🛡️ Validator · VALHALLA

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

30%

Self · total stake

0 · 1.77M KLV

≈$749.63 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 klv1lz80l6…qlqx9u

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 28% · top-10 75% · band high

Stake · 21
klv133dy…8qr4v500,00028%
klv1u43h…qlc6j168,0009%
other delegators100,599.8945536%
klv1rsj5…22jxa100,0006%
klv1cl9r…gydlp100,0006%
Others (16)803,418.25374645%

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 1.55M KLV≈$5,386 at claim time· $655.73 now

54%reaches exchange/bridge exits · 1–2 hops

9.63M KLV left the rewards address — 54% (5.24M KLV) reached labeled exits, the rest went to other (unlabeled) addresses. The % is a share of outflow, not of the claimed total.

VoxSwap #2exchange3.48M KLV≈$1,47467%
- viaklv1h5ln…umt4z3.48M
KuCoinexchange-hot-wallet1.52M KLV≈$642.9829%
- viaklv1vfjy…h9lq41.52M
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet217.5K KLV≈$92.014%
- viaklv1n9d6…km82j217.5K
VoxSwap #4exchange15K KLV≈$6.350%

Other destinations · non-exchange recipients

klv1h5ln28…uumt4zunlabeled2.68M KLV≈$1,134
klv1rhcz3k…4lhvlcunlabeled1.7M KLV≈$720.89
DexBet (game operator)service5,010 KLV≈$2.12

Reward routing · context, not a flag

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