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Claim

ann_9351

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_9351btcintel:annotations:9351@v7 sha256:60c27fc2bb696386
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9ac87ef42e3407bf354419acb5a0f25f8cc1d808549a1c54a869946ddedcd75ebtcintel:annotations:9351@v1 sha256:9ac87ef42e3407bf
v22026-09-23 14:39 UTCimporter:ofac-sdn13a9ff321c1f350c6021064d04be899de319d0e6e7174414dc2e2b65c6c67c67btcintel:annotations:9351@v2 sha256:13a9ff321c1f350c
v32026-09-29 22:09 UTCimporter:ofac-sdndbe06a08600e8a22751d4db86977397a65e1111898001664ef5559e937d20d2dbtcintel:annotations:9351@v3 sha256:dbe06a08600e8a22
v42026-09-30 16:13 UTCimporter:ofac-sdn23efcc045ba8603cfdaada9cb07f7a51be8daad2822f09e11b936832e6bf4f00btcintel:annotations:9351@v4 sha256:23efcc045ba8603c
v52026-10-01 22:23 UTCimporter:ofac-sdnb74994817a1a207ad21780f743608db4a7e48b2b5f31fc4db04a2d67634fae84btcintel:annotations:9351@v5 sha256:b74994817a1a207a
v62026-10-02 22:18 UTCimporter:ofac-sdnfca3b0bad84fdc57877e7e55156f8d042340b0ffc7312509a79282ade9dcd43abtcintel:annotations:9351@v6 sha256:fca3b0bad84fdc57
v7current2026-10-05 22:13 UTCimporter:ofac-sdn60c27fc2bb696386da0bab01ad766021d925c2004c52feabe13d351c5a39ff8abtcintel:annotations:9351@v7 sha256:60c27fc2bb696386

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_9351?version=7" | grep -i etag
# ETag: "60c27fc2bb696386da0bab01ad766021d925c2004c52feabe13d351c5a39ff8a"

curl -s "https://api.btcintel.io/v1/claims/ann_9351?version=7" | jq -r .content_sha256
# 60c27fc2bb696386da0bab01ad766021d925c2004c52feabe13d351c5a39ff8a
# the first 16 hex are the citation's: btcintel:annotations:9351@v7 sha256:60c27fc2bb696386

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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