🛡️ Validator · PLC-Node

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

Self · total stake

0 · 6.86M KLV

≈$2,833 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 klv1tyajtx…ayxflh

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 36% · top-10 99% · band severe

Stake · 18
klv1a432…3rxd92,500,00036%
klv1mce8…5qekq1,198,00017%
klv1jxr9…amxjn966,00014%
klv1x9gj…gr083785,736.61824911%
klv1njyc…tftky500,0007%
Others (13)905,784.89993813%

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 471.82K KLV≈$1,887 at claim time· $194.97 now

97%reaches exchange/bridge exits · 1–2 hops

1.97M KLV left the rewards address — 97% (1.91M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange1.74M KLV≈$720.1991%
- viaklv1zq27…2mm0q1.74M
VoxSwap #4exchange167.23K KLV≈$69.119%
- viaklv1utss…nz6te105.6K
- viaklv1slf4…0marq60.14K
- direct1,489.61

Other destinations · non-exchange recipients

klv1utss7s…8nz6teunlabeled59.61K KLV≈$24.63

Reward routing · context, not a flag

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