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Claim

ann_9355

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_9355btcintel:annotations:9355@v7 sha256:de4d41ad372298df
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn0bb5e7818b29ae593c70de8c9d7b60226d3d9507e56f32d9d8f7b1aea78ba1c8btcintel:annotations:9355@v1 sha256:0bb5e7818b29ae59
v22026-09-23 14:39 UTCimporter:ofac-sdnae98a18058acbd76933b67b6c39026d74c20193a7e4fabcba741aecfe1225239btcintel:annotations:9355@v2 sha256:ae98a18058acbd76
v32026-09-29 22:09 UTCimporter:ofac-sdn6dd43f24d2610e5727eee57e07f026391298db95ea87e6447b45b8822d0b5ec1btcintel:annotations:9355@v3 sha256:6dd43f24d2610e57
v42026-09-30 16:13 UTCimporter:ofac-sdn84d64457a1b2158c2000feac77c45723f6478974dbc1b3ea3d55f6babb13a566btcintel:annotations:9355@v4 sha256:84d64457a1b2158c
v52026-10-01 22:23 UTCimporter:ofac-sdnd89a7887d9bf8f0defd996d4db904edacb39bbf1d8b5c72476c78aab6505d752btcintel:annotations:9355@v5 sha256:d89a7887d9bf8f0d
v62026-10-02 22:18 UTCimporter:ofac-sdnb3115cbc6674786bff495f4aceddd516fe446b1c21e1ffa3047da247058e795bbtcintel:annotations:9355@v6 sha256:b3115cbc6674786b
v7current2026-10-05 22:13 UTCimporter:ofac-sdnde4d41ad372298df75f90e582136358a18f9199f481239e1d97b28d9b1a4f7a0btcintel:annotations:9355@v7 sha256:de4d41ad372298df

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_9355?version=7" | grep -i etag
# ETag: "de4d41ad372298df75f90e582136358a18f9199f481239e1d97b28d9b1a4f7a0"

curl -s "https://api.btcintel.io/v1/claims/ann_9355?version=7" | jq -r .content_sha256
# de4d41ad372298df75f90e582136358a18f9199f481239e1d97b28d9b1a4f7a0
# the first 16 hex are the citation's: btcintel:annotations:9355@v7 sha256:de4d41ad372298df

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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