RF-2026-0364 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. Sx1Sif6Q5Qw6CvfRtGgyTwNMfYXrLyyW3bTPsheRBKQ
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)0 SOL · $9,320.47
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Sun, 15 Nov 2026 14:13:14 GMT → Sun, 15 Nov 2026 14:13:14 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 17m ago | sell | 494.81K | -0 | 2Rfe…xGk9 |
| 2d ago | buy | 396.35K | +0 | 5Ay9…8nnY |
| 2d ago | buy | 98.45K | +0 | 4NSq…7eug |
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 14:14 UTC opened by surveillance — investigation opened by surveillance