CcZ6
632d agosell7.15M +2.8315wKo…uo4R
632d agosell7.15M +2.724Bnv…Vy2v
632d agosell7.15M +2.9162cxV…DVqd
632d agosell7.15M +3.0632kWs…eA4k
632d agosell7.15M +3.4044vDB…daVS
632d agosell7.15M +3.8953ZoH…YCbk
632d agosell7.15M +4.414FSnR…6x14
632d agosell7.15M +4.574zTu…hHjF
632d agosell7.15M +4.5655CpZ…CktW
632d agosell7.15M +4.99zDcv…ib6W
632d agosell7.15M +5.1693ncw…ETvT
632d agosell7.15M +5.1233Spq…gaZ8
632d agosell7.15M +6.2624Pwy…A12n
632d agosell7.15M +5.65142qc…bfuK
632d agosell7.15M +5.1573VnS…Khby
632d agobuy143.06M -5.15363sP…Gc3u

Highlighted rows fall inside the dump window.

complaints (0)

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case history

  • 2026-10-24 16:40 UTC opened by surveillance — role: early buyer
  • 2026-10-24 16:40 UTC held by regulate.fun — dump is 633 days old — needs commission review