🛡️ Validator · KUNAIKASH-8

no behavioural red flagsgeneral forensic profile →

Status

elected

Commission

100%

Self · total stake

1.5M · 14.98M KLV

≈$5,994 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 klv16cazfz…wdpqrn

Related validators · 6 co-controlled

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

klv180cydy…mmqp4yKUNAIKASH-9via klv1tz…6p8w
klv1aw4038…206djcGabigolvia klv15j…nwu8
klv1j9xq2u…gkkl4qArrascaetavia klv15j…nwu8
klv1ltukrf…00eq5sKUNAIKASH-6via klv1tz…6p8w
klv1nzvvy9…rqsv5tKUNAIKASH-5via klv1tz…6p8w
klv1uzsf7a…smcqutKUNAIKASH-7via klv1tz…6p8w

Stake concentration · top delegators

top-1 28% · top-10 89% · band severe

Stake · 22
klv18agh…nlhp54,184,565.46599528%
klv1hkxm…uep572,400,00016%
self-stake1,500,00010%
klv1fjee…xuhja1,500,00010%
klv15693…7np5r1,006,5007%
Others (17)4,393,664.89960229%

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 1.15M KLV≈$1,824 at claim time· $461.38 nowgroup total 11.08M KLVacross 7 validators≈$4,432

86%reaches exchange/bridge exits · 1–2 hops

2.63M KLV left the rewards address — 86% (2.26M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoin deposit #9exchange-deposit1.7M KLV≈$678.2675%
- viaklv1hhzw…y5uzx1.7M
VoxSwap #2 depositexchange-deposit256.72K KLV≈$102.6911%
- viaklv1qk36…k3p4t256.72K
Bitcoin.Me CEX (hot wallet)exchange-hot-wallet238.51K KLV≈$95.4011%
- viaklv1m5kk…ce6fz238.51K
VoxSwap #2exchange69.17K KLV≈$27.673%
- viaklv150fp…myyhz69.17K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled250.65K KLV≈$100.26
Bitcoin.Me DEXdex84.27K KLV≈$33.71
Swopus DEX (KUNAIKLV)dex18.71K KLV≈$7.48
klv1nkyn8z…2l8z6nunlabeled13.3K KLV≈$5.32

Reward routing · context, not a flag

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