🛡️ Validator · VALHALLA-2

no behavioural red flagsgeneral forensic profile →

Status

inactive

Commission

30%

Self · total stake

0 · 2.31M KLV

≈$974.04 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 klv1rhcz3k…4lhvlc

No multisig/permission signers — single-key control.

Stake concentration · top delegators

top-1 22% · top-10 82% · band severe

Stake · 21
klv133dy…8qr4v500,00022%
klv1ynf6…2253h500,00022%
klv1e3r8…xz6ll200,0009%
klv1p2kv…gvhcj150,0007%
klv1upmw…2jv5r113,0005%
Others (16)844,410.44502837%

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 1.37M KLV≈$4,926 at claim time· $580.31 now

56%reaches exchange/bridge exits · 1–2 hops

6.61M KLV left the rewards address — 56% (3.7M 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≈$1,47094%
- viaklv1h5ln…umt4z3.48M
Bitcoin.Me CEX (legacy #1)exchange-hot-wallet182.8K KLV≈$77.175%
- viaklv1n9d6…km82j182.8K
KuCoinexchange-hot-wallet21.07K KLV≈$8.891%
- viaklv1vfjy…h9lq421.07K
VoxSwap #4exchange15K KLV≈$6.330%
- viaklv1lz80…lqx9u15K

Other destinations · non-exchange recipients

klv1h5ln28…uumt4zunlabeled2.84M KLV≈$1,198
klv1lz80l6…qlqx9uunlabeled55.12K KLV≈$23.27
klv1urguld…sdcz0wunlabeled18.01K KLV≈$7.60

Reward routing · context, not a flag

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