regulate.fun
Surveillance opened Regulate Fun v. 6jnp…wtoy ($MAG) 17s ago⚠ Known dumper 6jnp…wtoy graduated $MAG 1m ago⚠ serial launcher 6jnp…wtoy: 4 coins in 24h 3m ago⚠ serial launcher DocJ…fiVV: 3 coins in 24h 3m ago⚠ Known dumper H1gq…3dk9 launched $ANSEM 6m ago⚠ serial launcher 9zXW…3MuL: 3 coins in 24h 10m ago⚠ serial launcher H2mg…Dt3n: 3 coins in 24h 12m ago⚠ serial launcher 6usw…qk2m: 3 coins in 24h 17m ago⚠ serial launcher JBTC…m8Bc: 3 coins in 24h 21m ago⚠ serial launcher CN8h…EEUH: 3 coins in 24h 21m ago⚠ Known dumper 8H2r…1nx9 launched $trench (170 coins in 24h) 28m ago⚠ serial launcher 8o7p…G8Y5: 4 coins in 24h 29m ago⚠ serial launcher FaSP…YtxL: 3 coins in 24h 32m ago⚠ serial launcher 7oWt…4jb8: 3 coins in 24h 36m agoSurveillance opened Regulate Fun v. 6jnp…wtoy ($MAG) 17s ago⚠ Known dumper 6jnp…wtoy graduated $MAG 1m ago⚠ serial launcher 6jnp…wtoy: 4 coins in 24h 3m ago⚠ serial launcher DocJ…fiVV: 3 coins in 24h 3m ago⚠ Known dumper H1gq…3dk9 launched $ANSEM 6m ago⚠ serial launcher 9zXW…3MuL: 3 coins in 24h 10m ago⚠ serial launcher H2mg…Dt3n: 3 coins in 24h 12m ago⚠ serial launcher 6usw…qk2m: 3 coins in 24h 17m ago⚠ serial launcher JBTC…m8Bc: 3 coins in 24h 21m ago⚠ serial launcher CN8h…EEUH: 3 coins in 24h 21m ago⚠ Known dumper 8H2r…1nx9 launched $trench (170 coins in 24h) 28m ago⚠ serial launcher 8o7p…G8Y5: 4 coins in 24h 29m ago⚠ serial launcher FaSP…YtxL: 3 coins in 24h 32m ago⚠ serial launcher 7oWt…4jb8: 3 coins in 24h 36m ago
[go back]

file a complaint

Report a wallet that dumped on a coin. Filing opens an investigation: we replay the wallet's trades on-chain, and if it meets the dump threshold it is charged and fined automatically. Your own trades are checked too — verified losses get a share of any fine paid.

We need your wallet so victims can be verified and paid.