Regulate Fun v. 88gR29QVLmMoTUaHWP8YPEvgvigENnENmkwkekDW8zfJ
⏳ Grace period: the wallet is being monitored until 30 Oct 2026 07:40 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 28.11% of total supply inside 24 hours and exited 100% of a 28.11% bag inside 24 hours, realizing about $4,388.41. The wallet is being monitored until 30 Oct 2026 07:40 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: Wed, 28 Oct 2026 05:46:53 GMT → Wed, 28 Oct 2026 05:47:01 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 2h ago | sell | 30.00K | +43.066 | 4oGk…3SqD |
| 2h ago | sell | 4.85M | -0 | 3a6H…ZNKP |
| 2h ago | sell | 4.85M | -0 | 5R2F…RFG4 |
| 2h ago | sell | 4.85M | -0 | 2q1q…ixaH |
| 2h ago | sell | 4.85M | -0 | pJPt…U2Xz |
| 2h ago | sell | 4.85M | -0 | 21EF…3CoT |
| 2h ago | sell | 4.85M | -0 | 2Xwr…Ggik |
| 2h ago | sell | 4.85M | -0 | 375H…Xrt5 |
| 2h ago | sell | 4.85M | -0 | 29iQ…nX8R |
| 2h ago | sell | 4.85M | -0 | 3bmg…z9rG |
| 2h ago | sell | 4.85M | -0 | 2XLo…CtgZ |
| 2h ago | sell | 4.85M | -0 | 2iUR…6FgV |
| 2h ago | sell | 4.85M | -0 | 4yx3…DLiA |
| 2h ago | sell | 4.85M | -0 | 2B84…hrYf |
| 2h ago | sell | 4.85M | -0 | 3xKt…8DD7 |
| 2h ago | sell | 4.85M | -0 | 4Gh6…PRAQ |
| 2h ago | sell | 4.85M | -0 | 47oU…WHPb |
| 2h ago | sell | 4.85M | -0 | 3BMV…ok2m |
| 2h ago | sell | 4.85M | -0 | 5bL9…2QBK |
| 2h ago | sell | 4.85M | -0 | 3v3U…PK1S |
| 2h ago | sell | 4.85M | -0 | 5rwJ…cVkm |
| 2h ago | sell | 4.85M | -0 | 2ipX…4wH2 |
| 2h ago | sell | 4.85M | -0 | 5bVt…7pSX |
| 2h ago | sell | 4.85M | -0 | 469D…5usM |
| 2h ago | sell | 4.85M | -0 | 4NMt…FL2M |
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
- 2026-10-28 07:40 UTC opened by surveillance — role: dev
- 2026-10-28 07:40 UTC grace period started by regulate.fun — grace period of 48 hours before charging