🛡️ Validator · Gabigol

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 10.1M KLV

≈$4,040 total

Self-stake share

15%

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 klv1aw4038…206djc

Related validators · 6 co-controlled

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

klv16cazfz…wdpqrnKUNAIKASH-8via klv15j…nwu8
klv180cydy…mmqp4yKUNAIKASH-9via klv15j…nwu8
klv1j9xq2u…gkkl4qArrascaetavia klv10s…5cpz
klv1ltukrf…00eq5sKUNAIKASH-6via klv15j…nwu8
klv1nzvvy9…rqsv5tKUNAIKASH-5via klv15j…nwu8
klv1uzsf7a…smcqutKUNAIKASH-7via klv15j…nwu8

Stake concentration · top delegators

top-1 84% · top-10 100% · band severe

Stake · 3
klv15jwa…7nwu88,500,00084%
self-stake1,500,00015%
klv1vend…4ut9p100,0001%

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 1.37M KLV≈$3,282 at claim time· $548.68 nowgroup total 11.08M KLVacross 7 validators≈$4,432

100%reaches exchange/bridge exits · 1–2 hops

1.45M KLV left the rewards address — 100% (1.45M 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-deposit1.3M KLV≈$519.0889%
- viaklv1hhzw…y5uzx1.3M
VoxSwap #2exchange154.64K KLV≈$61.8611%
- viaklv15jwa…7nwu898.18K
- viaklv150fp…myyhz56.46K

Reward routing · context, not a flag

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