🛡️ Validator · HISPANO

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 146.75M KLV

≈$58,701 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 klv1hwuhr7…e9udx5

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
klv1ed8nqs…8eldg7PRESIDENT2002-The-Countessvia 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 14% · top-10 46% · band medium

Stake · 22
other delegators60,286,335.79912341%
klv1tkfc…acgqg20,000,00014%
klv13apq…r804k11,369,714.5931438%
klv1gq5t…9ef3a6,390,710.2967984%
klv1zqkm…cap045,689,0004%
Others (17)43,018,105.1529%

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 1.44M KLV≈$4,022 at claim time· $574.30 nowgroup total 26.82M KLVacross 16 validators≈$10,726

48%reaches exchange/bridge exits · 1–2 hops

3.08M KLV left the rewards address — 48% (1.48M 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-deposit1.48M KLV≈$593.20100%
- viaklv1hhzw…y5uzx1.23M
- viaklv1zhyh…ggp0g198.67K
- viaklv1f2xt…a75vg50.01K
- viaklv16k93…fk80z7,393.67
VoxSwap #2exchange1,738.48 KLV≈$0.69540%
- viaklv1t8a2…tc0hx1,738.48

Other destinations · non-exchange recipients

klv1vcgpm6…7rafy8unlabeled1.6M KLV≈$640.00
Community Paymentstreasury1 KLV≈$0.000400

Reward routing · context, not a flag

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