🛡️ Validator · Devikins

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

10%

Self · total stake

1.5M · 12M KLV

≈$4,800 total

Self-stake share

13%

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 klv16fhyse…2u5r4h

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 25% · top-10 80% · band high

Stake · 22
klv1nlcz…3uzwz3,000,00025%
klv17vxk…qz0dp2,032,436.75911817%
other delegators1,638,766.58319514%
self-stake1,500,10013%
klv1ysc3…gxhxc750,0006%
Others (17)3,078,696.5845126%

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 716.02K KLV≈$1,927 at claim time· $286.41 now

61%reaches exchange/bridge exits · 1–2 hops

772.48K KLV left the rewards address — 61% (473.33K KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoin depositexchange-deposit473.33K KLV≈$189.33100%
- viaklv1e7ar…g0ye7257.07K
- direct216.25K

Other destinations · non-exchange recipients

klv15uk8te…ff0ll5unlabeled253K KLV≈$101.20
klv1u2qalu…xxk8pxunlabeled26K KLV≈$10.40
klv1ltwtkj…3fl2s8unlabeled20K KLV≈$8.00
klv1fkwfq6…gveh23unlabeled100 KLV≈$0.0400
klv1z7vd88…v3fcrxunlabeled50 KLV≈$0.0200

Reward routing · context, not a flag

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