🛡️ Validator · XPORT Hub-4

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

50%

Self · total stake

1.5M · 19.97M KLV

≈$7,989 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 klv1xz0xkz…gw2mhg

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 15% · top-10 70% · band high

Stake · 22
klv13sxw…fnedm2,995,48815%
other delegators2,849,650.42758514%
klv15ehv…zv5xu2,350,00012%
klv1hkde…ztyef1,770,0009%
self-stake1,500,0008%
Others (17)8,506,68043%

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 1.57M KLV≈$4,466 at claim time· $629.54 now

26%reaches exchange/bridge exits · 1–2 hops

4.71M KLV left the rewards address — 26% (1.25M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange694.25K KLV≈$277.7056%
- viaklv12nxz…jrztm694.25K
KuCoin depositexchange-deposit425.77K KLV≈$170.3134%
- viaklv1pkaq…ge742150.08K
- viaklv1whe8…ah4v7147.89K
- viaklv1tkxz…z3z2365K
- direct62.8K
Bitcoin.Me CEX (hot wallet)exchange-hot-wallet107.23K KLV≈$42.899%
- viaklv1feh9…qea62107.23K
MEXC depositexchange-deposit19.79K KLV≈$7.922%

Other destinations · non-exchange recipients

klv1as4rra…luhuh8unlabeled1.51M KLV≈$602.52
XPORT Hub-3validator1.5M KLV≈$601.16
klv1tkxzts…az3z23unlabeled113.67K KLV≈$45.47
klv1taaf8q…0l5ngqunlabeled89.7K KLV≈$35.88
klv1t3eqyd…yr8lspunlabeled50.65K KLV≈$20.26
klv1k5s3rz…c2xk6runlabeled41.55K KLV≈$16.62

Reward routing · context, not a flag

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