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Claim

ann_9708

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: RUSSIA-EO14024sanctionsanctioned addressZimenkov Jonatanperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:40488 · program RUSSIA-EO14024 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9708btcintel:annotations:9708@v7 sha256:4196b83f9758b5bb
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn391bf9487767cab8fcab25380be1c29c751753a8b98586c3899e4b0eac2dcdbbbtcintel:annotations:9708@v1 sha256:391bf9487767cab8
v22026-09-23 14:39 UTCimporter:ofac-sdnbd4414f026e9c7afa630ef873ed2c510e45f869e1c74f895b98c7bfd4fae0611btcintel:annotations:9708@v2 sha256:bd4414f026e9c7af
v32026-09-29 22:09 UTCimporter:ofac-sdne977e1837e2a616239c5e129812e65853a4ab9fe22bba190657290f9f7cfb50cbtcintel:annotations:9708@v3 sha256:e977e1837e2a6162
v42026-09-30 16:13 UTCimporter:ofac-sdn953401d0656fdb279024061707f0d4f7f4a8130a583ecd1aa75d75ddbdc099b0btcintel:annotations:9708@v4 sha256:953401d0656fdb27
v52026-10-01 22:23 UTCimporter:ofac-sdn8505bb8910376fb234a4e949aed0a358e83952c45d5b40a99b0274ffb87f54abbtcintel:annotations:9708@v5 sha256:8505bb8910376fb2
v62026-10-02 22:18 UTCimporter:ofac-sdn3c78f0f02e6ff612d97b53a598515630835fbe7f2d37836d759862f50ca3c81ebtcintel:annotations:9708@v6 sha256:3c78f0f02e6ff612
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4196b83f9758b5bbeacc1b1f441cb030cde7faeee4869ad48a9bca84f6cf6179btcintel:annotations:9708@v7 sha256:4196b83f9758b5bb

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_9708?version=7" | grep -i etag
# ETag: "4196b83f9758b5bbeacc1b1f441cb030cde7faeee4869ad48a9bca84f6cf6179"

curl -s "https://api.btcintel.io/v1/claims/ann_9708?version=7" | jq -r .content_sha256
# 4196b83f9758b5bbeacc1b1f441cb030cde7faeee4869ad48a9bca84f6cf6179
# the first 16 hex are the citation's: btcintel:annotations:9708@v7 sha256:4196b83f9758b5bb

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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