🛡️ Validator · KVGermany-II

no behavioural red flagsgeneral forensic profile →

Status

elected

Commission

60%

Self · total stake

1.5M · 11.96M KLV

≈$4,782 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 klv1apnq55…8q3fmg

rewards → klv194p0vf…pfq93w

Related validators · 10 co-controlled

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

klv16j7axu…svkffzKVGermany-IXvia klv194…q93w
klv1963tv3…e6txtkKVGermany-XIvia klv13c…alhd
klv1a4kvwa…2vcfvzKVGermany-IIIvia klv194…q93w
klv1hmkzy9…t08xa4KVGermany-VIIvia klv194…q93w
klv1jjz2zt…g44dkdKVGermany-VIvia klv194…q93w
klv1p8gwm6…n44kgrKVGermany-IVvia klv194…q93w
klv1rm4pwq…eak7vgKVGermany-VIIIvia klv194…q93w
klv1rpurpz…e8r040KVGermanyvia klv194…q93w
klv1ta6q6j…7d5xn0KVGermany-Vvia klv194…q93w
klv1wscl5k…7exkr4KVGermany-Xvia klv194…q93w

Stake concentration · top delegators

top-1 13% · top-10 58% · band high

Stake · 22
other delegators2,768,409.15294923%
self-stake1,500,10013%
klv1mumn…xhr8j970,0008%
klv1mfwl…dexpl930,160.5366788%
klv12502…997ru673,014.4465686%
Others (17)5,113,873.50201543%

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)…