RF-2026-0053 · opened 2026-10-27 · 👁 26 views
Regulate Fun v. 3Y8jEq5JKQdxSPLsEnwh1KyR6XUG6YddhgPfmtKoRyVd
fine outstanding
$689
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.
summary of charges
The defendant sold 2.25% of total supply inside 24 hours and exited 100% of a 1.32% bag inside 24 hours, realizing about $2,757.83.
sold in worst 24h2.25% of supply
share of own bag100%
proceeds (24h)27.45 SOL · $2,757.83
peak bag1.32%
holds now0.00%
trades scanned15 (9 buys / 6 sells)
Dump window: Sun, 25 Oct 2026 20:01:30 GMT → Mon, 26 Oct 2026 02:19:20 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 1d ago | sell | 11.81M | +5.252 | 2dmi…CVmP |
| 1d ago | buy | 6.55M | -3.129 | 4fmK…6ZyD |
| 1d ago | buy | 520.80K | -0.987 | 2x3c…KzwC |
| 1d ago | buy | 4.74M | -9.568 | 5dYD…kvrV |
| 1d ago | sell | 1.29M | +1.972 | 2jbC…1eo2 |
| 1d ago | buy | 1.29M | -1.968 | 54zB…k497 |
| 1d ago | sell | 8.97M | +20.231 | uCdp…AU3i |
| 3d ago | buy | 8.97M | -4.932 | 54VZ…zsDJ |
| 3d ago | sell | 7.55M | +4.876 | cuq7…nt6T |
| 4d ago | buy | 2.53M | -0.959 | 5gAy…87oU |
| 5d ago | buy | 2.24M | -0.924 | 5Y6d…HUwz |
| 6d ago | buy | 2.78M | -1.405 | 4n25…e54m |
| 11d ago | sell | 3.88M | +1.002 | 4z9j…zK5G |
| 11d ago | sell | 9.08M | +2.665 | 5tUL…Teor |
| 11d ago | buy | 12.96M | -1.709 | 2f6C…iop4 |
Highlighted rows fall inside the dump window.
complaints (1)
Bought and dumped on us during the peak run up. Greg Montana can’t be trusted.
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 2026-10-26), 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.
0 verified claims so far, $0 in verified losses.
case history
- 2026-10-27 02:00 UTC opened by CpML…uSSQ — complaint filed
- 2026-10-27 02:02 UTC charged by regulate.fun — fine $689
- 2026-10-27 02:04 UTC restitution claim by J1Cq…9Yaq — restitution claim filed
- 2026-10-27 02:06 UTC restitution claim by CpML…uSSQ — restitution claim filed