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Claim

ann_9835

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_9835btcintel:annotations:9835@v7 sha256:127160e4d6c8f4f2
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9bd2293214965e606467c34c4219109bd790416cf42505ad2a246976d7c388e8btcintel:annotations:9835@v1 sha256:9bd2293214965e60
v22026-09-23 14:39 UTCimporter:ofac-sdn864a6843ce0dbd966ca106a7259bcb43d54b15a81c1a3c73bdd66207975b46dabtcintel:annotations:9835@v2 sha256:864a6843ce0dbd96
v32026-09-29 22:09 UTCimporter:ofac-sdnea0428d44659b820c8bc7e129c9b35a02bf74d5eda95cb208aa6b8ff76fa902cbtcintel:annotations:9835@v3 sha256:ea0428d44659b820
v42026-09-30 16:13 UTCimporter:ofac-sdnb538a492180f03a7a237d2392c5d3ed83117e633c00c24690e6b09e32f7f8b0cbtcintel:annotations:9835@v4 sha256:b538a492180f03a7
v52026-10-01 22:23 UTCimporter:ofac-sdn1f1490a4c1f656beba7c5a6c99105903466ec641ed5ac5a9df6debdddb07aeddbtcintel:annotations:9835@v5 sha256:1f1490a4c1f656be
v62026-10-02 22:18 UTCimporter:ofac-sdnd3b93f2e4b895f06add731dde4ca5153b6dc5fe9972efdb8e94c94182b1ce2f7btcintel:annotations:9835@v6 sha256:d3b93f2e4b895f06
v7current2026-10-05 22:13 UTCimporter:ofac-sdn127160e4d6c8f4f20658133a271644923a69be063c9246e1ac694e30098c6525btcintel:annotations:9835@v7 sha256:127160e4d6c8f4f2

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_9835?version=7" | grep -i etag
# ETag: "127160e4d6c8f4f20658133a271644923a69be063c9246e1ac694e30098c6525"

curl -s "https://api.btcintel.io/v1/claims/ann_9835?version=7" | jq -r .content_sha256
# 127160e4d6c8f4f20658133a271644923a69be063c9246e1ac694e30098c6525
# the first 16 hex are the citation's: btcintel:annotations:9835@v7 sha256:127160e4d6c8f4f2

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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