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Claim

ann_9831

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 addressSungatov Artur Ravilevichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:47680 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47680
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9831btcintel:annotations:9831@v7 sha256:b5364ff2e91b4691
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn649ce5380b3a15e428da48d2ba3cb50ffc146b7ecc3de07195ab389b019f6dedbtcintel:annotations:9831@v1 sha256:649ce5380b3a15e4
v22026-09-23 14:39 UTCimporter:ofac-sdn8461e8185b6c5ce46980c763feb72897bb538927c70199a1fe6cb5131c314047btcintel:annotations:9831@v2 sha256:8461e8185b6c5ce4
v32026-09-29 22:09 UTCimporter:ofac-sdn2e9178e3fcca7d70531ddcf6e431d1b07d5df14a4cda5af6dab0f97b5f5d52a3btcintel:annotations:9831@v3 sha256:2e9178e3fcca7d70
v42026-09-30 16:13 UTCimporter:ofac-sdn9155ba4b5ade832837ef8a65c0e46f2d800c41d038a9c9640572b0622a601d70btcintel:annotations:9831@v4 sha256:9155ba4b5ade8328
v52026-10-01 22:23 UTCimporter:ofac-sdn833568579825b1b1b0ea1d758470c40a2072c76692789d23a3d630ef9ff2a2cbbtcintel:annotations:9831@v5 sha256:833568579825b1b1
v62026-10-02 22:18 UTCimporter:ofac-sdneacff4e01ed5dcc97de97f58d2da97f07df2066217285bd457493764f0a1965abtcintel:annotations:9831@v6 sha256:eacff4e01ed5dcc9
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb5364ff2e91b4691b05b71272274101506d1dbb4acfa5f45e787f7ff9c03cdcbbtcintel:annotations:9831@v7 sha256:b5364ff2e91b4691

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_9831?version=7" | grep -i etag
# ETag: "b5364ff2e91b4691b05b71272274101506d1dbb4acfa5f45e787f7ff9c03cdcb"

curl -s "https://api.btcintel.io/v1/claims/ann_9831?version=7" | jq -r .content_sha256
# b5364ff2e91b4691b05b71272274101506d1dbb4acfa5f45e787f7ff9c03cdcb
# the first 16 hex are the citation's: btcintel:annotations:9831@v7 sha256:b5364ff2e91b4691

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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