Regulate Fun v. CfiiK4g6dseaDmYH3Zgh29QXN3U8jPeykhSfX9LHf5of
⏳ Grace period: the wallet is being monitored until 08 Nov 2026 19:24 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 1.06% of total supply inside 24 hours and exited 100% of a 1.06% bag inside 24 hours, realizing about $3,750.72. The wallet is being monitored until 08 Nov 2026 19:24 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, 06 Nov 2026 16:17:33 GMT → Fri, 06 Nov 2026 16:47:34 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 3h ago | sell | 5.07M | +18.647 | 4fH2…d5KH |
| 3h ago | sell | 3.83M | +15.933 | 4JA7…hLUm |
| 3h ago | sell | 773.17K | +3.446 | 63ik…3eFx |
| 3h ago | sell | 813.88K | +3.62 | 2tAp…qB3C |
| 3h ago | sell | 7.87K | +0.01 | 2ckM…85N5 |
| 3h ago | buy | 10.49M | -0.307 | 41KZ…vhN6 |
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
- 2026-11-06 19:24 UTC opened by surveillance — role: dev
- 2026-11-06 19:24 UTC grace period started by regulate.fun — grace period of 48 hours before charging