🛡️ Validator · Community-Node-#2

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 29M KLV

≈$11,600 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 klv1fqeupe…7zhups

rewards → klv1qyzqxa…mzmes4

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 14% · top-10 48% · band medium

Stake · 22
other delegators9,261,340.63244632%
klv10rkn…64jkd4,000,00014%
klv1wmnt…c6vlf2,030,0007%
self-stake1,501,0105%
klv1wgel…u2e0s1,129,0004%
Others (17)11,077,652.98661638%

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)…