Regulate Fun v. ApvhrMSo3VrRFjBXLKUs6pqkpBK8Zoqfvh6ehCJ9bFVy
⏳ Grace period: the wallet is being monitored until 06 Nov 2026 16:38 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 59.81% of total supply inside 24 hours and exited 100% of a 59.81% bag inside 24 hours, realizing about $43.5K. The wallet is being monitored until 06 Nov 2026 16:38 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, 04 Nov 2026 16:33:36 GMT → Wed, 04 Nov 2026 16:35:09 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 50m ago | sell | 7.16M | +6.759 | 2R3U…ViJx |
| 50m ago | sell | 796.07K | +0.739 | Z1QV…AWrz |
| 50m ago | sell | 884.53K | +0.822 | otvs…dY8o |
| 50m ago | sell | 982.81K | +0.825 | 4DvG…fba5 |
| 51m ago | sell | 3.37M | +2.919 | 2Pw8…bgrn |
| 51m ago | sell | 2.93M | +2.576 | 4dc1…Q8uC |
| 51m ago | sell | 2.93M | +2.574 | 3Jsf…2pp9 |
| 51m ago | sell | 2.93M | +2.573 | 4j78…tfG8 |
| 51m ago | sell | 2.93M | +2.571 | 4Q8K…3DLR |
| 51m ago | sell | 2.93M | +2.572 | 5deG…PiKG |
| 51m ago | sell | 2.93M | +2.557 | boP2…GrQS |
| 51m ago | sell | 2.93M | +2.553 | aCQp…59PW |
| 51m ago | sell | 2.93M | +2.552 | 3DEL…4XEq |
| 51m ago | sell | 2.93M | +2.551 | 2uxF…FKcc |
| 51m ago | sell | 4.40M | +3.977 | 5AVw…CcxS |
| 51m ago | sell | 11.00M | +8.866 | p9J3…HnNn |
| 51m ago | sell | 11.00M | +8.754 | 4ym8…9SH8 |
| 51m ago | sell | 11.00M | +8.737 | 3AMK…7JTA |
| 51m ago | sell | 11.00M | +8.724 | hSe4…CwQE |
| 51m ago | sell | 11.00M | +8.77 | 4s7a…s3Dd |
| 51m ago | sell | 11.00M | +8.703 | YcgS…124a |
| 51m ago | sell | 11.00M | +8.727 | 5Zgy…ctAH |
| 51m ago | sell | 11.00M | +8.627 | 2WVD…aJxy |
| 51m ago | sell | 11.00M | +8.957 | 31a2…5G8s |
| 51m ago | sell | 11.00M | +8.925 | DeFW…1HmX |
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
- 2026-11-04 16:38 UTC opened by surveillance — role: dev
- 2026-11-04 16:38 UTC grace period started by regulate.fun — grace period of 48 hours before charging