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Claim

ann_9356

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_9356btcintel:annotations:9356@v7 sha256:8eccdd3c290bb0ed
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn352fd6ad99b08a04ac9da08e6600179d323338163d3d91427578ae28ba06ea6abtcintel:annotations:9356@v1 sha256:352fd6ad99b08a04
v22026-09-23 14:39 UTCimporter:ofac-sdnda1afc08bfbf585386518fd38046ebb0f5c18f6b84d02b006b9c82f7ddefd9a0btcintel:annotations:9356@v2 sha256:da1afc08bfbf5853
v32026-09-29 22:09 UTCimporter:ofac-sdncbc4eb1e1c1ab4767b9d671cbe8198c6cf351e1ceac4a9ef03ebe22ef16461a4btcintel:annotations:9356@v3 sha256:cbc4eb1e1c1ab476
v42026-09-30 16:13 UTCimporter:ofac-sdnfccaca8bc0956e053d2694086b7030c17fb0cfb2ebd28f03129cd070055ce8e2btcintel:annotations:9356@v4 sha256:fccaca8bc0956e05
v52026-10-01 22:23 UTCimporter:ofac-sdna8b64fa08fe140ca3049a851d5dc33931393357f636301c683984f7fcfeddb61btcintel:annotations:9356@v5 sha256:a8b64fa08fe140ca
v62026-10-02 22:18 UTCimporter:ofac-sdnda8491618af1b1b6e3c78ea89dd73d75c607f1931ad51bd2cc3237d5ffe29842btcintel:annotations:9356@v6 sha256:da8491618af1b1b6
v7current2026-10-05 22:13 UTCimporter:ofac-sdn8eccdd3c290bb0ed55ac44fb58807cff44126b3ee7c925cc7a46bd905dca3f4cbtcintel:annotations:9356@v7 sha256:8eccdd3c290bb0ed

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_9356?version=7" | grep -i etag
# ETag: "8eccdd3c290bb0ed55ac44fb58807cff44126b3ee7c925cc7a46bd905dca3f4c"

curl -s "https://api.btcintel.io/v1/claims/ann_9356?version=7" | jq -r .content_sha256
# 8eccdd3c290bb0ed55ac44fb58807cff44126b3ee7c925cc7a46bd905dca3f4c
# the first 16 hex are the citation's: btcintel:annotations:9356@v7 sha256:8eccdd3c290bb0ed

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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