regulate.fun
⚠ serial launcher CSUL…M83r: 3 coins in 24h 4m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 10m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 10m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 16m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 28m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 35m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 35m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 37m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 53m ago⚠ serial launcher CSUL…M83r: 3 coins in 24h 4m ago⚠ serial launcher E8zP…Tdz3: 3 coins in 24h 10m ago⚠ serial launcher 5SS1…knMJ: 3 coins in 24h 10m ago⚠ serial launcher Dkff…gEJu: 3 coins in 24h 16m ago⚠ serial launcher 2F7T…8Xxm: 3 coins in 24h 28m agoSurveillance opened Regulate Fun v. 9pjG…w9QK ($jellyjelly) 34m agoSurveillance opened Regulate Fun v. BCDJ…fXWy ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. AdpE…CtSJ ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 9DpD…aH5E ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 6aNh…Q585 ($jellyjelly) 35m agoSurveillance opened Regulate Fun v. 27Ps…fou4 ($jellyjelly) 35m ago⚠ serial launcher 3uET…d3is: 3 coins in 24h 35m ago⚠ serial launcher AoQz…ZWjK: 3 coins in 24h 37m ago⚠ serial launcher 4M3z…YUbT: 3 coins in 24h 53m ago
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RF-2026-0040 · opened 2026-10-24

Regulate Fun v. BCDJ7U9MxCT7ADtgBFDtUTeBkUqTB47qssKE5nrCfXWy

under investigation 🛰 opened by surveillance · early buyer $jellyjelly [solscan ↗] [defendant record]

summary of charges

The defendant (early buyer) sold 3.86% of total supply inside 24 hours and exited 100% of a 3.86% bag inside 24 hours, realizing about $8,045.21 — 633 days ago. Recommended fine $2,011. Awaiting commission review (older than 90 days).

sold in worst 24h3.86% of supply
share of own bag100%
proceeds (24h)80.69 SOL · $8,045.21
peak bag3.86%
holds now0.00%
trades scanned22 (1 buys / 21 sells)

Dump window: Wed, 29 Jan 2025 23:37:40 GMT → Wed, 29 Jan 2025 23:37:59 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
631d agosell5.24 -0.0014DTw…NWrr
632d agosell1.93M +5.5264xY…31MG
632d agosell1.93M +4.995Uk7…nKz5
632d agosell1.93M +5.16147GS…xKVk
632d agosell1.93M +4.0982Bfy…GFe4
632d agosell1.93M +4.697wJKZ…9LNN
632d agosell1.93M +4.9712iXS…kDQP
632d agosell1.93M +4.4485prK…3jcj
632d agosell1.93M +4.00557qM…6wzZ
632d agosell1.93M +4.609pvun…zTzL
632d agosell1.93M +3.952HZg…dHwQ
632d agosell1.93M +4.0432Qv6…bUqE
632d agosell1.93M +4.416smBG…gFCE
632d agosell1.93M +2.96229nx…2EQ4
632d agosell1.93M +2.995Jcaz…fLYb
632d agosell1.93M +3.38763gT…kqcE
632d agosell1.93M +3.2623oEi…cvBS
632d agosell1.93M +3.50458Z7…m8z6
632d agosell1.93M +3.6783NnR…vjzv
632d agosell1.93M +2.5134kA5…GDD9
632d agosell1.93M +3.4853vHU…e2vc
632d agobuy38.56M -5.0613mKY…hrB8

Highlighted rows fall inside the dump window.

complaints (0)

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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