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Claim

ann_9362

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_9362btcintel:annotations:9362@v7 sha256:657ef42da67382c7
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn08df50c3814c1ba3cdb378a31bc3d9fdcb948fad69cae70edd30be4593db6729btcintel:annotations:9362@v1 sha256:08df50c3814c1ba3
v22026-09-23 14:39 UTCimporter:ofac-sdn36da30b91c4a7211d759c57ccb67300a73efb597926018954698ba8e9ae3be71btcintel:annotations:9362@v2 sha256:36da30b91c4a7211
v32026-09-29 22:09 UTCimporter:ofac-sdn6abea5f105a6a3d9e92826f9197273e1f050c45295b30e8e97a83fd17e14a995btcintel:annotations:9362@v3 sha256:6abea5f105a6a3d9
v42026-09-30 16:13 UTCimporter:ofac-sdn1f23a072bebd085969908556a62adfef97d08c99caaf377f079796b39ed035e7btcintel:annotations:9362@v4 sha256:1f23a072bebd0859
v52026-10-01 22:23 UTCimporter:ofac-sdn87820930f6c12519c1e7f3999f781227f2b7c826d355888fa244d2f03e0c33b3btcintel:annotations:9362@v5 sha256:87820930f6c12519
v62026-10-02 22:18 UTCimporter:ofac-sdn955ed77a8ec6790ecf0af74ce4ce3eef9b84ea286e0ebf0169a029738e649f0abtcintel:annotations:9362@v6 sha256:955ed77a8ec6790e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn657ef42da67382c751603b20e23cda0c23d35ff4b1eb78dbbff03e6f9038789fbtcintel:annotations:9362@v7 sha256:657ef42da67382c7

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_9362?version=7" | grep -i etag
# ETag: "657ef42da67382c751603b20e23cda0c23d35ff4b1eb78dbbff03e6f9038789f"

curl -s "https://api.btcintel.io/v1/claims/ann_9362?version=7" | jq -r .content_sha256
# 657ef42da67382c751603b20e23cda0c23d35ff4b1eb78dbbff03e6f9038789f
# the first 16 hex are the citation's: btcintel:annotations:9362@v7 sha256:657ef42da67382c7

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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