RF-2026-0365 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. BaczCz4Wv2iGJYfKBTVXL7cXpNnqykJH9yNTz5H5xe7V
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 · $7,904.64
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 | 2T5m…Hhgq |
| 2d ago | buy | 396.35K | +0 | wxN5…KUbz |
| 2d ago | buy | 98.45K | +0 | 2EaB…pe7x |
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