regulate.fun
⚠ serial launcher TEYa…Soup: 3 coins in 24h 8s ago⚠ serial launcher AQTT…YuUC: 3 coins in 24h 2m ago⚠ serial launcher 3Rva…GMzj: 3 coins in 24h 8m ago⚠ serial launcher DT1x…tqZx: 3 coins in 24h 8m ago⚠ serial launcher 2Bqj…B1uS: 3 coins in 24h 10m agoThe commission opened an investigation: Regulate Fun v. 6F5x…xoDi ($ANSEM) 10m agoThe commission opened an investigation: Regulate Fun v. 6btc…g5eT ($ANSEM) 11m agoThe commission opened an investigation: Regulate Fun v. 5FGo…rp8V ($ANSEM) 11m agoThe commission opened an investigation: Regulate Fun v. GV6U…dC52 ($ANSEM) 11m agoThe commission opened an investigation: Regulate Fun v. yHCx…6PRe ($ANSEM) 11m ago🎯 Bounty posted on 49fo…ctLa (#1 Most Wanted): $1,798.30 for the hunters who bring them in 12m agoRF-2026-0095: 49fo…ctLa charged — fine $51.4K 12m ago⚠ serial launcher DusM…c4vr: 3 coins in 24h 16m ago⚠ serial launcher CjG3…aeEo: 3 coins in 24h 18m ago⚠ serial launcher TEYa…Soup: 3 coins in 24h 8s ago⚠ serial launcher AQTT…YuUC: 3 coins in 24h 2m ago⚠ serial launcher 3Rva…GMzj: 3 coins in 24h 8m ago⚠ serial launcher DT1x…tqZx: 3 coins in 24h 8m ago⚠ serial launcher 2Bqj…B1uS: 3 coins in 24h 10m agoThe commission opened an investigation: Regulate Fun v. 6F5x…xoDi ($ANSEM) 10m agoThe commission opened an investigation: Regulate Fun v. 6btc…g5eT ($ANSEM) 11m agoThe commission opened an investigation: Regulate Fun v. 5FGo…rp8V ($ANSEM) 11m agoThe commission opened an investigation: Regulate Fun v. GV6U…dC52 ($ANSEM) 11m agoThe commission opened an investigation: Regulate Fun v. yHCx…6PRe ($ANSEM) 11m ago🎯 Bounty posted on 49fo…ctLa (#1 Most Wanted): $1,798.30 for the hunters who bring them in 12m agoRF-2026-0095: 49fo…ctLa charged — fine $51.4K 12m ago⚠ serial launcher DusM…c4vr: 3 coins in 24h 16m ago⚠ serial launcher CjG3…aeEo: 3 coins in 24h 18m ago
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RF-2026-0097 · opened 2026-11-08 · 👁 0 views

Regulate Fun v. GV6UUmNxz2RpKxmNAPadYKb7uQpszwqQAu3qLJxVdC52

under investigation ⚖️ opened by the commission $ANSEM [solscan ↗] [defendant record]

summary of charges

Scanned 59 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.00% of supply
share of own bag0%
proceeds (24h)0 SOL · $0
peak bag8.75%
holds now8.75%
trades scanned59 (59 buys / 0 sells)

exhibit a — on-chain trades

timesidetokensSOLtx
21m agobuy0.17 +02i1X…kMMR
1h agobuy118.42 +02DXa…UWac
1h agobuy0.59 +05SC4…foPL
1h agobuy0.88 +03crE…EK8v
1h agobuy1.86 +02dZR…kdgS
2h agobuy0.73 +02AuY…fQ4W
3h agobuy8.26 +03sV2…GdY8
3h agobuy1.41 +03SJ9…NqZX
3h agobuy7.69 +04cUf…a2mi
4h agobuy0.15 +04Mgz…N298
5h agobuy135.53 +04gPJ…rErc
5h agobuy274.1 +0288d…Uoot
7h agobuy0.7 +05FFo…63Da
8h agobuy79.51 +03FwY…imfx
10h agobuy0.12 +02kcm…x3w2
13h agobuy10.45 +02z59…gm6q
13h agobuy0.11 +02jDX…bcfC
13h agobuy7.52 +01tEp…T1tV
13h agobuy6.81 +04qkr…TpuL
13h agobuy0.8 +04X44…3a7d
14h agobuy0.3 +026tg…zGLE
15h agobuy2.45 +05pxx…QNYj
16h agobuy0.32 +04Wdy…mSKF
18h agobuy2.49 +05KHA…Sar9
23h agobuy0.82 +05afi…JKRk

Highlighted rows fall inside the dump window.

complaints (0)

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case history

  • 2026-11-08 05:13 UTC opened by the commission — investigation opened by the commission