🛡️ Validator · SAME-II

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 13.81M KLV

≈$5,523 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 klv1wy85aw…cclrj8

rewards → klv142w29n…0yd5pe

signer klv1r58rhc…4jnnh6

Related validators · 1 co-controlled

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

klv1v8nv90…yvdrzkSAME-Ivia klv1r5…nnh6

Stake concentration · top delegators

top-1 14% · top-10 75% · band high

Stake · 22
klv1r58r…jnnh62,000,00014%
klv1mxap…wu7eg1,670,00012%
other delegators1,534,951.25337411%
self-stake1,500,00011%
klv1zqad…ye4e61,241,7009%
Others (17)5,862,055.63644242%

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 1.65M KLV≈$9,594 at claim time· $661.22 nowgroup total 2.32M KLVacross 2 validators≈$926.92

64%reaches exchange/bridge exits · 1–2 hops

1.66M KLV left the rewards address — 64% (1.07M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoinexchange-hot-wallet1M KLV≈$401.8794%
- viaklv1psfs…78q4l1M
VoxSwap #4exchange50.19K KLV≈$20.085%
- viaklv1cq60…tr3cd50.19K
VoxSwap #1exchange11.68K KLV≈$4.671%
- viaklv1r58r…jnnh611.68K

Other destinations · non-exchange recipients

klv1qqqqqq…62hs0xunlabeled386.99K KLV≈$154.80
klv1cq60j5…str3cdunlabeled209.82K KLV≈$83.93

Reward routing · context, not a flag

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