🛡️ Validator · NODE-NL-V6

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

40%

Self · total stake

1.5M · 14.99M KLV

≈$5,997 total

Self-stake share

10%

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 klv1ywe93u…m9mn8d

Related validators · 15 co-controlled

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

klv1030f03…ct6avjPRESIDENT2001via klv18r…efwr
klv14y85gg…uzkv08unusedvia klv18r…efwr
klv18v90hd…3ydkw3NODE-NL-V8via klv18r…efwr
klv1dmy8tn…fcqmepPRESIDENT2000via klv18r…efwr
klv1ed8nqs…8eldg7PRESIDENT2002-The-Countessvia klv18r…efwr
klv1hwuhr7…e9udx5HISPANOvia klv18r…efwr
klv1j8gnmq…yz5kjmNODE-NL-V7via klv18r…efwr
klv1lc2h57…fp67yjMr-TRXvia klv18r…efwr
klv1u02guy…g0rsc0NODE-NL-V3via klv18r…efwr
klv1v2wvk5…snpxxjNODE-NL-V5via klv18r…efwr
klv1vcgpm6…7rafy8NODE-NL-V2via klv18r…efwr
klv1xzxqhj…q7wdygVALERIE-IIvia klv18r…efwr
klv1zje2pr…a4vq9rNODE-NL-V4via klv18r…efwr
klv1zkkvex…gxwhfrNODE-NL-V1via klv18r…efwr
klv1zvd4vs…jz5evzECOvia klv18r…efwr

Stake concentration · top delegators

top-1 13% · top-10 53% · band high

Stake · 22
other delegators4,181,497.64546828%
klv1ca50…vg8z62,000,00013%
self-stake1,500,00010%
klv1hx9q…l7san1,100,0007%
klv19e72…kj73f500,0003%
Others (17)5,710,161.46414338%

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 1.98M KLV≈$5,649 at claim time· $791.04 nowgroup total 26.82M KLVacross 16 validators≈$10,726

62%reaches exchange/bridge exits · 1–2 hops

8.51M KLV left the rewards address — 62% (5.29M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

KuCoin deposit #9exchange-deposit5.29M KLV≈$2,117100%
- viaklv1f2xt…a75vg2.75M
- viaklv1zhyh…ggp0g1.89M
- viaklv1hhzw…y5uzx649.81K

Other destinations · non-exchange recipients

klv1akd6cx…n24nqpunlabeled1.7M KLV≈$680.00
klv1p0892l…e07h3uunlabeled915.08K KLV≈$366.03
klv190e3u9…phl47funlabeled329.61K KLV≈$131.84
klv1esfc04…k0sp92unlabeled273.25K KLV≈$109.30
klv1zje2pr…a4vq9runlabeled1,005 KLV≈$0.4020
klv16k93d5…wfk80zunlabeled439.77 KLV≈$0.1759

Reward routing · context, not a flag

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