Regulate Fun v. Gg3XQwbH25TniQppLvk3cVcnY2ygPiT2f3QhX6Z9MSqH
⏳ Grace period: the wallet is being monitored until 30 Oct 2026 15:06 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 3.12% of total supply inside 24 hours and exited 100% of a 3.12% bag inside 24 hours, realizing about $3,664.02. The wallet is being monitored until 30 Oct 2026 15:06 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 15:03:42 GMT → Wed, 28 Oct 2026 15:03:42 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 43m ago | sell | 30.88M | +36.313 | odAt…3xKA |
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 15:06 UTC opened by surveillance — role: dev
- 2026-10-28 15:06 UTC grace period started by regulate.fun — grace period of 48 hours before charging