Regulate Fun v. CqMgW44NpVj8s9Ftrc1mDKcHse9kCZM7BC6nxCJrLitf
⏳ Grace period: the wallet is being monitored until 09 Nov 2026 03:35 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 69.12% of total supply inside 24 hours and exited 100% of a 69.12% bag inside 24 hours, realizing about $6,638.44. The wallet is being monitored until 09 Nov 2026 03:35 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: Sat, 07 Nov 2026 03:35:19 GMT → Sat, 07 Nov 2026 03:35:19 GMT
exhibit a — on-chain trades
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
- 2026-11-07 03:35 UTC opened by surveillance — role: dev
- 2026-11-07 03:35 UTC grace period started by regulate.fun — grace period of 48 hours before charging
defendant's other cases
- RF-2026-0089 under investigation
- RF-2026-0087 charged · fine unpaid $1,298