🛡️ Validator · KVGermany-XI

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

60%

Self · total stake

1.5M · 11.97M KLV

≈$4,790 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 klv1963tv3…e6txtk

rewards → klv194p0vf…pfq93w

signer klv1vryd9k…jpy8mk
signer klv13c8kvl…zsalhd

Related validators · 10 co-controlled

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

klv16j7axu…svkffzKVGermany-IXvia klv1vr…y8mk
klv1a4kvwa…2vcfvzKVGermany-IIIvia klv1vr…y8mk
klv1apnq55…8q3fmgKVGermany-IIvia klv1vr…y8mk
klv1hmkzy9…t08xa4KVGermany-VIIvia klv1vr…y8mk
klv1jjz2zt…g44dkdKVGermany-VIvia klv1vr…y8mk
klv1p8gwm6…n44kgrKVGermany-IVvia klv1vr…y8mk
klv1rm4pwq…eak7vgKVGermany-VIIIvia klv1vr…y8mk
klv1rpurpz…e8r040KVGermanyvia klv1vr…y8mk
klv1ta6q6j…7d5xn0KVGermany-Vvia klv1vr…y8mk
klv1wscl5k…7exkr4KVGermany-Xvia klv1vr…y8mk

Stake concentration · top delegators

top-1 13% · top-10 69% · band high

Stake · 22
self-stake1,500,10013%
klv18duk…k04uv1,441,15012%
other delegators1,240,702.04568410%
klv18lnj…7v53a1,100,0009%
klv1c7sy…dlznr1,000,0008%
Others (17)5,693,016.54577548%

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 8.78M KLV≈$17,459 at claim time· $3,512 now· rewards pooled across 11 validators (one payout address)

36%reaches exchange/bridge exits · 1–2 hops

8.79M KLV left the rewards address — 36% (3.16M 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-wallet2.79M KLV≈$1,11788%
- viaklv1dyfe…qflel2.79M
KuCoinexchange-hot-wallet350K KLV≈$140.0011%
- viaklv1rhe3…9hexa350K
VoxSwap #2exchange20.5K KLV≈$8.201%
- viaklv1vryd…py8mk20.5K

Other destinations · non-exchange recipients

klv1vryd9k…jpy8mkunlabeled5.59M KLV≈$2,236
klv1g2r2q8…chvpr4unlabeled34.29K KLV≈$13.71
klv1hc6pg2…hht39xunlabeled5 KLV≈$0.00200

Reward routing · context, not a flag

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