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Claim

ann_9240

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_9240btcintel:annotations:9240@v7 sha256:06d987c6e2256d3f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn11338411b2704baafd693fb784ad8a2b2022c1e02763a70143956e249290f27dbtcintel:annotations:9240@v1 sha256:11338411b2704baa
v22026-09-23 14:39 UTCimporter:ofac-sdn01b34b6e3abd36140bf4bcd0ef9d45c018f694bbe9bdf91d97f8c3fab5adddd7btcintel:annotations:9240@v2 sha256:01b34b6e3abd3614
v32026-09-29 22:09 UTCimporter:ofac-sdn4ae0eed0ce008f6fb00267ccfa613f20b8e140e7d6aa8d588f76020dbcf4f671btcintel:annotations:9240@v3 sha256:4ae0eed0ce008f6f
v42026-09-30 16:13 UTCimporter:ofac-sdnbf71b8a5d4d5619d31e626d667c17ef08be6bf64f1fb499977ea9b3abe942580btcintel:annotations:9240@v4 sha256:bf71b8a5d4d5619d
v52026-10-01 22:23 UTCimporter:ofac-sdnd6cf2e43a80305403cd4f0b83b6c57a024290fa092a4a33a1819a92d2c3bde25btcintel:annotations:9240@v5 sha256:d6cf2e43a8030540
v62026-10-02 22:18 UTCimporter:ofac-sdn0ace342e44e9ae6f05cbc2639d64b60228f20d68430d251e74a6623d54c8502abtcintel:annotations:9240@v6 sha256:0ace342e44e9ae6f
v7current2026-10-05 22:13 UTCimporter:ofac-sdn06d987c6e2256d3fdfa1c1a1f9e84cb1e6466e7c68bd53889ff8f8a684f6020dbtcintel:annotations:9240@v7 sha256:06d987c6e2256d3f

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_9240?version=7" | grep -i etag
# ETag: "06d987c6e2256d3fdfa1c1a1f9e84cb1e6466e7c68bd53889ff8f8a684f6020d"

curl -s "https://api.btcintel.io/v1/claims/ann_9240?version=7" | jq -r .content_sha256
# 06d987c6e2256d3fdfa1c1a1f9e84cb1e6466e7c68bd53889ff8f8a684f6020d
# the first 16 hex are the citation's: btcintel:annotations:9240@v7 sha256:06d987c6e2256d3f

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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