regulate.fun
⚠ serial launcher 4Xj1…kEZ6: 3 coins in 24h 45s agoRF-2026-0089: CqMg…Litf charged — fine $962 1m ago⚠ serial launcher 3cwx…Gdpg: 3 coins in 24h 2m ago⚠ serial launcher 8WPk…36d5: 3 coins in 24h 3m ago⚠ serial launcher F4w8…t6v7: 3 coins in 24h 9m ago🚨 Fugitive CqMg…Litf graduated $ASTEX 9m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 10m agoRF-2026-0087: CqMg…Litf charged — fine $1,298 12m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 17m ago⚠ serial launcher 5arD…qMeU: 3 coins in 24h 25m ago⚠ serial launcher CNP5…L5s8: 3 coins in 24h 25m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 25m ago⚠ Known dumper CqMg…Litf graduated $ASTEX 25m ago⚠ serial launcher 2zpf…Ze2S: 3 coins in 24h 29m ago⚠ serial launcher 4Xj1…kEZ6: 3 coins in 24h 45s agoRF-2026-0089: CqMg…Litf charged — fine $962 1m ago⚠ serial launcher 3cwx…Gdpg: 3 coins in 24h 2m ago⚠ serial launcher 8WPk…36d5: 3 coins in 24h 3m ago⚠ serial launcher F4w8…t6v7: 3 coins in 24h 9m ago🚨 Fugitive CqMg…Litf graduated $ASTEX 9m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 10m agoRF-2026-0087: CqMg…Litf charged — fine $1,298 12m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 17m ago⚠ serial launcher 5arD…qMeU: 3 coins in 24h 25m ago⚠ serial launcher CNP5…L5s8: 3 coins in 24h 25m agoSurveillance opened Regulate Fun v. CqMg…Litf ($ASTEX) 25m ago⚠ Known dumper CqMg…Litf graduated $ASTEX 25m ago⚠ serial launcher 2zpf…Ze2S: 3 coins in 24h 29m ago
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RF-2026-0089 · opened 2026-11-07 · 👁 0 views

Regulate Fun v. CqMgW44NpVj8s9Ftrc1mDKcHse9kCZM7BC6nxCJrLitf

charged · fine unpaid 🛰 opened by surveillance · dev $ASTEX [solscan ↗] [defendant record]
fine outstanding
$962
Anyone can pay. Settling removes the wallet from Most Wanted. 90% goes to verified victims.

summary of charges

The defendant (dev) sold 9.04% of total supply inside 24 hours, realizing about $3,846.28. It kept selling during the monitoring period.

sold in worst 24h9.04% of supply
share of own bag13%
proceeds (24h)42.83 SOL · $3,846.28
peak bag70.01%
holds now60.96%
trades scanned10 (1 buys / 9 sells)

Dump window: Sat, 07 Nov 2026 03:40:51 GMT → Sat, 07 Nov 2026 03:42:57 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
10m agosell10.04M +5.162ydN…wzPF
10m agosell7.06M +3.7514v3P…xVDs
10m agosell7.39M +3.962QabT…XRRB
10m agosell7.80M +3.7733R3G…LEec
11m agosell12.94M +6.1233bU6…WVg7
11m agosell12.40M +6.0163TRq…GyVq
11m agosell8.55M +4.1745p3a…semz
11m agosell11.62M +5.58484oo…Rruk
12m agosell11.47M +4.283628p…tTAN
16m agobuy691.24M -55.0075Asx…3Mui

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 03:43 UTC opened by surveillance — role: dev
  • 2026-11-07 03:43 UTC grace period started by regulate.fun — grace period of 48 hours before charging
  • 2026-11-07 03:52 UTC charged by regulate.fun — fine $962

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