🛡️ Validator · U-Two-SAFE

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

50%

Self · total stake

1.5M · 19.98M KLV

≈$7,994 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 klv1qdjgnh…lt0ujq

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 16% · top-10 82% · band severe

Stake · 22
klv1fyxz…9djqx3,132,60016%
klv1glmx…kx62q3,000,00015%
klv1rzw6…xzke52,000,00010%
klv19jga…uv0gx1,586,6008%
klv1cs7w…8uaw71,565,0008%
Others (17)8,700,090.84833344%

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 1.88M KLV≈$4,819 at claim time· $753.62 now

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

1.88M KLV left the rewards address — 1% (11.27K KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoinexchange-hot-wallet11.27K KLV≈$4.51100%
- viaklv1daa4…syx5l11.27K

Other destinations · non-exchange recipients

klv17gk5hx…a25eq9unlabeled1.87M KLV≈$749.16
klv14qmfew…theplkunlabeled6 KLV≈$0.00240

Reward routing · context, not a flag

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