Regulate Fun v. BgcoekFj3KdT1stpYt2hL72kWDy4r8mxYHq1Q52z4ETk
⏳ Grace period: the wallet is being monitored until 05 Nov 2026 03:55 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 89.79% of total supply inside 24 hours and exited 100% of a 89.79% bag inside 24 hours, realizing about $14.2K. The wallet is being monitored until 05 Nov 2026 03:55 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: Tue, 03 Nov 2026 03:52:25 GMT → Tue, 03 Nov 2026 03:52:25 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 42m ago | sell | 897.90M | +154.389 | 5Sui…UFkg |
| 43m ago | buy | 0.45 | -0 | 4XSv…DHqM |
| 43m ago | buy | 0.56 | -0 | GnbR…btbt |
| 43m ago | buy | 0.82 | -0 | r8Tb…bQWV |
| 43m ago | buy | 1.03 | -0 | 5DvY…535K |
| 43m ago | buy | 0.52 | -0 | 5yNy…FtFs |
| 43m ago | buy | 0.76 | -0 | 2e3h…SzyM |
| 43m ago | buy | 0.7 | -0 | PhfQ…sZd5 |
| 43m ago | buy | 0.62 | -0 | 2jkM…iCnC |
| 43m ago | buy | 0.5 | -0 | 4Pvq…Wdq2 |
| 43m ago | buy | 0.97 | -0 | 22Q7…kunC |
| 43m ago | buy | 1.08 | -0 | hpdV…FrV4 |
| 43m ago | buy | 0.92 | -0 | 26FS…MdhD |
| 43m ago | buy | 0.8 | -0 | 4c12…6oY4 |
| 43m ago | buy | 0.15 | -0 | 3xPE…xjr4 |
| 43m ago | buy | 1.52 | -0 | 21gY…5UyG |
| 43m ago | buy | 1.46 | -0 | 2xs3…DmsV |
| 43m ago | buy | 1.76 | -0 | 5yvb…x9fq |
| 43m ago | buy | 1.41 | -0 | 3edo…tS5f |
| 43m ago | buy | 1.6 | -0 | 5c17…Z9m9 |
| 43m ago | buy | 1.25 | -0 | 4DQd…9Vx4 |
| 43m ago | buy | 1.13 | -0 | 3VUq…KaEh |
| 43m ago | buy | 1.65 | -0 | n5Dp…45sm |
| 43m ago | buy | 1.57 | -0 | 5wE8…bYwe |
| 43m ago | buy | 1.28 | -0 | 4SMA…cgxH |
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
- 2026-11-03 03:55 UTC opened by surveillance — role: dev
- 2026-11-03 03:55 UTC grace period started by regulate.fun — grace period of 48 hours before charging