Regulate Fun v. HmUt3Jn46j7c7ANdURmEyjSRj8i3Em6MhjQUi37PZ219
⏳ Grace period: the wallet is being monitored until 31 Oct 2026 18:05 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 82.92% of total supply inside 24 hours and exited 100% of a 82.92% bag inside 24 hours, realizing about $8,544.75. The wallet is being monitored until 31 Oct 2026 18:05 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: Thu, 29 Oct 2026 18:04:22 GMT → Thu, 29 Oct 2026 18:04:22 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 35m ago | sell | 806.69M | +84.66 | 3KZ9…nbWJ |
| 35m ago | buy | 45.58M | -25 | 67S3…2HTP |
| 35m ago | buy | 38.53M | -15 | 5qs4…g4pG |
| 36m ago | buy | 94.99M | -25 | 2sfC…WvgS |
| 36m ago | buy | 175.97M | -25 | 9e2o…cARW |
| 37m ago | buy | 451.62M | -0.01 | 2Bn8…Vw34 |
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
- 2026-10-29 18:05 UTC opened by surveillance — role: dev
- 2026-10-29 18:05 UTC grace period started by regulate.fun — grace period of 48 hours before charging