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Claim

ann_9243

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 addressKARASAVIDI Dmitriiperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:29585 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9243btcintel:annotations:9243@v7 sha256:4d32f4b3076598c0
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn43d448ef634d052d2cea5540e7733ed36d223e485410411814af1bfa9476764bbtcintel:annotations:9243@v1 sha256:43d448ef634d052d
v22026-09-23 14:39 UTCimporter:ofac-sdneb9de444f7fe23d3679633725d2e8af89bd126e019bdb794dabc8eb39d1d757bbtcintel:annotations:9243@v2 sha256:eb9de444f7fe23d3
v32026-09-29 22:09 UTCimporter:ofac-sdna2ce4cadc0a771a525a748b606dd1071eb0193b9c6c1b1222a0ae677ef9cbafdbtcintel:annotations:9243@v3 sha256:a2ce4cadc0a771a5
v42026-09-30 16:13 UTCimporter:ofac-sdn156ba71db9ec07f46a0804e9aafc9ead4674065a1cb0243675f718003d8fa3d4btcintel:annotations:9243@v4 sha256:156ba71db9ec07f4
v52026-10-01 22:23 UTCimporter:ofac-sdn8d22bc32a2dd382d4ebadd73d4645168940b83e0e14fdcbff2090a0636499b87btcintel:annotations:9243@v5 sha256:8d22bc32a2dd382d
v62026-10-02 22:18 UTCimporter:ofac-sdneb68653e2cba9f390f5f9bf3d4d1f8a39a077941cbaedfcf8485a0f23938767ebtcintel:annotations:9243@v6 sha256:eb68653e2cba9f39
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4d32f4b3076598c0d6b60c2ff09dac9fb4f3f8b071283df7e4fd5c0da37e80b9btcintel:annotations:9243@v7 sha256:4d32f4b3076598c0

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_9243?version=7" | grep -i etag
# ETag: "4d32f4b3076598c0d6b60c2ff09dac9fb4f3f8b071283df7e4fd5c0da37e80b9"

curl -s "https://api.btcintel.io/v1/claims/ann_9243?version=7" | jq -r .content_sha256
# 4d32f4b3076598c0d6b60c2ff09dac9fb4f3f8b071283df7e4fd5c0da37e80b9
# the first 16 hex are the citation's: btcintel:annotations:9243@v7 sha256:4d32f4b3076598c0

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.

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