BTCintel
nodeok
tip971,728
mempool75,941 tx
node next1.75 sat/vB
retarget2,000 blocks
chainmainnet

Claim

ann_9258

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_9258btcintel:annotations:9258@v7 sha256:e2dfda9f1be97120
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9dc10eaeb01f49c86bcc5275c7a9b2daff1f133c679c7a685488476a40aea92ebtcintel:annotations:9258@v1 sha256:9dc10eaeb01f49c8
v22026-09-23 14:39 UTCimporter:ofac-sdne85478dd456d9539191689e3875c8ac5fa3fa7035f97de461873359214ebf176btcintel:annotations:9258@v2 sha256:e85478dd456d9539
v32026-09-29 22:09 UTCimporter:ofac-sdn25c33a480c3474af6005aa38032be6ba9d81b8432a8186bec652c5fdf5b3ee28btcintel:annotations:9258@v3 sha256:25c33a480c3474af
v42026-09-30 16:13 UTCimporter:ofac-sdncf00d068419b947f9985fdc41eeaf30b8f954b4e869298fae14feb427f1327cebtcintel:annotations:9258@v4 sha256:cf00d068419b947f
v52026-10-01 22:23 UTCimporter:ofac-sdnc9ebbbd1e227656c453a478a50d2414aee0ac56c2bf3bbed50e49493dd72cf78btcintel:annotations:9258@v5 sha256:c9ebbbd1e227656c
v62026-10-02 22:18 UTCimporter:ofac-sdn3f33760239f7195c103c012164894e0f1e52ad28d1695c3d26568c5b50094f4fbtcintel:annotations:9258@v6 sha256:3f33760239f7195c
v7current2026-10-05 22:13 UTCimporter:ofac-sdne2dfda9f1be97120451a3fe8df80fc068d9f9f4145cec7103f763de6fff49bc0btcintel:annotations:9258@v7 sha256:e2dfda9f1be97120

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_9258?version=7" | grep -i etag
# ETag: "e2dfda9f1be97120451a3fe8df80fc068d9f9f4145cec7103f763de6fff49bc0"

curl -s "https://api.btcintel.io/v1/claims/ann_9258?version=7" | jq -r .content_sha256
# e2dfda9f1be97120451a3fe8df80fc068d9f9f4145cec7103f763de6fff49bc0
# the first 16 hex are the citation's: btcintel:annotations:9258@v7 sha256:e2dfda9f1be97120

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.