🛡️ Validator · Swell-#1

no behavioural red flagsgeneral forensic profile →

Status

elected

Commission

10%

Self · total stake

1.5M · 60M KLV

≈$23,999 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 klv1mewpyw…ryemfz

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 11% · top-10 54% · band high

Stake · 22
other delegators18,259,207.22046130%
klv1nypn…0dvau6,374,00011%
klv1lm4r…3wwyd5,138,0009%
klv1u96v…00kj65,000,0008%
klv1w5hh…h8x994,314,895.5305527%
Others (17)20,912,697.8071735%

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 695.98K KLV≈$2,030 at claim time· $278.39 now

0%reaches exchange/bridge exits · 1–2 hops

16.05K KLV left the rewards address — 0% (0 KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

No reward outflow reaching a labeled exchange/bridge (1–2 hop).

Other destinations · non-exchange recipients

klv1p377cc…mthkp5unlabeled9,800 KLV≈$3.92
klv1smt32q…3zhwqjunlabeled6,250 KLV≈$2.50
klv1x9myyx…etl3uyunlabeled1 KLV≈$0.000400

Reward routing · context, not a flag

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