BTCintel
nodeok
tip971,679
mempool78,571 tx
node next1.01 sat/vB
retarget33 blocks
chainmainnet

Claim

ann_9252

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_9252btcintel:annotations:9252@v7 sha256:37c609d31b53bd2d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9bac535ab28f64cebcfd692d908ec9016e2735bed4b1c9dfffac13e1080c5799btcintel:annotations:9252@v1 sha256:9bac535ab28f64ce
v22026-09-23 14:39 UTCimporter:ofac-sdnd557ff85c137db53bf607ba97ddcaa14db1f7c8edfd9e4743669c3d3ef268830btcintel:annotations:9252@v2 sha256:d557ff85c137db53
v32026-09-29 22:09 UTCimporter:ofac-sdned8273f72ab4f335e6d8789d806efafd1c8618bb38b1864a087f2c0d811f24d7btcintel:annotations:9252@v3 sha256:ed8273f72ab4f335
v42026-09-30 16:13 UTCimporter:ofac-sdn15f7af974d863dc1bac672479c163625f44c08fc15e6d256497773fea42dad9bbtcintel:annotations:9252@v4 sha256:15f7af974d863dc1
v52026-10-01 22:23 UTCimporter:ofac-sdnf9179a3ce335f8e8c096892ae63cac1d5feb3eb652873815e3d908f50e4177dcbtcintel:annotations:9252@v5 sha256:f9179a3ce335f8e8
v62026-10-02 22:18 UTCimporter:ofac-sdn0ee8cf1d58faffb5dfdb1352c7c9c3d32297a5ac19f22a3768e49249bdf5cffcbtcintel:annotations:9252@v6 sha256:0ee8cf1d58faffb5
v7current2026-10-05 22:13 UTCimporter:ofac-sdn37c609d31b53bd2d29cc4a4d3b769b58fe8e7dfe1b3cbc7e260a7ea8fb311384btcintel:annotations:9252@v7 sha256:37c609d31b53bd2d

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_9252?version=7" | grep -i etag
# ETag: "37c609d31b53bd2d29cc4a4d3b769b58fe8e7dfe1b3cbc7e260a7ea8fb311384"

curl -s "https://api.btcintel.io/v1/claims/ann_9252?version=7" | jq -r .content_sha256
# 37c609d31b53bd2d29cc4a4d3b769b58fe8e7dfe1b3cbc7e260a7ea8fb311384
# the first 16 hex are the citation's: btcintel:annotations:9252@v7 sha256:37c609d31b53bd2d

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.