🛡️ Validator · Uchiha

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

30%

Self · total stake

0 · 1.32M KLV

≈$536.84 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 klv1q8fu69…82kfyl

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 38% · top-10 89% · band severe

Stake · 21
klv1crrj…2dmsr500,00038%
klv1ttxh…zzaq9130,00010%
klv1e3r8…xz6ll100,0008%
klv1n740…k5yc875,0026%
klv1ur32…hpydl75,0006%
Others (16)436,968.66384133%

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 807.33K KLV≈$2,261 at claim time· $329.09 now

96%reaches exchange/bridge exits · 1–2 hops

14.2M KLV left the rewards address — 96% (13.67M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoinexchange-hot-wallet9.51M KLV≈$3,87770%
- viaklv1g0ft…jqckw9.51M
VoxSwap #2exchange4.11M KLV≈$1,67730%
- direct1.8M
- viaklv1wgac…tlluu1.2M
- viaklv1tpkh…2skn31.11M
VoxSwap #4exchange47.38K KLV≈$19.310%
- viaklv1v2wq…lcprr47.38K

Other destinations · non-exchange recipients

klv1wgacqc…ftlluuunlabeled355.15K KLV≈$144.77
klv1v2wqps…jlcprrunlabeled173.12K KLV≈$70.57
klv1g0ftgw…pjqckwunlabeled6 KLV≈$0.00245

Reward routing · context, not a flag

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