Regulate Fun v. DtD7zBKoHLdvn937dZtWh4bvTWgFm61WsB5GQzzvKRte
⏳ Grace period: the wallet is being monitored until 28 Oct 2026 19:38 UTC. Bought back so far: 0% of the tokens it sold. At 50% the case closes without a charge; below that it is charged, with the fine reduced by the share bought back. Selling more during the period ends it early.
summary of charges
The defendant (dev) sold 53.88% of total supply inside 24 hours and exited 100% of a 53.88% bag inside 24 hours, realizing about $3,060.69. The wallet is being monitored until 28 Oct 2026 19:38 UTC: if it buys back at least 50% of the tokens it sold, the case will be closed; otherwise it will be charged, with the fine reduced by any share it bought back.
Dump window: Mon, 26 Oct 2026 19:37:00 GMT → Mon, 26 Oct 2026 19:37:00 GMT
exhibit a — on-chain trades
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
- 2026-10-26 19:38 UTC opened by surveillance — role: dev
- 2026-10-26 19:38 UTC grace period started by regulate.fun — grace period of 48 hours before charging