RF-2026-0377 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. HwbadrzhGb3e9ufvBixQ6wotNhBKHcyTvNPQ3Cf8NxYw
summary of charges
Scanned 53 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 · $13.7K
peak bag0.05%
holds now0.00%
trades scanned53 (51 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 | 2bLD…2mkt |
| 1h ago | buy | 0.32 | -0 | 4DLR…emGV |
| 2h ago | buy | 0.64 | -0 | 5Nz8…A1rN |
| 4h ago | buy | 0.59 | -0 | 4bgb…iznU |
| 5h ago | buy | 0.3 | -0 | 4e3Z…FHaT |
| 6h ago | buy | 0.25 | -0 | 3Dzm…VQRH |
| 7h ago | buy | 0.87 | -0 | 45un…WUDE |
| 8h ago | buy | 0.7 | -0 | 3XGP…HfaB |
| 9h ago | buy | 0.31 | -0 | 28fK…poJV |
| 11h ago | buy | 0.36 | -0 | QTUE…jczF |
| 13h ago | buy | 0.9 | -0 | 4WVY…wCJw |
| 13h ago | buy | 0.48 | -0 | 5Yjc…xzVD |
| 14h ago | buy | 0.5 | -0 | 2XkV…rG95 |
| 15h ago | buy | 0.8 | -0 | 5hXd…jdsd |
| 17h ago | buy | 0.71 | -0 | 54Ft…1b1Y |
| 19h ago | buy | 0.23 | -0 | 3nMD…YRfW |
| 20h ago | buy | 0.8 | -0 | 5Swu…mfgK |
| 21h ago | buy | 0.94 | -0 | 4CkN…WX4j |
| 22h ago | buy | 0.53 | -0 | 3SWM…r2R7 |
| 23h ago | buy | 0.97 | -0 | 3kX8…7BgU |
| 1d ago | buy | 0.88 | -0 | 5NDZ…aZ9C |
| 1d ago | buy | 1.05 | -0 | 3JNi…rRBn |
| 1d ago | buy | 0.88 | -0 | 5bX2…o4eT |
| 1d ago | buy | 1.06 | -0 | 4pWu…BGA7 |
| 1d ago | buy | 0.96 | -0 | 5kZt…gkKV |
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