Regulate Fun v. tNg5SQReFkeE1j5W8NCjjQhZFN5qFbfNuRAaLUqVFrU
⏳ Grace period: the wallet is being monitored until 01 Nov 2026 20:31 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 9.78% of total supply inside 24 hours and exited 100% of a 9.78% bag inside 24 hours, realizing about $8,780.21. The wallet is being monitored until 01 Nov 2026 20:31 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: Fri, 30 Oct 2026 20:26:08 GMT → Fri, 30 Oct 2026 20:28:34 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 32m ago | sell | 5.84M | +4.738 | 2Jdw…UCMp |
| 33m ago | sell | 1.95M | +1.945 | 3DJw…aPmx |
| 33m ago | sell | 2.60M | +2.644 | 2spq…spHc |
| 33m ago | sell | 1.15M | +1.286 | 5yb4…vtYT |
| 33m ago | sell | 1.28M | +1.496 | 26Y1…NGvM |
| 33m ago | sell | 1.43M | +1.593 | 4rPQ…1mSG |
| 33m ago | sell | 2.38M | +2.643 | 4Fxf…GQby |
| 33m ago | sell | 2.38M | +2.632 | 5g2z…47kw |
| 33m ago | sell | 2.38M | +2.629 | 3bBp…NgjD |
| 33m ago | sell | 2.38M | +2.616 | 2vWj…EP4f |
| 33m ago | sell | 2.38M | +2.609 | 4H6v…4WyF |
| 33m ago | sell | 2.38M | +2.608 | 2ZgH…2a9q |
| 33m ago | sell | 2.38M | +2.671 | 3s5R…Q3YR |
| 33m ago | sell | 2.38M | +2.654 | 2dyw…zATJ |
| 33m ago | sell | 2.38M | +2.652 | gim4…RyLT |
| 34m ago | sell | 5.09M | +4.765 | 67Ym…vqBb |
| 34m ago | sell | 5.09M | +4.767 | 2dXe…JNih |
| 34m ago | sell | 5.09M | +4.767 | 536u…E3xa |
| 34m ago | sell | 5.09M | +4.688 | 65Aa…A1wy |
| 34m ago | sell | 5.09M | +4.861 | 65Qr…SNDA |
| 34m ago | sell | 5.09M | +4.878 | 3qAJ…Yyom |
| 34m ago | sell | 5.09M | +4.757 | 4BFV…M2jn |
| 34m ago | sell | 5.09M | +4.759 | 3xu3…zfcK |
| 35m ago | sell | 4.02M | +3.431 | 2Ark…AFg4 |
| 35m ago | sell | 4.02M | +3.419 | x39y…vbJ9 |
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
- 2026-10-30 20:31 UTC opened by surveillance — role: dev
- 2026-10-30 20:31 UTC grace period started by regulate.fun — grace period of 48 hours before charging