🛡️ Validator · Scuderia Ferrari

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

25%

Self · total stake

0 · 11.14M KLV

≈$4,456 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 klv1lzty6m…3kmuge

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 96% · top-10 100% · band severe

Stake · 21
klv1uhlc…m9rzn10,708,357.2157796%
klv1ut77…zefau100,0001%
klv1zey8…xcrgm78,319.4369421%
klv1m8p0…yltz960,083.0960231%
klv1px7m…gcnkf54,365.5479530%
Others (16)138,696.3069041%

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 822.36K KLV≈$2,571 at claim time· $328.94 now

99%reaches exchange/bridge exits · 1–2 hops

2.37M KLV left the rewards address — 99% (2.36M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.94M KLV≈$774.5282%
- viaklv10wa4…uskuj1.2M
- viaklv1q8ge…0m3nj569.8K
- viaklv1l067…c9nsf152.5K
- direct14K
VoxSwap #4exchange423.02K KLV≈$169.2118%
- viaklv1yu82…ykv85423.02K

Other destinations · non-exchange recipients

klv1f7rlgy…08gughunlabeled11K KLV≈$4.40
klv1d7sl0j…adgz4punlabeled900 KLV≈$0.3600
klv1s9q57w…z4lj6runlabeled500 KLV≈$0.2000
klv190e3u9…phl47funlabeled200 KLV≈$0.0800

Reward routing · context, not a flag

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