🛡️ Validator · KUNAIKASH-4

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 14.41M KLV

≈$5,765 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 klv15j32qa…u9nfc5

Related validators · 4 co-controlled

Share a permission/multisig signer — one entity operates these.

klv1476f89…qs75l9unusedvia klv1zz…4n9c
klv1myy5rg…3utux6KUNAIKASH-1via klv1zz…4n9c
klv1nw6reh…way5pdKUNAIKASH-2via klv1zz…4n9c
klv1xqmqkq…w2jgldKUNAIKASH-3via klv1zz…4n9c

Stake concentration · top delegators

top-1 35% · top-10 80% · band severe

Stake · 22
klv1uhk6…xahj95,042,00035%
self-stake1,500,00010%
klv1wngh…jkvyv1,121,8008%
klv1egau…hz3he960,457.7601057%
other delegators874,587.7282126%
Others (17)4,912,680.87513434%

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 2.85M KLV≈$7,073 at claim time· $1,140 nowgroup total 14.01M KLVacross 5 validators≈$5,603

90%reaches exchange/bridge exits · 1–2 hops

2.86M KLV left the rewards address — 90% (2.57M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

Bitcoin.Me CEX (hot wallet)exchange-hot-wallet1.18M KLV≈$470.5146%
- viaklv19rmm…jjct61.18M
KuCoin deposit #9exchange-deposit1.17M KLV≈$466.5045%
- viaklv1hhzw…y5uzx1.17M
VoxSwap #2 depositexchange-deposit228.96K KLV≈$91.589%
- viaklv1qk36…k3p4t228.96K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled237.54K KLV≈$95.01
Bitcoin.Me DEXdex25.67K KLV≈$10.27
Swopus DEX (KUNAIKLV)dex15.08K KLV≈$6.03
klv1nkyn8z…2l8z6nunlabeled11.9K KLV≈$4.76
Community Paymentstreasury977.56 KLV≈$0.3910
klv1jz9kn4…67trqjunlabeled933.34 KLV≈$0.3733

Reward routing · context, not a flag

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