RF-2026-0376 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. 6jXgrTYsZFQoDw6NM7Tyib6FsURkzEdSJvDsqTLHb8g2
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 · $17.1K
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
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20m ago | sell | 529.10K | -0 | 5r9f…rrys |
| 37m ago | buy | 0.73 | -0 | 4czL…qi6b |
| 2h ago | buy | 0.49 | -0 | 4GTp…o1kx |
| 2h ago | buy | 0.39 | -0 | 3hWn…XsFf |
| 4h ago | buy | 0.33 | -0 | ZBUe…zb32 |
| 4h ago | buy | 0.23 | -0 | 4pC9…xQqk |
| 6h ago | buy | 0.61 | -0 | 2q47…E1Qg |
| 8h ago | buy | 0.32 | -0 | 3qKn…XsSc |
| 8h ago | buy | 0.77 | -0 | 4Rvy…u5VJ |
| 9h ago | buy | 0.52 | -0 | 43mE…T9iB |
| 11h ago | buy | 0.47 | -0 | 4Qm8…csq4 |
| 11h ago | buy | 0.47 | -0 | 2FHh…dZjJ |
| 13h ago | buy | 0.45 | -0 | 2wJj…G3yt |
| 15h ago | buy | 0.29 | -0 | 57CQ…Ry2H |
| 16h ago | buy | 0.89 | -0 | 9vh5…Htcr |
| 17h ago | buy | 0.54 | -0 | 5zyU…1UkF |
| 20h ago | buy | 0.36 | -0 | 5jZU…RTa7 |
| 20h ago | buy | 0.71 | -0 | 3ppM…9VUF |
| 22h ago | buy | 0.62 | -0 | sB7Y…cKDG |
| 23h ago | buy | 0.94 | -0 | 4Wq5…aYkD |
| 1d ago | buy | 0.82 | -0 | 4Ba5…VcKn |
| 1d ago | buy | 0.54 | -0 | 3rZk…YUWw |
| 1d ago | buy | 0.29 | -0 | 5LcY…aeBv |
| 1d ago | buy | 0.63 | -0 | 21vf…qdgr |
| 1d ago | buy | 0.37 | -0 | 5zH5…4oyR |
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