🛡️ Validator · dexscan.me

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 20M KLV

≈$7,999 total

Self-stake share

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 klv1cjfp4z…h782mj

rewards → klv1qyzqxa…mzmes4

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 27% · top-10 66% · band high

Stake · 22
klv1uhlc…m9rzn5,306,199.18333627%
other delegators2,903,069.03853615%
self-stake1,500,0008%
klv1uhk6…xahj91,500,0008%
klv1zks6…wd88r1,014,6005%
Others (17)7,773,40039%

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 3.33M KLV≈$8,247 at claim time· $1,333 now

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

3.33M KLV left the rewards address — 100% (3.33M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoinexchange-hot-wallet3.04M KLV≈$1,21691%
- viaklv1pess…mu8wl3.04M
VoxSwap #4exchange227.82K KLV≈$91.137%
- viaklv1pdla…d3f5k117.82K
- direct110K
VoxSwap #2exchange64.16K KLV≈$25.662%

Reward routing · context, not a flag

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