regulate.fun
🚨 $XT O⚡️ crashed 100% in 8 min ($9.70M → $2,287 market cap). Looking for the sellers. 4m ago🚨 $FOTF crashed 100% in 9 min ($46.00M → $1,589 market cap). Looking for the sellers. 6m ago🚨 $AOTF crashed 96% in 8 min ($15.64M → $675.0K market cap): 6q6r…mJRk sold $14.1K, Femi…xxbh sold $12.3K, 971V…hWvL sold $10.7K 7m ago🚨 $FOTF crashed 100% in 6 min ($6.45M → $3,303 market cap). Looking for the sellers. 10m ago🚨 $EXEN crashed 97% in 1 min ($42.50M → $1.10M market cap). Looking for the sellers. 11m agoSurveillance opened Regulate Fun v. Hwba…NxYw ($USDP) 19m agoSurveillance opened Regulate Fun v. 6jXg…b8g2 ($USDP) 19m agoSurveillance opened Regulate Fun v. 5Ep9…rHc6 ($USDP) 19m agoSurveillance opened Regulate Fun v. Cw1P…dXxq ($USDP) 19m agoSurveillance opened Regulate Fun v. Ctnr…HBtk ($USDP) 19m ago🚨 $USDP crashed 100% in 1 min ($60.83M → $6,387 market cap): Ctnr…HBtk sold $55.1K, Cw1P…dXxq sold $42.4K, 5Ep9…rHc6 sold $41.5K, 6jXg…b8g2 sold $32.4K, Hwba…NxYw sold $26.0K 19m ago🚨 $UODF crashed 100% in 3 min ($9.31M → $2,379 market cap). Looking for the sellers. 20m agoRF-2026-0372: Hs78…W7Zb charged — fine $1,758 21m agoSurveillance opened Regulate Fun v. Hs78…W7Zb ($USDA) 23m ago🚨 $XT O⚡️ crashed 100% in 8 min ($9.70M → $2,287 market cap). Looking for the sellers. 4m ago🚨 $FOTF crashed 100% in 9 min ($46.00M → $1,589 market cap). Looking for the sellers. 6m ago🚨 $AOTF crashed 96% in 8 min ($15.64M → $675.0K market cap): 6q6r…mJRk sold $14.1K, Femi…xxbh sold $12.3K, 971V…hWvL sold $10.7K 7m ago🚨 $FOTF crashed 100% in 6 min ($6.45M → $3,303 market cap). Looking for the sellers. 10m ago🚨 $EXEN crashed 97% in 1 min ($42.50M → $1.10M market cap). Looking for the sellers. 11m agoSurveillance opened Regulate Fun v. Hwba…NxYw ($USDP) 19m agoSurveillance opened Regulate Fun v. 6jXg…b8g2 ($USDP) 19m agoSurveillance opened Regulate Fun v. 5Ep9…rHc6 ($USDP) 19m agoSurveillance opened Regulate Fun v. Cw1P…dXxq ($USDP) 19m agoSurveillance opened Regulate Fun v. Ctnr…HBtk ($USDP) 19m ago🚨 $USDP crashed 100% in 1 min ($60.83M → $6,387 market cap): Ctnr…HBtk sold $55.1K, Cw1P…dXxq sold $42.4K, 5Ep9…rHc6 sold $41.5K, 6jXg…b8g2 sold $32.4K, Hwba…NxYw sold $26.0K 19m ago🚨 $UODF crashed 100% in 3 min ($9.31M → $2,379 market cap). Looking for the sellers. 20m agoRF-2026-0372: Hs78…W7Zb charged — fine $1,758 21m agoSurveillance opened Regulate Fun v. Hs78…W7Zb ($USDA) 23m ago
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RF-2026-0373 · opened 2026-11-15 · 👁 0 views

Regulate Fun v. CtnrvXKZz9FXstFD4wVH1XYJdb93TB6SuatUcRUEHBtk

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

summary of charges

Scanned 55 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 · $29.6K
peak bag0.05%
holds now0.00%
trades scanned55 (53 buys / 2 sells)

Dump window: Sun, 15 Nov 2026 14:48:40 GMT → Sun, 15 Nov 2026 14:48:40 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
20m agosell529.10K -04a8d…fuGR
1h agobuy0.7 -04gmq…eq7x
2h agobuy0.2 -03pg9…h2oe
3h agobuy0.18 -04BzY…fAEy
5h agobuy0.55 -036jr…Hodm
5h agobuy0.84 -0499Z…zQpK
6h agobuy0.58 -04U87…BtE2
8h agobuy0.39 -024Rm…Qog1
10h agobuy0.26 -02E1D…bzeL
10h agobuy0.71 -04rn4…F1k6
12h agobuy0.23 -02fmB…iQqf
13h agobuy0.46 -027st…ftJo
15h agobuy0.84 -05KqQ…YhyC
16h agobuy0.76 -0Kt7s…s4mv
16h agobuy0.31 -02dji…BcRT
18h agobuy0.69 -03tLr…7Ecx
19h agobuy0.95 -059dC…28B9
21h agobuy0.68 -02FQb…zHoZ
22h agobuy0.4 -05WKP…JB8P
23h agobuy0.54 -029nz…XAKj
1d agobuy0.79 -0uwkT…Xkj7
1d agobuy0.73 -033rz…DBeQ
1d agobuy0.49 -04xGn…FyMj
1d agobuy0.96 -03SRj…UXBm
1d agobuy1.06 -04CrB…DfDn

Highlighted rows fall inside the dump window.

complaints (0)

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case history

  • 2026-11-15 14:49 UTC opened by surveillance — investigation opened by surveillance