🛡️ Validator · KUNAIKASH-1

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 14.59M KLV

≈$5,835 total

Self-stake share

10%

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 klv1myy5rg…3utux6

Related validators · 4 co-controlled

Share a permission/multisig signer — one entity operates these.

klv1476f89…qs75l9unusedvia klv1zz…4n9c
klv15j32qa…u9nfc5KUNAIKASH-4via klv1zz…4n9c
klv1nw6reh…way5pdKUNAIKASH-2via klv1zz…4n9c
klv1xqmqkq…w2jgldKUNAIKASH-3via klv1zz…4n9c

Stake concentration · top delegators

top-1 12% · top-10 64% · band high

Stake · 22
other delegators2,325,117.92575616%
klv1w5d4…cw83t1,780,00012%
klv1uhk6…xahj91,770,00012%
self-stake1,500,00010%
klv1wpqh…v8kx21,052,3507%
Others (17)6,159,274.62542842%

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 3.56M KLV≈$9,415 at claim time· $1,422 nowgroup total 14.01M KLVacross 5 validators≈$5,603

57%reaches exchange/bridge exits · 1–2 hops

6.61M KLV left the rewards address — 57% (3.78M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

Bitcoin.Me CEX (hot wallet)exchange-hot-wallet1.58M KLV≈$632.1742%
- viaklv1yypa…j79721.58M
KuCoin deposit #9exchange-deposit1.03M KLV≈$411.2327%
- viaklv1hhzw…y5uzx1.03M
VoxSwap #2exchange697.59K KLV≈$279.0318%
- viaklv1t8a2…tc0hx370.8K
- viaklv1pfeq…h3hnq326.79K
VoxSwap #4exchange473.8K KLV≈$189.5213%
- viaklv1ttlv…wzvg2473.8K

Other destinations · non-exchange recipients

klv1424zve…zmr5jcunlabeled473.8K KLV≈$189.52
klv1qqqqqq…4a5xhtunlabeled308.26K KLV≈$123.30
klv19n03le…07hc0yunlabeled288.4K KLV≈$115.36
klv1qk36wq…jk3p4tunlabeled261.41K KLV≈$104.56
klv14vmmc8…rr97n8unlabeled206K KLV≈$82.40
klv1pfeqtk…qh3hnqunlabeled147.01K KLV≈$58.81

Reward routing · context, not a flag

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