regulate.fun
Surveillance opened Regulate Fun v. 2Bmt…MmTd ($UODF) 2s ago🚨 $UODF crashed 100% in 3 min ($453.55M → $796 market cap): 2Bmt…MmTd sold $754.2K 2s ago⚠ serial launcher EYEe…oV74: 3 coins in 24h 1m ago🚨 $AODT crashed 99% in 7 min ($12.04M → $165.5K market cap). Looking for the sellers. 5m ago⚠ serial launcher GxLj…vKLG: 3 coins in 24h 5m ago🚨 $UODF crashed 100% in 9 min ($9.16M → $1,513 market cap). Looking for the sellers. 14m ago⚠ serial launcher EV6Z…1CWQ: 3 coins in 24h 16m agoSurveillance opened Regulate Fun v. 7LKh…HQy4 ($AOTF) 17m agoSurveillance opened Regulate Fun v. 5UrH…kXtx ($AOTF) 17m agoSurveillance opened Regulate Fun v. GXw1…ryKL ($AOTF) 17m agoSurveillance opened Regulate Fun v. CNMm…j4U4 ($AOTF) 17m agoSurveillance opened Regulate Fun v. Dh5z…4sNm ($AOTF) 17m ago🚨 $AOTF crashed 100% in 2 min ($36.22M → $683 market cap): Dh5z…4sNm sold $34.3K, CNMm…j4U4 sold $27.3K, GXw1…ryKL sold $22.3K, 5UrH…kXtx sold $18.5K, 7LKh…HQy4 sold $15.6K 17m ago🚨 $USDP crashed 100% in 10 min ($9.28M → $1,513 market cap). Looking for the sellers. 18m agoSurveillance opened Regulate Fun v. 2Bmt…MmTd ($UODF) 2s ago🚨 $UODF crashed 100% in 3 min ($453.55M → $796 market cap): 2Bmt…MmTd sold $754.2K 2s ago⚠ serial launcher EYEe…oV74: 3 coins in 24h 1m ago🚨 $AODT crashed 99% in 7 min ($12.04M → $165.5K market cap). Looking for the sellers. 5m ago⚠ serial launcher GxLj…vKLG: 3 coins in 24h 5m ago🚨 $UODF crashed 100% in 9 min ($9.16M → $1,513 market cap). Looking for the sellers. 14m ago⚠ serial launcher EV6Z…1CWQ: 3 coins in 24h 16m agoSurveillance opened Regulate Fun v. 7LKh…HQy4 ($AOTF) 17m agoSurveillance opened Regulate Fun v. 5UrH…kXtx ($AOTF) 17m agoSurveillance opened Regulate Fun v. GXw1…ryKL ($AOTF) 17m agoSurveillance opened Regulate Fun v. CNMm…j4U4 ($AOTF) 17m agoSurveillance opened Regulate Fun v. Dh5z…4sNm ($AOTF) 17m ago🚨 $AOTF crashed 100% in 2 min ($36.22M → $683 market cap): Dh5z…4sNm sold $34.3K, CNMm…j4U4 sold $27.3K, GXw1…ryKL sold $22.3K, 5UrH…kXtx sold $18.5K, 7LKh…HQy4 sold $15.6K 17m ago🚨 $USDP crashed 100% in 10 min ($9.28M → $1,513 market cap). Looking for the sellers. 18m ago
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RF-2026-0380 · opened 2026-11-15 · 👁 0 views

Regulate Fun v. 4R2cDcMmNZNU8TbDhzCvMQL1qJTXk2kuS3GGJcmMK6we

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

summary of charges

Scanned 4 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 · $10.8K
peak bag0.05%
holds now0.00%
trades scanned4 (3 buys / 1 sells)

Dump window: Sun, 15 Nov 2026 17:35:21 GMT → Sun, 15 Nov 2026 17:35:21 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
20m agosell543.66K -03TrW…zJd9
2d agobuy95.00K +04Gw8…eF2Z
2d agobuy360.45K +021mt…in2x
2d agobuy88.21K +04HKB…fnLT

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.

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case history

  • 2026-11-15 17:36 UTC opened by surveillance — investigation opened by surveillance

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