🛡️ Validator · Mr-TRX

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

30%

Self · total stake

0 · 0 KLV

≈$0 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 klv1lc2h57…fp67yj

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 klv1k7…vaqh
klv1dmy8tn…fcqmepPRESIDENT2000via klv18r…efwr
klv1ed8nqs…8eldg7PRESIDENT2002-The-Countessvia klv18r…efwr
klv1hwuhr7…e9udx5HISPANOvia klv18r…efwr
klv1j8gnmq…yz5kjmNODE-NL-V7via klv1k7…vaqh
klv1u02guy…g0rsc0NODE-NL-V3via klv1k7…vaqh
klv1v2wvk5…snpxxjNODE-NL-V5via klv1k7…vaqh
klv1vcgpm6…7rafy8NODE-NL-V2via klv1k7…vaqh
klv1xzxqhj…q7wdygVALERIE-IIvia klv1k7…vaqh
klv1ywe93u…m9mn8dNODE-NL-V6via klv1k7…vaqh
klv1zje2pr…a4vq9rNODE-NL-V4via klv1k7…vaqh
klv1zkkvex…gxwhfrNODE-NL-V1via klv1k7…vaqh
klv1zvd4vs…jz5evzECOvia klv18r…efwr

Stake concentration · top delegators

top-1 0% · top-10 0% · band low

No stake.

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 1.23M KLV≈$4,112 at claim time· $490.87 nowgroup total 26.82M KLVacross 16 validators≈$10,726

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

2.73M KLV left the rewards address — 100% (2.72M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.5M KLV≈$600.7555%
- viaklv1flpl…las971.5M
- viaklv1t8a2…tc0hx1,591.07
KuCoin deposit #9exchange-deposit1.22M KLV≈$488.7245%
- viaklv1hhzw…y5uzx822.37K
- viaklv1zhyh…ggp0g386.26K
- viaklv16k93…fk80z13.18K

Other destinations · non-exchange recipients

klv1u2yyj5…pvyl8kunlabeled1,000 KLV≈$0.4000
HISPANOvalidator1,000 KLV≈$0.4000
klv18v90hd…3ydkw3unlabeled1,000 KLV≈$0.4000
Community Paymentstreasury1 KLV≈$0.000400

Reward routing · context, not a flag

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