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-2026-0098 · opened 2026-11-08 · 👁 0 views

Regulate Fun v. 5FGoPPj1nL8LCnfVnpTmreqQtqLuMXXAwuS1uahMrp8V

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

summary of charges

Scanned 60 transactions; no dump pattern met the threshold. Awaiting commission review.

sold in worst 24h0.29% of supply
share of own bag97%
proceeds (24h)0.05 SOL · $24.7K
peak bag0.30%
holds now0.00%
trades scanned60 (52 buys / 8 sells)

Dump window: Fri, 21 Aug 2026 18:01:32 GMT → Fri, 21 Aug 2026 18:33:35 GMT

exhibit a — on-chain trades

timesidetokensSOLtx
43d agosell10.00K +0DDBU…8WrW
73d agobuy0 +05bzD…BrqU
74d agobuy0.19 +05BLH…KoHC
75d agobuy0 +03W2r…DWoC
75d agobuy0 +03xpd…8Y31
76d agobuy0 +05qnL…SvGY
76d agobuy0 +041x3…UVQB
78d agosell990.00K -02M9A…cvfK
78d agosell1.80M -0SkHU…atTP
78d agosell10.00K -05McA…yHoa
78d agosell3.57K -0.0023kPe…tKBW
78d agosell0.36 +0.0529LR…WSFN
78d agosell88.85K +02Ctj…kJTW
81d agobuy0.01 +04cRV…B5Dj
81d agobuy0 +04s71…UaqQ
81d agobuy0 +02oP4…p35p
81d agobuy0 +05XDR…AhkA
82d agobuy6.85 +04psL…FEDT
82d agobuy12.45 +043GB…bvJJ
82d agobuy3.64 +0569z…U2jN
84d agobuy0 +03Syw…SaAV
84d agosell76.30K +03v1V…gCwo
84d agobuy0.01 +046PW…ukeR
85d agobuy0.04 +04zbP…vbj5
86d agobuy0 +02vA4…iVMu

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