🛡️ Validator · Slytherin

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

20%

Self · total stake

0 · 449.58K KLV

≈$192.87 total

Self-stake share

bls

Delegator KYT

Share of delegated stake from directly-labeled (threat/illicit) addresses — staking as a laundering vector. This drives the verdict.

No directly-labeled risky delegators.

Tracing delegator provenance (≤2 hops)…

Control surface

Who controls the validator — owner + permission/multisig signers.

owner klv128ds39…vcwja5

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 29% · top-10 99% · band severe

Stake · 12
klv14z2l…t03sj131,285.31195729%
klv12w8z…an343108,041.73862124%
klv1n6uf…tjulc50,00011%
klv1hfhg…3q3zs50,00011%
klv1k867…44kkc36,0008%
Others (7)74,252.25879217%

Reward routing · context, not a flag

Up to this share of the rewards address's KLV outflow reaches exchange/bridge exits within 1–2 hops (an exposure ceiling — a shared intermediary can over-attribute). Cashing rewards out to a normal exchange is expected operator behaviour, so this is context, not a red flag. Multi-hop laundered routing is a follow-up.

claimed lifetime 286.76K KLV≈$1,179 at claim time· $123.02 now

40%reaches exchange/bridge exits · 1–2 hops

3.82M KLV left the rewards address — 40% (1.53M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.51M KLV≈$649.0599%
- viaklv1q8fu…2kfyl1.51M
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet16.55K KLV≈$7.101%
- viaklv153y6…qr7l516.55K

Other destinations · non-exchange recipients

klv1ppchf5…7ycge9unlabeled2.19M KLV≈$940.80
klv1qa8p9t…cm4praunlabeled47.47K KLV≈$20.36
klv1eqvv7p…x9qyfzunlabeled27.9K KLV≈$11.97
klv17ke3wr…sy0a6kunlabeled24.71K KLV≈$10.60
klv1yw62nk…6a9dzzunlabeled860 KLV≈$0.3689

Reward routing · context, not a flag

Crawling the rewards address's outflow (1–2 hops)…