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Claim

ann_9838

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_9838btcintel:annotations:9838@v7 sha256:88e2ef5dee149491
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc1e7ae1857d674218986d371581382b271fcc79220c746dcf96d625f339a2017btcintel:annotations:9838@v1 sha256:c1e7ae1857d67421
v22026-09-23 14:39 UTCimporter:ofac-sdn23b15e243d2c45c93c1171014624a7d0ed83a7a13c337bf8b4517f993bc81173btcintel:annotations:9838@v2 sha256:23b15e243d2c45c9
v32026-09-29 22:09 UTCimporter:ofac-sdn0d554aff20fd216a79caefd4548b69579d498406162b5fadf5a8caad8f688c3cbtcintel:annotations:9838@v3 sha256:0d554aff20fd216a
v42026-09-30 16:13 UTCimporter:ofac-sdn91bb0466f8ba06d92a5adeff275f474419287be6094eafcca9d9d0fd28b824efbtcintel:annotations:9838@v4 sha256:91bb0466f8ba06d9
v52026-10-01 22:23 UTCimporter:ofac-sdnb1b494613cebfb09b6b946dcba3edaade6395e9c2eddfa67274ce79d74cbcd94btcintel:annotations:9838@v5 sha256:b1b494613cebfb09
v62026-10-02 22:18 UTCimporter:ofac-sdn247d090cb6e3e2482d5242f51f39a85d62ae9edad7a363f5dbc3ab5c864fe9a5btcintel:annotations:9838@v6 sha256:247d090cb6e3e248
v7current2026-10-05 22:13 UTCimporter:ofac-sdn88e2ef5dee14949155dd90b1bfd6827eb6ac2a6fcf9d5786c01875dccf35bab5btcintel:annotations:9838@v7 sha256:88e2ef5dee149491

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_9838?version=7" | grep -i etag
# ETag: "88e2ef5dee14949155dd90b1bfd6827eb6ac2a6fcf9d5786c01875dccf35bab5"

curl -s "https://api.btcintel.io/v1/claims/ann_9838?version=7" | jq -r .content_sha256
# 88e2ef5dee14949155dd90b1bfd6827eb6ac2a6fcf9d5786c01875dccf35bab5
# the first 16 hex are the citation's: btcintel:annotations:9838@v7 sha256:88e2ef5dee149491

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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