🛡️ Validator · KUNAIKASH-2

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 14.99M KLV

≈$5,998 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 klv1nw6reh…way5pd

Related validators · 4 co-controlled

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

klv1476f89…qs75l9unusedvia klv1zz…4n9c
klv15j32qa…u9nfc5KUNAIKASH-4via klv1zz…4n9c
klv1myy5rg…3utux6KUNAIKASH-1via klv1zz…4n9c
klv1xqmqkq…w2jgldKUNAIKASH-3via klv1zz…4n9c

Stake concentration · top delegators

top-1 24% · top-10 72% · band high

Stake · 22
klv1wngh…jkvyv3,610,45024%
other delegators2,021,900.37212813%
self-stake1,500,00010%
klv1uhk6…xahj91,132,0008%
klv1s3ve…7ht9k1,018,827.7170267%
Others (17)5,711,766.66602638%

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 3.85M KLV≈$9,859 at claim time· $1,538 nowgroup total 14.01M KLVacross 5 validators≈$5,603

86%reaches exchange/bridge exits · 1–2 hops

3.62M KLV left the rewards address — 86% (3.12M 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-wallet1.68M KLV≈$671.9954%
- viaklv1dpl6…skj8t1.5M
- viaklv1r8l7…e3utf175.07K
KuCoin deposit #9exchange-deposit1.16M KLV≈$463.7137%
- viaklv1hhzw…y5uzx1.08M
- viaklv1zhyh…ggp0g78.25K
VoxSwap #2 depositexchange-deposit283.87K KLV≈$113.559%
- viaklv1qk36…k3p4t283.87K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled313.99K KLV≈$125.60
Bitcoin.Me DEXdex55.53K KLV≈$22.21
klv1qk36wq…jk3p4tunlabeled49.72K KLV≈$19.89
Swopus DEX (KUNAIKLV)dex39.39K KLV≈$15.76
klv1nkyn8z…2l8z6nunlabeled17K KLV≈$6.80
klv1zh7pzr…mdzv09unlabeled13.44K KLV≈$5.37

Reward routing · context, not a flag

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