Regulate Fun v. JDyCGoUmX8cDdMUi41mR3gUqPEwRzpWgLzerbybYNotZ
⏳ Grace period: the wallet is being monitored until 07 Nov 2026 13:14 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 29.47% of total supply inside 24 hours and exited 100% of a 29.47% bag inside 24 hours, realizing about $8,422.44. The wallet is being monitored until 07 Nov 2026 13:14 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, 05 Nov 2026 13:08:52 GMT → Thu, 05 Nov 2026 13:09:48 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 39m ago | sell | 17.70M | +8.779 | 5zMN…dmPn |
| 39m ago | sell | 7.59M | +3.964 | 3mop…Z4Cr |
| 39m ago | sell | 7.90M | +4.466 | 4Vwi…mqt1 |
| 39m ago | sell | 6.32M | +3.414 | 5HG5…bS8u |
| 39m ago | sell | 4.39M | +2.646 | 5Myd…H6px |
| 40m ago | sell | 26.80M | +8.304 | 5Ap6…U9jz |
| 40m ago | sell | 21.44M | +6.386 | 5K1o…KrGV |
| 40m ago | sell | 17.15M | +5.071 | 2He9…THHB |
| 40m ago | sell | 10.98M | +3.843 | 2Ana…nUm4 |
| 40m ago | sell | 13.72M | +4.433 | FvZ3…ibjz |
| 40m ago | sell | 33.49M | +10.137 | 5iEs…aUc5 |
| 40m ago | sell | 23.26M | +5.032 | zsqg…QHK8 |
| 40m ago | sell | 41.87M | +12.278 | 5eF9…M5oR |
| 40m ago | sell | 28.72M | +4.853 | 4Lb4…Wig3 |
| 40m ago | sell | 25.84M | +4.735 | 2q9V…kdXC |
| 40m ago | buy | 287.16M | -11.107 | CQVJ…7vXM |
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
- 2026-11-05 13:14 UTC opened by surveillance — role: dev
- 2026-11-05 13:14 UTC grace period started by regulate.fun — grace period of 48 hours before charging