🛡️ Validator · ANAMIX

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

10%

Self · total stake

0 · 94.18M KLV

≈$37,671 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 klv1czjt97…9envdt

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 53% · top-10 81% · band severe

Stake · 21
klv1e53k…lr3wn50,000,00053%
klv1w5ck…vra4q13,460,00014%
other delegators11,417,178.4227812%
klv1dqef…vah4y2,590,0003%
klv1xjn0…3v7nf2,082,250.162%
Others (16)14,627,32916%

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 559.52K KLV≈$1,867 at claim time· $223.81 now

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

2.31M KLV left the rewards address — 100% (2.31M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

MEXCexchange-hot-wallet1.7M KLV≈$680.1574%
- viaklv1aafv…h4mxj1.7M
KuCoin reserve #1exchange-cold606.01K KLV≈$242.4026%
- viaklv1uqrt…6m8dw606.01K

Other destinations · non-exchange recipients

klv1aafvhz…xh4mxjunlabeled12.5 KLV≈$0.00500
klv1uqrtlf…w6m8dwunlabeled9.2 KLV≈$0.00368

Reward routing · context, not a flag

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