RF-2026-0057 · opened 2026-10-27 · 👁 0 views
Regulate Fun v. 5949hDDDHaxoXemTJmVHArL6avYXUxKY8Ad7Tz43GnCg
summary of charges
The defendant (dev) sold 15.33% of total supply inside 24 hours and exited 100% of a 15.33% bag inside 24 hours, realizing about $3,221.30 — 131 days ago. Recommended fine $805. Awaiting commission review (older than 90 days).
sold in worst 24h15.33% of supply
share of own bag100%
proceeds (24h)32.41 SOL · $3,221.30
peak bag15.33%
holds now0.00%
trades scanned4 (1 buys / 3 sells)
Dump window: Thu, 18 Jun 2026 13:05:40 GMT → Thu, 18 Jun 2026 13:05:42 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 131d ago | sell | 38.32M | +8.283 | 3PSn…P2YR |
| 131d ago | sell | 38.32M | +11.73 | sWXQ…ufiH |
| 131d ago | sell | 76.64M | +12.398 | hzRp…rC5i |
| 131d ago | buy | 153.29M | -5.124 | 243s…gJos |
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
- 2026-10-27 07:05 UTC opened by surveillance — role: dev
- 2026-10-27 07:05 UTC held by regulate.fun — dump is 131 days old — needs commission review