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Claim

ann_9360

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 addressVasinskyi Yaroslavperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:33859 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33859
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9360btcintel:annotations:9360@v7 sha256:7c013297414d7dbd
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnfb790cb8c7fc53e70324a8611e6958cc9b042dde3ec6c1774dc7d12522cf8226btcintel:annotations:9360@v1 sha256:fb790cb8c7fc53e7
v22026-09-23 14:39 UTCimporter:ofac-sdnf434c751b89adfff23bef0e291347ebea736ecbf063272e848fc7ca385af287fbtcintel:annotations:9360@v2 sha256:f434c751b89adfff
v32026-09-29 22:09 UTCimporter:ofac-sdn5282fe86d1570d625e4f3fdab0d908ff6cd07f7e3ee2715c2ff1aba85ed9cdbfbtcintel:annotations:9360@v3 sha256:5282fe86d1570d62
v42026-09-30 16:13 UTCimporter:ofac-sdn25c5224aecf363c1d040d19b0208c33ff4e3320d8ba266b02d5d7827234fe8c4btcintel:annotations:9360@v4 sha256:25c5224aecf363c1
v52026-10-01 22:23 UTCimporter:ofac-sdn39e0fc1f74c3bbfe9347aa54bb3c013599dda7f095a697bd0a173bd247055478btcintel:annotations:9360@v5 sha256:39e0fc1f74c3bbfe
v62026-10-02 22:18 UTCimporter:ofac-sdn565d2b73030e83ec0eac47279a87026e2ad2f2b18bbe63af96d8f9aec4bc5a14btcintel:annotations:9360@v6 sha256:565d2b73030e83ec
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7c013297414d7dbd0daa3c2e8a9a0d67541c565ccfc437d422499b283565cc09btcintel:annotations:9360@v7 sha256:7c013297414d7dbd

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_9360?version=7" | grep -i etag
# ETag: "7c013297414d7dbd0daa3c2e8a9a0d67541c565ccfc437d422499b283565cc09"

curl -s "https://api.btcintel.io/v1/claims/ann_9360?version=7" | jq -r .content_sha256
# 7c013297414d7dbd0daa3c2e8a9a0d67541c565ccfc437d422499b283565cc09
# the first 16 hex are the citation's: btcintel:annotations:9360@v7 sha256:7c013297414d7dbd

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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