🛡️ Validator · Lighthouse

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

10%

Self · total stake

0 · 793.8K KLV

≈$345.35 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 klv1cpdpy7…q23lc3

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 31% · top-10 100% · band severe

Stake · 12
klv153jl…ft95p250,00031%
klv1l8gh…rwwl5202,00025%
klv1rhuc…5638f180,00023%
klv1nzht…lzca074,0009%
klv1nndn…akgch37,0005%
Others (7)50,8006%

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 372.21K KLV≈$1,659 at claim time· $161.94 now

82%reaches exchange/bridge exits · 1–2 hops

1.92M KLV left the rewards address — 82% (1.57M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.5M KLV≈$653.8596%
- viaklv1q8fu…2kfyl1.5M
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet68.75K KLV≈$29.914%
- viaklv153y6…qr7l568.75K

Other destinations · non-exchange recipients

klv1qa8p9t…cm4praunlabeled123.83K KLV≈$53.87
klv1ppchf5…7ycge9unlabeled112.3K KLV≈$48.86
klv17ke3wr…sy0a6kunlabeled50.16K KLV≈$21.82
klv128ds39…vcwja5unlabeled50.01K KLV≈$21.76
klv1eqvv7p…x9qyfzunlabeled11.4K KLV≈$4.96
klv1yw62nk…6a9dzzunlabeled2,830 KLV≈$1.23

Reward routing · context, not a flag

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