RF-2026-0390 · opened 2026-11-15 · 👁 0 views
Regulate Fun v. AkkcmpDmdaYu7r6Ya7txFgz9yiEPR6cWNtagM5bM9fXw
summary of charges
Scanned 3 transactions; no dump pattern met the threshold. Awaiting commission review.
sold in worst 24h0.05% of supply
share of own bag100%
proceeds (24h)263.23 SOL · $18.8K
peak bag0.05%
holds now0.00%
trades scanned3 (2 buys / 1 sells)
Dump window: Sun, 15 Nov 2026 19:10:38 GMT → Sun, 15 Nov 2026 19:10:38 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 11m ago | sell | 497.11K | +263.235 | 5Txy…nmAy |
| 21h ago | buy | 396.55K | +0 | 4GX3…eqkn |
| 21h ago | buy | 100.56K | +0 | 4sbs…cgVH |
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 19:11 UTC opened by surveillance — investigation opened by surveillance