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Claim

ann_9350

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 addressPolyanin Yevgeniy Igorevichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:33858 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33858
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9350btcintel:annotations:9350@v7 sha256:7ad55479a6915eb8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnbcf9f37f638bae84783182a91eed4fc168a85b79ed8bc4c6aa675f20b849578ebtcintel:annotations:9350@v1 sha256:bcf9f37f638bae84
v22026-09-23 14:39 UTCimporter:ofac-sdn7398f0931072f71e0bb18dbec8bd739f3919e17812efcfcc2f9b30e8eaac6612btcintel:annotations:9350@v2 sha256:7398f0931072f71e
v32026-09-29 22:09 UTCimporter:ofac-sdn2ce8be6fb026106ef64f90652f8cbdac15e762aed6169b5061c4823b6bdced9abtcintel:annotations:9350@v3 sha256:2ce8be6fb026106e
v42026-09-30 16:13 UTCimporter:ofac-sdnfc61382ab8bc4d6c27cb46aa7da098076587a614b1f4900ea180b95fd6c50449btcintel:annotations:9350@v4 sha256:fc61382ab8bc4d6c
v52026-10-01 22:23 UTCimporter:ofac-sdn0a4518c2e7f4fde60cfee6c6ff049fd9b345aeb417a843aca420aa7357caebe7btcintel:annotations:9350@v5 sha256:0a4518c2e7f4fde6
v62026-10-02 22:18 UTCimporter:ofac-sdn90de1dc69082a680007ced2f9f835356f2cc06e4a1ee6ef3a0382dffe243e3a6btcintel:annotations:9350@v6 sha256:90de1dc69082a680
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7ad55479a6915eb811001df15c034dccc3d491b1fce8ac616db7c4dbc18c2b62btcintel:annotations:9350@v7 sha256:7ad55479a6915eb8

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_9350?version=7" | grep -i etag
# ETag: "7ad55479a6915eb811001df15c034dccc3d491b1fce8ac616db7c4dbc18c2b62"

curl -s "https://api.btcintel.io/v1/claims/ann_9350?version=7" | jq -r .content_sha256
# 7ad55479a6915eb811001df15c034dccc3d491b1fce8ac616db7c4dbc18c2b62
# the first 16 hex are the citation's: btcintel:annotations:9350@v7 sha256:7ad55479a6915eb8

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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