🛡️ Validator · llc-validator-1

no behavioural red flagsgeneral forensic profile →

Status

jailed · jailed

Commission

20%

Self · total stake

0 · 3.11M KLV

≈$1,355 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 klv1mx0tad…m7nckf

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 49% · top-10 81% · band severe

Stake · 21
klv1uhlc…m9rzn1,520,36049%
other delegators270,151.6845839%
klv1p2kv…gvhcj200,0006%
klv1qp9n…mwktt184,194.8458716%
klv13sxw…fnedm165,0285%
Others (16)774,510.56218425%

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 715.97K KLV≈$2,661 at claim time· $311.49 now

58%reaches exchange/bridge exits · 1–2 hops

2.21M KLV left the rewards address — 58% (1.29M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.12M KLV≈$485.9786%
- viaklv1e3r8…xz6ll881.62K
- direct235.38K
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet175K KLV≈$76.1414%
- viaklv1d6cp…a86u4175K

Other destinations · non-exchange recipients

klv1e3r8e9…yxz6llunlabeled801.18K KLV≈$348.56
klv1jjuxa3…lqrffhunlabeled120K KLV≈$52.21

Reward routing · context, not a flag

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