🛡️ Validator · Prospective_LLc

no behavioural red flagsgeneral forensic profile →

Status

eligible

Commission

Self · total stake

11.07M · 299.07M KLV

≈$119,628 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 klv1rwunhy…jx6y7r

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 10% · top-10 57% · band high

Stake · 22
other delegators97,967,330.93860433%
klv1e53k…lr3wn31,100,00010%
klv1jkyq…2aa6x28,000,0009%
klv1q6m7…jzsd226,678,1049%
klv1nypn…0dvau25,886,874.5652219%
Others (17)89,437,491.51823930%

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 1.54M KLV≈$4,695 at claim time· $616.72 now

69%reaches exchange/bridge exits · 1–2 hops

82.81K KLV left the rewards address — 69% (56.91K KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #4exchange32.51K KLV≈$13.0057%
VoxSwap #2exchange24.4K KLV≈$9.7643%
- direct20K
- viaklv1d8jt…lq74e3,900
- viaklv1906a…dhczf500

Other destinations · non-exchange recipients

klv1hx7nn0…nf54y8unlabeled5,000 KLV≈$2.00
klv1dk0ql4…9t74slunlabeled5,000 KLV≈$2.00
klv18vy02d…59nvm5unlabeled5,000 KLV≈$2.00
klv1574x4w…9s9gr4unlabeled5,000 KLV≈$2.00
klv1906a5g…kdhczfunlabeled4,500 KLV≈$1.80
klv1d8jtha…dlq74eunlabeled1,100 KLV≈$0.4400

Reward routing · context, not a flag

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