🛡️ Validator · PRESIDENT2002-The-Countess

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 10M KLV

≈$4,000 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 klv1ed8nqs…8eldg7

Related validators · 15 co-controlled

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

klv1030f03…ct6avjPRESIDENT2001via klv18r…efwr
klv14y85gg…uzkv08unusedvia klv18r…efwr
klv18v90hd…3ydkw3NODE-NL-V8via klv18r…efwr
klv1dmy8tn…fcqmepPRESIDENT2000via klv18r…efwr
klv1hwuhr7…e9udx5HISPANOvia klv18r…efwr
klv1j8gnmq…yz5kjmNODE-NL-V7via klv18r…efwr
klv1lc2h57…fp67yjMr-TRXvia klv18r…efwr
klv1u02guy…g0rsc0NODE-NL-V3via klv18r…efwr
klv1v2wvk5…snpxxjNODE-NL-V5via klv18r…efwr
klv1vcgpm6…7rafy8NODE-NL-V2via klv18r…efwr
klv1xzxqhj…q7wdygVALERIE-IIvia klv18r…efwr
klv1ywe93u…m9mn8dNODE-NL-V6via klv18r…efwr
klv1zje2pr…a4vq9rNODE-NL-V4via klv18r…efwr
klv1zkkvex…gxwhfrNODE-NL-V1via klv18r…efwr
klv1zvd4vs…jz5evzECOvia klv18r…efwr

Stake concentration · top delegators

top-1 60% · top-10 100% · band severe

Stake · 4
klv138ds…khqut6,000,00060%
self-stake1,500,00015%
klv1dxde…0duay1,500,00015%
klv1zldd…0nux81,000,00010%

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 1.81M KLV≈$5,117 at claim time· $724.37 nowgroup total 26.82M KLVacross 16 validators≈$10,726

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

1.81M KLV left the rewards address — 100% (1.81M 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-deposit1.81M KLV≈$723.68100%
- viaklv1hhzw…y5uzx1.43M
- viaklv1zhyh…ggp0g378.82K
- viaklv16k93…fk80z468.79
VoxSwap #2exchange210.14 KLV≈$0.08410%
- viaklv1zs69…4av92210.14

Other destinations · non-exchange recipients

klv1fvdc88…4z6almunlabeled60.0409 KLV≈$0.0240
Community Paymentstreasury1 KLV≈$0.000400

Reward routing · context, not a flag

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