RF-2026-0047 · opened 2026-10-26 · 👁 0 views
Regulate Fun v. BxCLd5vyVn5Cj7mBASnY7LytCJvxx9mWEjkqkq12cQkc
fine outstanding
$1,213
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant (dev) sold 3.27% of total supply inside 24 hours, realizing about $5,658.38. It bought back 14% of the tokens it sold, and the fine is reduced accordingly.
sold in worst 24h3.27% of supply
share of own bag57%
proceeds (24h)56.44 SOL · $5,658.38
peak bag5.77%
holds now2.97%
trades scanned35 (34 buys / 1 sells)
Dump window: Thu, 20 Aug 2026 20:08:58 GMT → Thu, 20 Aug 2026 20:08:58 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 20d ago | buy | 356.98K | -1.65 | H7gt…favK |
| 29d ago | buy | 322.63K | -1.4 | 2ejg…ehUr |
| 32d ago | buy | 2.76M | -3.6 | 3uDi…1wBk |
| 64d ago | buy | 257.10K | -0.701 | GZ5U…t6Fm |
| 68d ago | buy | 582.73K | -2.301 | 5mqk…oM6v |
| 68d ago | buy | 29.96K | -0.101 | 3df1…6Byj |
| 68d ago | buy | 365.88K | -1.001 | RVoy…xAyR |
| 68d ago | sell | 32.70M | +56.443 | c4Af…deBn |
| 68d ago | buy | 410.85K | -1.201 | bHj1…z4YG |
| 69d ago | buy | 1.46M | -2.601 | 4cwb…qg38 |
| 89d ago | buy | 25.20K | -0.101 | bUsK…GesA |
| 131d ago | buy | 111.96K | -0.3 | Znsk…rudU |
| 132d ago | buy | 301.09K | -0.75 | 3ez7…3o7a |
| 132d ago | buy | 402.73K | -1 | wXhE…HZ6Y |
| 133d ago | buy | 42.43K | -0.1 | 5aht…1fiM |
| 133d ago | buy | 47.86K | -0.1 | 53RK…Q3wF |
| 134d ago | buy | 25.88K | -0.05 | 5ygX…rM6h |
| 135d ago | buy | 48.67K | -0.1 | N8dC…31r9 |
| 136d ago | buy | 479.79K | -1 | 2TYJ…15zQ |
| 136d ago | buy | 161.38K | -0.08 | 3dm1…njvd |
| 136d ago | buy | 3.67M | -1.6 | 5npE…QAZw |
| 136d ago | buy | 77.53K | -0.07 | 5ZJj…S6pu |
| 136d ago | buy | 118.50K | -0.12 | 3Ssx…TZcb |
| 136d ago | buy | 511.26K | -0.5 | 2dKe…WbdD |
| 136d ago | buy | 413.29K | -0.13 | 2y1v…yoqT |
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]restitution
If this wallet pays its fine, 90% goes back to the people it dumped on, in proportion to their verified losses. Claims are open now and stay open until 14 days after the fine is paid. No complaint is needed.
- ClaimsAny wallet that still held this coin when this wallet's dump began, or bought during it (up to 2026-08-20), and lost money can claim. Each claim is checked against the wallet's own trades; only the position held into this dump counts.
- Fine paidWaiting for the charged wallet to pay. The claim period closes 14 days after payment.
- AllocationWhen claims close, the victims' share is divided by verified loss, so every victim recovers the same percentage. Nobody receives more than they lost. If a fine covers less than 30% of losses, the victims' fund tops it up as far as it can.
- PaymentPaid in SOL to each verified wallet, normally within 7 days of the claim period closing, and published here with its transaction. Payout fees are covered by regulate.fun's share, so victims receive their full allocation. Payments under $5 aren't sent, because fees would take most of them; those amounts are shared among the case's other victims instead.
case history
- 2026-10-26 04:12 UTC opened by surveillance — role: dev
- 2026-10-26 04:12 UTC grace period started by regulate.fun — grace period of 48 hours before charging
- 2026-10-28 04:15 UTC charged by regulate.fun — fine $1,213