regulate.fun
RF-2026-0093: 2Ms2…MqeP charged — fine $1,214 2m ago⚠ serial launcher 9p3L…Tcoa: 3 coins in 24h 6m ago⚠ serial launcher RrKi…jViX: 3 coins in 24h 9m agoSurveillance opened Regulate Fun v. 7vPt…CG3v ($Flash) 9m agoSurveillance opened Regulate Fun v. 2Ms2…MqeP ($NOPANIC) 11m ago⚠ serial launcher 5N96…mpV1: 3 coins in 24h 12m ago⚠ serial launcher EERq…V8KG: 3 coins in 24h 20m ago⚠ serial launcher S4vV…vYkw: 3 coins in 24h 20m ago⚠ serial launcher 2Ms2…MqeP: 3 coins in 24h 23m ago⚠ serial launcher 4BJ1…i5g4: 3 coins in 24h 23m agoRF-2026-0080: JDyC…NotZ charged — fine $2,106 25m ago⚠ serial launcher GSWK…3QTz: 3 coins in 24h 28m ago⚠ serial launcher 2SxG…DqD6: 3 coins in 24h 30m ago⚠ serial launcher 42xj…5YWZ: 3 coins in 24h 39m agoRF-2026-0093: 2Ms2…MqeP charged — fine $1,214 2m ago⚠ serial launcher 9p3L…Tcoa: 3 coins in 24h 6m ago⚠ serial launcher RrKi…jViX: 3 coins in 24h 9m agoSurveillance opened Regulate Fun v. 7vPt…CG3v ($Flash) 9m agoSurveillance opened Regulate Fun v. 2Ms2…MqeP ($NOPANIC) 11m ago⚠ serial launcher 5N96…mpV1: 3 coins in 24h 12m ago⚠ serial launcher EERq…V8KG: 3 coins in 24h 20m ago⚠ serial launcher S4vV…vYkw: 3 coins in 24h 20m ago⚠ serial launcher 2Ms2…MqeP: 3 coins in 24h 23m ago⚠ serial launcher 4BJ1…i5g4: 3 coins in 24h 23m agoRF-2026-0080: JDyC…NotZ charged — fine $2,106 25m ago⚠ serial launcher GSWK…3QTz: 3 coins in 24h 28m ago⚠ serial launcher 2SxG…DqD6: 3 coins in 24h 30m ago⚠ serial launcher 42xj…5YWZ: 3 coins in 24h 39m ago
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RF-2026-0094 · opened 2026-11-07 · 👁 0 views

Regulate Fun v. 7vPttPAAqtZgsxQRELrEQkZTPvXxKo8naxfWpxp6CG3v

under investigation 🛰 opened by surveillance · dev $Flash [solscan ↗] [defendant record]

⏳ Grace period: the wallet is being monitored until 09 Nov 2026 13:35 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 6.60% of total supply inside 24 hours and exited 99% of a 6.67% bag inside 24 hours, realizing about $6,170.74. The wallet is being monitored until 09 Nov 2026 13:35 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.

sold in worst 24h6.60% of supply
share of own bag99%
proceeds (24h)68.67 SOL · $6,170.74
peak bag6.67%
holds now0.06%
trades scanned33 (1 buys / 32 sells)

Dump window: Sat, 07 Nov 2026 13:32:54 GMT → Sat, 07 Nov 2026 13:33:52 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
11m agosell209.73K +0.2742ZwE…qprv
11m agosell279.64K +0.376Mff…ykE7
11m agosell372.86K +0.4832sjh…4T7F
11m agosell165.71K +0.20628NE…fC2F
11m agosell920.63K +1.1346X9P…hsyt
11m agosell920.63K +1.13131W2…1jK5
11m agosell920.63K +1.1294K5b…zWzQ
11m agosell920.63K +1.1265XZ8…yqNS
11m agosell920.63K +1.1265f7U…nGqw
11m agosell920.63K +1.1585yYM…fAQG
11m agosell920.63K +1.1543vDV…a3Hs
11m agosell920.63K +1.1564kyb…Atiw
11m agosell920.63K +1.1584QZd…hSuz
11m agosell1.10M +1.515Bwo…LNrW
11m agosell2.21M +2.88JHDi…ucFa
11m agosell2.21M +2.8783MqP…tgLV
11m agosell2.21M +2.874ejbd…N3xB
11m agosell2.21M +2.8523xNu…kGka
11m agosell2.21M +2.8312N93…PCpq
11m agosell2.21M +2.9144ou2…ouPR
11m agosell2.21M +2.90367mq…wpM2
11m agosell2.65M +2.3693ECy…vS6g
11m agosell2.65M +2.41yqLS…Ji26
11m agosell2.65M +2.3744RAZ…XYHC
11m agosell2.65M +2.4493nUZ…n4i1

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 13:35 UTC opened by surveillance — role: dev
  • 2026-11-07 13:35 UTC grace period started by regulate.fun — grace period of 48 hours before charging