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Claim

ann_9837

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_9837btcintel:annotations:9837@v7 sha256:703bc385d977034b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn10ab695b4f13e168d832f9a921c2e1d401f663ddf977d86c70feab49d3dad2fcbtcintel:annotations:9837@v1 sha256:10ab695b4f13e168
v22026-09-23 14:39 UTCimporter:ofac-sdn25e51a82f711240fcf24630546ca27dc9f4f7abb5c0629f69214b0d38f5be0babtcintel:annotations:9837@v2 sha256:25e51a82f711240f
v32026-09-29 22:09 UTCimporter:ofac-sdn512be38fb81c5caa03f4635e255e68e073bf76a710fe77746b7102301fba352ebtcintel:annotations:9837@v3 sha256:512be38fb81c5caa
v42026-09-30 16:13 UTCimporter:ofac-sdn8d5719eba7113495fa7df6d40b9025690074c9faa5dcafa46d0b2b45c1c60ebabtcintel:annotations:9837@v4 sha256:8d5719eba7113495
v52026-10-01 22:23 UTCimporter:ofac-sdn6976b8b480ba414a02c262422d44bc66fe177ad80e98ffe1ddeb2ecb90bdadf4btcintel:annotations:9837@v5 sha256:6976b8b480ba414a
v62026-10-02 22:18 UTCimporter:ofac-sdn32aeff74d323097176b2de77a345f53e4e68fe599e1a783b19e92fb931854fcebtcintel:annotations:9837@v6 sha256:32aeff74d3230971
v7current2026-10-05 22:13 UTCimporter:ofac-sdn703bc385d977034bb6c01a10155765e25f85e787c517f69d8f1ce79b522c9144btcintel:annotations:9837@v7 sha256:703bc385d977034b

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_9837?version=7" | grep -i etag
# ETag: "703bc385d977034bb6c01a10155765e25f85e787c517f69d8f1ce79b522c9144"

curl -s "https://api.btcintel.io/v1/claims/ann_9837?version=7" | jq -r .content_sha256
# 703bc385d977034bb6c01a10155765e25f85e787c517f69d8f1ce79b522c9144
# the first 16 hex are the citation's: btcintel:annotations:9837@v7 sha256:703bc385d977034b

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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