RF-2026-0039 · opened 2026-10-24
Regulate Fun v. AdpEnC9xG8nXfUxRztqXAoGz2gveHmm4b3DiXjTSCtSJ
under investigation 🛰 opened by surveillance · early buyer
$jellyjelly [solscan ↗] [defendant record]
summary of charges
The defendant (early buyer) sold 6.22% of total supply inside 24 hours and exited 100% of a 6.22% bag inside 24 hours, realizing about $2,828.90 — 633 days ago. Recommended fine $707. Awaiting commission review (older than 90 days).
sold in worst 24h6.22% of supply
share of own bag100%
proceeds (24h)28.37 SOL · $2,828.90
peak bag6.22%
holds now0.00%
trades scanned12 (1 buys / 11 sells)
Dump window: Wed, 29 Jan 2025 23:35:57 GMT → Wed, 29 Jan 2025 23:38:12 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 632d ago | sell | 9.52 | -0.004 | 262S…tF8i |
| 632d ago | sell | 6.22M | +2.756 | 3h6V…BNbc |
| 632d ago | sell | 6.22M | +2.832 | 5A2R…Mxkc |
| 632d ago | sell | 6.22M | +2.87 | 4qVK…eSoB |
| 632d ago | sell | 6.22M | +2.778 | TbDJ…ax2X |
| 632d ago | sell | 6.22M | +3.002 | stxz…2Gg5 |
| 632d ago | sell | 6.22M | +2.739 | 5joE…Rkxf |
| 632d ago | sell | 6.22M | +3.036 | 5F7v…nH8X |
| 632d ago | sell | 6.22M | +2.708 | VUNJ…f8yM |
| 632d ago | sell | 6.22M | +2.765 | 26Ue…W4Jg |
| 632d ago | sell | 6.22M | +2.89 | 4HqU…ANah |
| 632d ago | buy | 62.25M | -5.692 | 5RMT…LxQ2 |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by regulate.fun surveillance. Were you dumped on? Join it to be counted for restitution.
[join this case — file a complaint]case history
- 2026-10-24 16:40 UTC opened by surveillance — role: early buyer
- 2026-10-24 16:40 UTC held by regulate.fun — dump is 633 days old — needs commission review