RF-2026-0375 · opened 2026-11-15 · 👁 1 view
Regulate Fun v. 5Ep9WjX7juKfqvBJWySpQ1XUUcgKv2fpy7WXMS8rHc6
summary of charges
Scanned 56 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 · $22.1K
peak bag0.05%
holds now0.00%
trades scanned56 (54 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
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20m ago | sell | 529.10K | -0 | 4doA…Mo9r |
| 1h ago | buy | 0.27 | -0 | mPVs…YeSt |
| 2h ago | buy | 0.66 | -0 | Wxss…h7YX |
| 3h ago | buy | 0.83 | -0 | MhUY…cTqE |
| 4h ago | buy | 0.56 | -0 | 2uPD…8g2E |
| 6h ago | buy | 0.46 | -0 | 637r…WU2y |
| 7h ago | buy | 0.19 | -0 | yj3F…bhKx |
| 8h ago | buy | 0.24 | -0 | 4asW…L6fP |
| 10h ago | buy | 0.49 | -0 | 5WMD…aWo3 |
| 11h ago | buy | 0.85 | -0 | 3hsj…9r9C |
| 12h ago | buy | 0.87 | -0 | 4eqV…y8H2 |
| 14h ago | buy | 0.89 | -0 | 4GPb…e9JE |
| 14h ago | buy | 0.3 | -0 | iYpz…fHpE |
| 16h ago | buy | 0.29 | -0 | 56ys…CSgc |
| 17h ago | buy | 0.32 | -0 | 4fEo…yxgX |
| 18h ago | buy | 0.56 | -0 | 5zF4…stqX |
| 19h ago | buy | 0.91 | -0 | 3ZsB…FZPo |
| 20h ago | buy | 0.86 | -0 | 4wgd…gDep |
| 21h ago | buy | 0.83 | -0 | 5hx5…9pEM |
| 23h ago | buy | 0.98 | -0 | 2DRY…4F7H |
| 1d ago | buy | 0.61 | -0 | 2XT3…DTGp |
| 1d ago | buy | 0.56 | -0 | 3C3u…yT4v |
| 1d ago | buy | 0.91 | -0 | 3kWd…8S3w |
| 1d ago | buy | 0.27 | -0 | 4dHU…AVUj |
| 1d ago | buy | 0.23 | -0 | 5wq4…Nye3 |
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 14:49 UTC opened by surveillance — investigation opened by surveillance