RF-2026-0385 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. CNMmYJC9MC1LUZNX7nbNurF3GcwuGsYZYwAacDC1j4U4
summary of charges
Scanned 5 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 · $14.4K
peak bag0.05%
holds now0.00%
trades scanned5 (4 buys / 1 sells)
Dump window: Sun, 15 Nov 2026 17:36:35 GMT → Sun, 15 Nov 2026 17:36:35 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 18m ago | sell | 536.05K | -0 | 4rHb…FMw8 |
| 2d ago | buy | 2.09 | -0 | 2o1z…tarW |
| 2d ago | buy | 86.50K | +0 | 4Fpt…NAk9 |
| 2d ago | buy | 360.00K | +0 | 5fXN…yaeC |
| 2d ago | buy | 89.55K | +0 | 8ZCp…95cr |
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 17:37 UTC opened by surveillance — investigation opened by surveillance