🛡️ Validator · NODE-NL-V8

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 klv18v90hd…3ydkw3

Related validators · 15 co-controlled

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

klv1030f03…ct6avjPRESIDENT2001via klv18r…efwr
klv14y85gg…uzkv08unusedvia klv18r…efwr
klv1dmy8tn…fcqmepPRESIDENT2000via klv18r…efwr
klv1ed8nqs…8eldg7PRESIDENT2002-The-Countessvia klv18r…efwr
klv1hwuhr7…e9udx5HISPANOvia klv18r…efwr
klv1j8gnmq…yz5kjmNODE-NL-V7via klv18r…efwr
klv1lc2h57…fp67yjMr-TRXvia klv18r…efwr
klv1u02guy…g0rsc0NODE-NL-V3via klv18r…efwr
klv1v2wvk5…snpxxjNODE-NL-V5via klv18r…efwr
klv1vcgpm6…7rafy8NODE-NL-V2via klv18r…efwr
klv1xzxqhj…q7wdygVALERIE-IIvia klv18r…efwr
klv1ywe93u…m9mn8dNODE-NL-V6via klv18r…efwr
klv1zje2pr…a4vq9rNODE-NL-V4via klv18r…efwr
klv1zkkvex…gxwhfrNODE-NL-V1via klv18r…efwr
klv1zvd4vs…jz5evzECOvia klv18r…efwr

Stake concentration · top delegators

top-1 16% · top-10 69% · band high

Stake · 22
other delegators2,803,608.19756319%
klv165gn…0g9l82,458,506.99055816%
klv1g54l…c76pj2,199,00015%
self-stake1,500,00010%
klv1ca50…vg8z61,000,0007%
Others (17)5,036,133.17935934%

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 2.05M KLV≈$5,968 at claim time· $820.45 nowgroup total 26.82M KLVacross 16 validators≈$10,726

66%reaches exchange/bridge exits · 1–2 hops

10.13M KLV left the rewards address — 66% (6.73M 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-deposit6.73M KLV≈$2,691100%
- viaklv1f2xt…a75vg2.57M
- viaklv1hhzw…y5uzx2.17M
- viaklv1zhyh…ggp0g1.99M
- viaklv16k93…fk80z438.77

Other destinations · non-exchange recipients

klv1t59cjs…jnxaahunlabeled2.5M KLV≈$1000.00
klv1p0892l…e07h3uunlabeled896.7K KLV≈$358.68
Community Paymentstreasury1 KLV≈$0.000400

Reward routing · context, not a flag

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