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Claim

ann_9238

annotationversion 7 · currentsubject · address

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

The claim

  • SDN: CYBER2sanctionsanctioned addressPotekhin Danilperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:29584 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29584
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9238btcintel:annotations:9238@v7 sha256:c74ffdf25e30a7d3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdna06c957e9856b222ed0bdeb2b234f191632727fd8b487024c270b4f4ea4f7bedbtcintel:annotations:9238@v1 sha256:a06c957e9856b222
v22026-09-23 14:39 UTCimporter:ofac-sdn8e9416aab20898cdb76967da2768409f2677d41394d25f3ef09a8d0775a32524btcintel:annotations:9238@v2 sha256:8e9416aab20898cd
v32026-09-29 22:09 UTCimporter:ofac-sdnd92337874e4fe376fd94942cf6c00065e1e104bf7bb1b2fa3fb544e2e393c8e8btcintel:annotations:9238@v3 sha256:d92337874e4fe376
v42026-09-30 16:13 UTCimporter:ofac-sdnfda256358be45b58be009fb7a28331e957b9ac41f6ae3c956961b91b98687dcbbtcintel:annotations:9238@v4 sha256:fda256358be45b58
v52026-10-01 22:23 UTCimporter:ofac-sdnf6ec8a6bed841fcdb4e7be91d83947ac808d89b21dfdddb716baf92bc1d56103btcintel:annotations:9238@v5 sha256:f6ec8a6bed841fcd
v62026-10-02 22:18 UTCimporter:ofac-sdn73bf790ec515b0f117bfe2568c3aaa1e5257a6d42f2d7564e6a27bde3f08b04cbtcintel:annotations:9238@v6 sha256:73bf790ec515b0f1
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc74ffdf25e30a7d32a4c06e1337e4afabd49304a74fdc561a542ec9efeb35b08btcintel:annotations:9238@v7 sha256:c74ffdf25e30a7d3

Verify

A citation names a claim id, a version and the first 16 hex of the content hash of that version. Fetch the version and compare: the hash must start with the citation's 16 hex, and the ETag of the answer is the same hash.

curl -sI "https://api.btcintel.io/v1/claims/ann_9238?version=7" | grep -i etag
# ETag: "c74ffdf25e30a7d32a4c06e1337e4afabd49304a74fdc561a542ec9efeb35b08"

curl -s "https://api.btcintel.io/v1/claims/ann_9238?version=7" | jq -r .content_sha256
# c74ffdf25e30a7d32a4c06e1337e4afabd49304a74fdc561a542ec9efeb35b08
# the first 16 hex are the citation's: btcintel:annotations:9238@v7 sha256:c74ffdf25e30a7d3

Every change to the content writes a new version with its own hash; the previous version keeps its hash and its citation, so a quote never changes under the reader.

Dispute0 open disputes · 0 resolved

A dispute names the claim id and a reason; it is recorded under your npub, counted on the claim, and ops resolve it next to the claim with a reason and a date.

Community

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