🛡️ Validator · KUNAIKASH-5

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 13.91M KLV

≈$5,563 total

Self-stake share

11%

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 klv1nzvvy9…rqsv5t

Related validators · 6 co-controlled

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

klv16cazfz…wdpqrnKUNAIKASH-8via klv1tz…6p8w
klv180cydy…mmqp4yKUNAIKASH-9via klv1tz…6p8w
klv1aw4038…206djcGabigolvia klv15j…nwu8
klv1j9xq2u…gkkl4qArrascaetavia klv15j…nwu8
klv1ltukrf…00eq5sKUNAIKASH-6via klv1tz…6p8w
klv1uzsf7a…smcqutKUNAIKASH-7via klv1tz…6p8w

Stake concentration · top delegators

top-1 12% · top-10 77% · band high

Stake · 22
klv1fjee…xuhja1,600,00012%
klv1gnt9…p54ph1,600,00012%
self-stake1,501,00011%
klv1w5d4…cw83t1,200,0009%
klv15693…7np5r1,003,0007%
Others (17)7,003,529.82011950%

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 2.85M KLV≈$6,916 at claim time· $1,138 nowgroup total 11.08M KLVacross 7 validators≈$4,432

90%reaches exchange/bridge exits · 1–2 hops

2.77M KLV left the rewards address — 90% (2.5M 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-wallet1.19M KLV≈$476.5048%
- viaklv1l8ct…pnz371.19M
KuCoin deposit #9exchange-deposit1.05M KLV≈$421.4542%
- viaklv1hhzw…y5uzx1.05M
VoxSwap #2 depositexchange-deposit201.67K KLV≈$80.678%
- viaklv1qk36…k3p4t201.67K
VoxSwap #2exchange54.13K KLV≈$21.652%
- viaklv150fp…myyhz54.13K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled210.97K KLV≈$84.39
Bitcoin.Me DEXdex35.69K KLV≈$14.28
klv1nkyn8z…2l8z6nunlabeled11.7K KLV≈$4.68
Swopus DEX (KUNAIKLV)dex4,171.67 KLV≈$1.67
klv1l8ctle…2pnz37unlabeled1,702.89 KLV≈$0.6812
klv1pycejk…ztud2zunlabeled1,200 KLV≈$0.4800

Reward routing · context, not a flag

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