🛡️ Validator · cantinaBAND

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

20%

Self · total stake

0 · 21.01K KLV

≈$8.57 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 klv1gw8v89…t7udfe

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 36% · top-10 100% · band severe

Stake · 5
klv12t7t…nlpr87,59536%
klv1e6sp…jy8796,250.13474330%
klv1xurm…gckn65,169.63492325%
klv1d9he…fxtn51,0005%
klv1ztzv…37l4w1,0005%

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 1.75M KLV≈$7,637 at claim time· $715.26 now

12%reaches exchange/bridge exits · 1–2 hops

11.77M KLV left the rewards address — 12% (1.39M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #4exchange1.26M KLV≈$513.5091%
- viaklv1slwk…rr9l41.26M
- direct2,220
VoxSwap #2exchange128K KLV≈$52.189%
- direct81K
- viaklv1xe4y…7hpw547K

Other destinations · non-exchange recipients

klv1xe4yhz…d7hpw5unlabeled10.33M KLV≈$4,210
klv1pycejk…ztud2zunlabeled50K KLV≈$20.38
klv1t0dych…55f2mqunlabeled1,000 KLV≈$0.4076
klv1s2mmff…aj74f5unlabeled1,000 KLV≈$0.4076

Reward routing · context, not a flag

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