🛡️ Validator · Kyat.me

no behavioural red flagsgeneral forensic profile →

Status

jailed · jailed

Commission

24%

Self · total stake

0 · 8.73M KLV

≈$3,557 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 klv1mrphdc…yen6cs

rewards → klv10wme4t…dynj5z

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 19% · top-10 69% · band high

Stake · 21
klv1g3s6…qm6f71,700,00019%
klv1ca07…9v07m1,210,00014%
other delegators1,169,845.82612913%
klv19h43…wqxcj683,8008%
klv15axc…g7g23614,0007%
Others (16)3,347,760.8476938%

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 204.09K KLV≈$494.59 at claim time· $83.20 now

66%reaches exchange/bridge exits · 1–2 hops

2.93M KLV left the rewards address — 66% (1.92M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.6M KLV≈$653.8484%
- direct1.6M
- viaklv1ac7n…wf2pd1,659
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet315K KLV≈$128.4116%
- viaklv19klu…wqux4315K

Other destinations · non-exchange recipients

klv1ac7nhh…rwf2pdunlabeled1.01M KLV≈$411.76

Reward routing · context, not a flag

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