🛡️ Validator · KUNAIKASH-3

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

100%

Self · total stake

1.5M · 13.95M KLV

≈$5,578 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 klv1xqmqkq…w2jgld

Related validators · 4 co-controlled

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

klv1476f89…qs75l9unusedvia klv1zz…4n9c
klv15j32qa…u9nfc5KUNAIKASH-4via klv1zz…4n9c
klv1myy5rg…3utux6KUNAIKASH-1via klv1zz…4n9c
klv1nw6reh…way5pdKUNAIKASH-2via klv1zz…4n9c

Stake concentration · top delegators

top-1 22% · top-10 60% · band high

Stake · 22
klv1wngh…jkvyv3,130,703.77108822%
other delegators2,765,478.35028620%
self-stake1,500,00011%
klv13nvf…gm7rd605,0004%
klv1s3ve…7ht9k585,781.0704814%
Others (17)5,358,509.32386438%

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 3.74M KLV≈$9,849 at claim time· $1,495 nowgroup total 14.01M KLVacross 5 validators≈$5,603

90%reaches exchange/bridge exits · 1–2 hops

3.66M KLV left the rewards address — 90% (3.3M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

Bitcoin.Me CEX (hot wallet)exchange-hot-wallet1.71M KLV≈$685.5452%
- viaklv1mlp9…vyfjl1.71M
KuCoin deposit #9exchange-deposit1.32M KLV≈$526.1440%
- viaklv1hhzw…y5uzx1.26M
- viaklv1zhyh…ggp0g53.33K
VoxSwap #2 depositexchange-deposit267.39K KLV≈$106.968%
- viaklv1qk36…k3p4t267.39K

Other destinations · non-exchange recipients

klv1qqqqqq…4a5xhtunlabeled293.27K KLV≈$117.31
Swopus DEX (KUNAIKLV)dex18.77K KLV≈$7.51
klv1nkyn8z…2l8z6nunlabeled15.2K KLV≈$6.08
Bitcoin.Me DEXdex13.97K KLV≈$5.59
klv1mlp9m4…9vyfjlunlabeled9,779.33 KLV≈$3.91
klv1zh7pzr…mdzv09unlabeled6,975.66 KLV≈$2.79

Reward routing · context, not a flag

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