🛡️ Validator · U-Too-SAFE

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

40%

Self · total stake

0 · 1.56M KLV

≈$660.15 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 klv1s07dde…zu8wgs

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 49% · top-10 91% · band severe

Stake · 21
klv1g54l…c76pj770,00049%
klv1nndn…akgch310,00020%
klv1qp7w…8j5va78,0005%
klv1jye4…7jl2464,964.9439124%
klv1hfhg…3q3zs50,0003%
Others (16)287,543.717718%

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 610.79K KLV≈$2,514 at claim time· $258.39 now

77%reaches exchange/bridge exits · 1–2 hops

2.12M KLV left the rewards address — 77% (1.64M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoinexchange-hot-wallet1.64M KLV≈$692.05100%
- viaklv1daa4…syx5l1.64M

Other destinations · non-exchange recipients

klv17gk5hx…a25eq9unlabeled479.57K KLV≈$202.87

Reward routing · context, not a flag

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