🛡️ Validator · TheSwan

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

30%

Self · total stake

0 · 3.5M KLV

≈$1,500 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 klv1m9dhqt…aznyxp

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 79% · top-10 99% · band severe

Stake · 17
klv1uhlc…m9rzn2,745,65679%
klv13sxw…fnedm577,48417%
klv1g6mr…t4cs952,976.8011142%
klv1pnfp…vhve331,0001%
klv1kn60…r2uul22,0001%
Others (12)66,494.626142%

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 384.73K KLV≈$1,664 at claim time· $165.05 now

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

1.89M KLV left the rewards address — 99% (1.87M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #4exchange1.55M KLV≈$666.9483%
- viaklv1ytrh…pw4mx1.5M
- direct28K
- viaklv1r9ye…nlykc26K
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet313.97K KLV≈$134.7017%
- viaklv187js…4my0g313.97K

Other destinations · non-exchange recipients

klv18r0yxx…56gxdyunlabeled25K KLV≈$10.73

Reward routing · context, not a flag

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