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Claim

ann_9249

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 addressAndreyev Anton Nikolaeyvichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9249btcintel:annotations:9249@v7 sha256:25dc759fa7900ca8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn15d6f825663c65fe644ab0a48556214b36523da888ea7aecc6620b8ece1d732bbtcintel:annotations:9249@v1 sha256:15d6f825663c65fe
v22026-09-23 14:39 UTCimporter:ofac-sdnb6f6f5dd518533158bd6736ee29c673c249697b60dd7ded6796e4ede27da4abdbtcintel:annotations:9249@v2 sha256:b6f6f5dd51853315
v32026-09-29 22:09 UTCimporter:ofac-sdnc78c0d6d154153292e8c452590a41d2e0271e29487db66a7876f8a16bb8166c6btcintel:annotations:9249@v3 sha256:c78c0d6d15415329
v42026-09-30 16:13 UTCimporter:ofac-sdn2a5a04d9c83bfd252bdbc6fbb15e8259cf887c888df133e1f1d6b315bf29b2a7btcintel:annotations:9249@v4 sha256:2a5a04d9c83bfd25
v52026-10-01 22:23 UTCimporter:ofac-sdn8c54a170a0c8ecae37d59ca649bff42c260036ff1d917cf94f0179bf16a9e397btcintel:annotations:9249@v5 sha256:8c54a170a0c8ecae
v62026-10-02 22:18 UTCimporter:ofac-sdn40d33e9a9b9f686c0a22028126de730e9ab354a25e142f7656f674b73cf07774btcintel:annotations:9249@v6 sha256:40d33e9a9b9f686c
v7current2026-10-05 22:13 UTCimporter:ofac-sdn25dc759fa7900ca8a01e4afa337e01ad16dae011f970afef5b67485f94e27d11btcintel:annotations:9249@v7 sha256:25dc759fa7900ca8

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_9249?version=7" | grep -i etag
# ETag: "25dc759fa7900ca8a01e4afa337e01ad16dae011f970afef5b67485f94e27d11"

curl -s "https://api.btcintel.io/v1/claims/ann_9249?version=7" | jq -r .content_sha256
# 25dc759fa7900ca8a01e4afa337e01ad16dae011f970afef5b67485f94e27d11
# the first 16 hex are the citation's: btcintel:annotations:9249@v7 sha256:25dc759fa7900ca8

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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