regulate.fun
RF-2026-0087: CqMg…Litf charged — fine $1,298 1s agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 5m ago⚠ serial launcher 5arD…qMeU: 3 coins in 24h 13m ago⚠ serial launcher CNP5…L5s8: 3 coins in 24h 13m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 13m ago⚠ Known dumper CqMg…Litf graduated $ASTEX 13m ago⚠ serial launcher 2zpf…Ze2S: 3 coins in 24h 17m ago⚠ serial launcher ESGR…m29R: 3 coins in 24h 18m ago🚨 Fugitive CoSB…gDDT launched $SAHIL 18m ago⚠ serial launcher BDMA…RCyX: 3 coins in 24h 20m ago⚠ serial launcher 9bAx…CVBi: 3 coins in 24h 22m ago⚠ serial launcher 8NZv…cGVV: 3 coins in 24h 29m ago⚠ serial launcher 2E6M…N3Wc: 3 coins in 24h 31m ago⚠ Known dumper 8H2r…1nx9 launched $FHC (54 coins in 24h) 35m agoRF-2026-0087: CqMg…Litf charged — fine $1,298 1s agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 5m ago⚠ serial launcher 5arD…qMeU: 3 coins in 24h 13m ago⚠ serial launcher CNP5…L5s8: 3 coins in 24h 13m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 13m ago⚠ Known dumper CqMg…Litf graduated $ASTEX 13m ago⚠ serial launcher 2zpf…Ze2S: 3 coins in 24h 17m ago⚠ serial launcher ESGR…m29R: 3 coins in 24h 18m ago🚨 Fugitive CoSB…gDDT launched $SAHIL 18m ago⚠ serial launcher BDMA…RCyX: 3 coins in 24h 20m ago⚠ serial launcher 9bAx…CVBi: 3 coins in 24h 22m ago⚠ serial launcher 8NZv…cGVV: 3 coins in 24h 29m ago⚠ serial launcher 2E6M…N3Wc: 3 coins in 24h 31m ago⚠ Known dumper 8H2r…1nx9 launched $FHC (54 coins in 24h) 35m ago
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RF-2026-0087 · opened 2026-11-07 · 👁 0 views

Regulate Fun v. CqMgW44NpVj8s9Ftrc1mDKcHse9kCZM7BC6nxCJrLitf

charged · fine unpaid 🛰 opened by surveillance · dev $ASTEX [solscan ↗] [defendant record]
fine outstanding
$1,298
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (dev) sold 11.75% of total supply inside 24 hours, realizing about $5,193.02. It kept selling during the monitoring period.

sold in worst 24h11.75% of supply
share of own bag17%
proceeds (24h)57.62 SOL · $5,193.02
peak bag70.63%
holds now58.88%
trades scanned13 (1 buys / 12 sells)

Dump window: Sat, 07 Nov 2026 03:25:14 GMT → Sat, 07 Nov 2026 03:26:50 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
14m agosell9.07M +4.46157LA…186E
14m agosell11.03M +5.9414Spi…cep8
14m agosell8.96M +4.64343uH…E95Q
14m agosell10.59M +5.4714jpJ…FHae
15m agosell10.14M +5.523Woid…Z9Y3
15m agosell11.60M +6.0712RKQ…vV3z
15m agosell7.22M +3.5574oEt…WhUr
15m agosell11.75M +5.5365Tme…bAEc
15m agosell11.42M +5.538YTSp…pqjj
15m agosell9.07M +4.08753Sp…2xrC
15m agosell7.25M +3.474qBQ…QqWy
16m agosell6.91M +3.3252dND…7MsN
19m agobuy691.24M -55.0072yzw…5usd

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]

restitution

If this wallet pays its fine, 90% goes back to the people it dumped on, in proportion to their verified losses. Claims are open now and stay open until 14 days after the fine is paid. No complaint is needed.

  1. ClaimsAny wallet that still held this coin when this wallet's dump began, or bought during it (up to 2026-11-07), and lost money can claim. Each claim is checked against the wallet's own trades; only the position held into this dump counts.
  2. Fine paidWaiting for the charged wallet to pay. The claim period closes 14 days after payment.
  3. AllocationWhen claims close, the victims' share is divided by verified loss, so every victim recovers the same percentage. Nobody receives more than they lost. If a fine covers less than 30% of losses, the victims' fund tops it up as far as it can.
  4. PaymentPaid in SOL to each verified wallet, normally within 7 days of the claim period closing, and published here with its transaction. Payout fees are covered by regulate.fun's share, so victims receive their full allocation. Payments under $5 aren't sent, because fees would take most of them; those amounts are shared among the case's other victims instead.

case history

  • 2026-11-07 03:27 UTC opened by surveillance — role: dev
  • 2026-11-07 03:27 UTC grace period started by regulate.fun — grace period of 48 hours before charging
  • 2026-11-07 03:41 UTC charged by regulate.fun — fine $1,298

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