🛡️ Validator · KUNAIKASH-6

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 10.64M KLV

≈$4,256 total

Self-stake share

14%

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 klv1ltukrf…00eq5s

Related validators · 6 co-controlled

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

klv16cazfz…wdpqrnKUNAIKASH-8via klv1tz…6p8w
klv180cydy…mmqp4yKUNAIKASH-9via klv1tz…6p8w
klv1aw4038…206djcGabigolvia klv15j…nwu8
klv1j9xq2u…gkkl4qArrascaetavia klv15j…nwu8
klv1nzvvy9…rqsv5tKUNAIKASH-5via klv1tz…6p8w
klv1uzsf7a…smcqutKUNAIKASH-7via klv1tz…6p8w

Stake concentration · top delegators

top-1 15% · top-10 82% · band severe

Stake · 22
klv1fjee…xuhja1,600,00015%
klv15693…7np5r1,511,00014%
self-stake1,501,00014%
klv1nda9…qlrd81,000,0009%
klv1wngh…jkvyv919,4009%
Others (17)4,108,233.75280939%

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 2.77M KLV≈$6,422 at claim time· $1,110 nowgroup total 11.08M KLVacross 7 validators≈$4,432

87%reaches exchange/bridge exits · 1–2 hops

2.87M KLV left the rewards address — 87% (2.49M 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-deposit1.12M KLV≈$448.1645%
- viaklv1hhzw…y5uzx1.12M
Bitcoin.Me CEX (hot wallet)exchange-hot-wallet1.05M KLV≈$421.5642%
- viaklv1q7xd…sfg3x1.05M
VoxSwap #2 depositexchange-deposit252.63K KLV≈$101.0510%
- viaklv1qk36…k3p4t252.63K
VoxSwap #2exchange62.52K KLV≈$25.013%
- viaklv150fp…myyhz62.52K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled295.71K KLV≈$118.28
Swopus DEX (KUNAIKLV)dex41.24K KLV≈$16.49
Bitcoin.Me DEXdex19.88K KLV≈$7.95
klv1nkyn8z…2l8z6nunlabeled16K KLV≈$6.40
klv1q7xdpy…ksfg3xunlabeled4,516.77 KLV≈$1.81

Reward routing · context, not a flag

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