RF-2026-0383 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. 5W3M3eRbEZC835bRvoFqAGwzzDDoVhgxdZbqcuysCtLw
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.04% of supply
share of own bag100%
proceeds (24h)0 SOL · $5,734.33
peak bag0.04%
holds now0.00%
trades scanned3 (2 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
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20m ago | sell | 448.67K | -0 | C5EP…tmkP |
| 2d ago | buy | 360.45K | +0 | 5arf…RnYq |
| 2d ago | buy | 88.21K | +0 | 3Rh1…FGLF |
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 17:36 UTC opened by surveillance — investigation opened by surveillance