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Claim

ann_9833

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 addressKondratiev Ivan Gennadievichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:47682 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9833btcintel:annotations:9833@v7 sha256:458488185b247703
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn10f4e23b0c1a83beec0a287db5a8aced71c01c991a5278937098399555d8292dbtcintel:annotations:9833@v1 sha256:10f4e23b0c1a83be
v22026-09-23 14:39 UTCimporter:ofac-sdnb89f786a58e343d240f30b69dff67b45e915ada551d7fe3032433b9ab5578c82btcintel:annotations:9833@v2 sha256:b89f786a58e343d2
v32026-09-29 22:09 UTCimporter:ofac-sdn58db0e0cb85076fe6745be1fae0857156b9838228b9057af8d16b508faa268eebtcintel:annotations:9833@v3 sha256:58db0e0cb85076fe
v42026-09-30 16:13 UTCimporter:ofac-sdneae08bae85ef4e4ac6e9ba7851fd8ea7accd2f6b2410c0fd2c2cbdd4fbd16876btcintel:annotations:9833@v4 sha256:eae08bae85ef4e4a
v52026-10-01 22:23 UTCimporter:ofac-sdn46871bfbe65c8890400dd76bd9d684effe92e2914cac17a94437b262bb5720c3btcintel:annotations:9833@v5 sha256:46871bfbe65c8890
v62026-10-02 22:18 UTCimporter:ofac-sdn7c08aba6a5c74b79ecd9351cb36e6d8efc8c16bc7268fd7fbba40b43e03d6901btcintel:annotations:9833@v6 sha256:7c08aba6a5c74b79
v7current2026-10-05 22:13 UTCimporter:ofac-sdn458488185b2477038575aa554ce9ee1fd08da19617294474a61297e2832a81a8btcintel:annotations:9833@v7 sha256:458488185b247703

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_9833?version=7" | grep -i etag
# ETag: "458488185b2477038575aa554ce9ee1fd08da19617294474a61297e2832a81a8"

curl -s "https://api.btcintel.io/v1/claims/ann_9833?version=7" | jq -r .content_sha256
# 458488185b2477038575aa554ce9ee1fd08da19617294474a61297e2832a81a8
# the first 16 hex are the citation's: btcintel:annotations:9833@v7 sha256:458488185b247703

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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