Regulate Fun v. CV5uymaCipZnygDN3yStjZDtZYi6LHYakWy63cYNrdtj
⏳ Grace period: the wallet is being monitored until 09 Nov 2026 04:05 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 37.12% of total supply inside 24 hours and exited 100% of a 37.12% bag inside 24 hours, realizing about $3,481.52. The wallet is being monitored until 09 Nov 2026 04:05 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 03:54:43 GMT → Sat, 07 Nov 2026 03:56:24 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 19m ago | sell | 49.88M | +6.857 | 5Mxr…ut5Q |
| 19m ago | sell | 49.88M | +5.367 | 2RF6…Feuu |
| 19m ago | sell | 99.76M | +9.706 | 3tNi…rVw6 |
| 20m ago | sell | 66.51M | +6.95 | 3f9e…Kofv |
| 20m ago | sell | 88.68M | +9.834 | 5ZzU…UsLE |
| 22m ago | buy | 354.71M | -15.009 | 4AdJ…Ubjc |
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 04:05 UTC opened by surveillance — role: dev
- 2026-11-07 04:05 UTC grace period started by regulate.fun — grace period of 48 hours before charging