🛡️ Validator · KUNAIKASH-9

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 12.31M KLV

≈$4,923 total

Self-stake share

12%

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 klv180cydy…mmqp4y

Related validators · 6 co-controlled

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

klv16cazfz…wdpqrnKUNAIKASH-8via 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 25% · top-10 85% · band severe

Stake · 22
klv1fjee…xuhja3,100,00025%
klv1wngh…jkvyv2,117,074.48508817%
self-stake1,500,00012%
klv15693…7np5r1,003,0008%
klv1kv0y…vaft7920,8007%
Others (17)3,666,061.51780830%

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 699.66K KLV≈$1,051 at claim time· $279.86 nowgroup total 11.08M KLVacross 7 validators≈$4,432

88%reaches exchange/bridge exits · 1–2 hops

2.18M KLV left the rewards address — 88% (1.93M 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-deposit1.6M KLV≈$638.7483%
- viaklv1hhzw…y5uzx1.6M
VoxSwap #2 depositexchange-deposit185.8K KLV≈$74.3210%
- viaklv1qk36…k3p4t185.8K
Bitcoin.Me CEX (hot wallet)exchange-hot-wallet99.68K KLV≈$39.875%
- viaklv1rx78…tkzth99.68K
VoxSwap #2exchange47.71K KLV≈$19.082%
- viaklv150fp…myyhz47.71K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled202.09K KLV≈$80.84
Swopus DEX (KUNAIKLV)dex19.67K KLV≈$7.87
Bitcoin.Me DEXdex18.49K KLV≈$7.39
klv1nkyn8z…2l8z6nunlabeled10.8K KLV≈$4.32
klv1rx786z…ftkzthunlabeled38 KLV≈$0.0152

Reward routing · context, not a flag

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