🛡️ Validator · Kleverland

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 15M KLV

≈$5,999 total

Self-stake share

10%

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 klv144900d…e7m60z

rewards → klv1p39shv…lpx82q

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 40% · top-10 84% · band severe

Stake · 22
klv1m5ea…ts09c6,000,00040%
klv1mfwl…dexpl2,407,00016%
self-stake1,500,00010%
other delegators808,338.2765485%
klv13nun…86xuc519,901.1361853%
Others (17)3,763,407.13976625%

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 12.06M KLV≈$27,543 at claim time· $4,823 now

3%reaches exchange/bridge exits · 1–2 hops

4.52M KLV left the rewards address — 3% (135.36K KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange135K KLV≈$54.00100%
- viaklv1cq9n…w6l5n115K
- viaklv1nhys…stn9620K
VoxSwap #4exchange360.03 KLV≈$0.14400%
- viaklv1mgck…pehe3360.03

Other destinations · non-exchange recipients

klv1cq9npx…dw6l5nunlabeled3.19M KLV≈$1,278
klv1canwej…qy7z2kunlabeled1M KLV≈$400.00
klv1ydeyd5…m6fpq4unlabeled80K KLV≈$32.00
klv1mgckp0…ppehe3unlabeled64.64K KLV≈$25.86
klv1d2ucsr…36rn3junlabeled41K KLV≈$16.40

Reward routing · context, not a flag

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