RF-2026-0096 · opened 2026-11-08 · 👁 0 views
Regulate Fun v. yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe
summary of charges
The defendant sold 79.46% of total supply inside 24 hours and exited 100% of a 79.46% bag inside 24 hours, realizing about $14.2K — 144 days ago. Recommended fine $3,556. Awaiting commission review (older than 90 days).
sold in worst 24h79.46% of supply
share of own bag100%
proceeds (24h)159.41 SOL · $14.2K
peak bag79.46%
holds now0.00%
trades scanned20 (11 buys / 9 sells)
Dump window: Tue, 16 Jun 2026 21:06:25 GMT → Tue, 16 Jun 2026 21:06:38 GMT
exhibit a — on-chain trades
| time | side | tokens | SOL | tx |
|---|---|---|---|---|
| 98d ago | buy | 0.02 | +0 | 5ufi…nkkD |
| 98d ago | buy | 0.02 | +0 | 2fNh…wv3S |
| 99d ago | buy | 0 | +0 | 5Kts…gDLE |
| 99d ago | buy | 0 | +0 | 2KCU…Naz3 |
| 99d ago | buy | 0.02 | +0 | 3dZj…FvoE |
| 99d ago | buy | 0.02 | +0 | 3KGG…2Qaw |
| 99d ago | buy | 0.01 | +0 | 2qGv…ziga |
| 99d ago | buy | 0.01 | +0 | 3NoK…Hf58 |
| 104d ago | sell | 1.15 | +0.01 | 5xFv…4NCf |
| 114d ago | buy | 0.05 | +0 | XVfG…Xxab |
| 128d ago | buy | 1.1 | +0 | 2Ec5…CRWM |
| 144d ago | sell | 15.02M | +15.397 | qZqN…BBPX |
| 144d ago | sell | 15.02M | +15.146 | 24Bo…spw7 |
| 144d ago | sell | 10.02M | +11.205 | 3YjY…tG83 |
| 144d ago | sell | 13.36M | +14.08 | 5TnP…k6fw |
| 144d ago | sell | 17.81M | +15.64 | AGcr…vQxv |
| 144d ago | sell | 35.61M | +32.557 | Nkep…3QYs |
| 144d ago | sell | 35.61M | +55.381 | 4WAE…qfDh |
| 144d ago | sell | 650.00M | -0.002 | 5SGK…B3Db |
| 144d ago | buy | 792.45M | -86.07 | 4Lte…Yc2u |
Highlighted rows fall inside the dump window.
complaints (0)
No complaints yet — this case was opened by the commission. Lost money to this wallet? You can claim restitution below without filing a complaint.
[join this case — file a complaint]case history
- 2026-11-08 05:13 UTC opened by the commission — investigation opened by the commission
- 2026-11-08 05:14 UTC held by regulate.fun — dump is 144 days old — needs commission review