Regulate Fun v. GqpjYV88bTzxYxHEskudyWZ9T5kxtBpehXdkQS2KKJiM
⏳ Grace period: the wallet is being monitored until 17 Nov 2026 17:00 UTC. Bought back so far: 0% of the tokens it sold. At 50% the case closes without a charge; below that it is charged, with the fine reduced by the share bought back. Selling more during the period ends it early.
summary of charges
The defendant (dev) sold 29.99% of total supply inside 24 hours and exited 100% of a 29.99% bag inside 24 hours, realizing about $2,530.56. The wallet is being monitored until 17 Nov 2026 17:00 UTC: if it buys back at least 50% of the tokens it sold, the case will be closed; otherwise it will be charged, with the fine reduced by any share it bought back.
Dump window: Sun, 15 Nov 2026 16:51:09 GMT → Sun, 15 Nov 2026 16:51:17 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20m ago | sell | 49.62M | +6.226 | 818s…HX6j |
| 20m ago | sell | 22.15M | +3.132 | 3Lis…j8FE |
| 20m ago | sell | 17.72M | +2.308 | 67Wi…MTbH |
| 20m ago | sell | 21.27M | +2.579 | 5sJ4…RTG5 |
| 20m ago | sell | 34.61M | +4.906 | iBNi…BXfU |
| 20m ago | sell | 27.69M | +3.441 | PmQG…2yex |
| 20m ago | sell | 21.37M | +2.543 | 3ZNo…XPoJ |
| 20m ago | sell | 19.23M | +2.641 | 5dgc…VBXi |
| 20m ago | sell | 23.74M | +2.989 | 1F3Z…JgAS |
| 20m ago | sell | 26.38M | +3.021 | hK3V…Aowi |
| 20m ago | sell | 29.31M | +1.646 | 5G9C…MLLs |
| 20m ago | buy | 293.08M | -11.422 | m4h3…XC95 |
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 17:00 UTC opened by surveillance — role: dev
- 2026-11-15 17:00 UTC grace period started by regulate.fun — grace period of 48 hours before charging