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Claim

ann_9844

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_9844btcintel:annotations:9844@v7 sha256:d8179c000343e675
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb5d8c6edf2e14d1548830b664a76a5a39a1612e556bf46827f6917d13574b6bcbtcintel:annotations:9844@v1 sha256:b5d8c6edf2e14d15
v22026-09-23 14:39 UTCimporter:ofac-sdnc4693af3b61ff51345e73d941d738a9743a9ffea20384358de9cea8b0f02602fbtcintel:annotations:9844@v2 sha256:c4693af3b61ff513
v32026-09-29 22:09 UTCimporter:ofac-sdn23f94c46e21167ad4fb6bac99ff7f8d34cf0789ba2ca80adb084b77ab8b82803btcintel:annotations:9844@v3 sha256:23f94c46e21167ad
v42026-09-30 16:13 UTCimporter:ofac-sdn7708c9dc4d53c0edca15ec2afd8614015defaa4f93c533364e6e0e32ca32917cbtcintel:annotations:9844@v4 sha256:7708c9dc4d53c0ed
v52026-10-01 22:23 UTCimporter:ofac-sdn7a8065d8b3a53d1656476a3f039f32e24d50fc69f2a51f7640551282051f4be9btcintel:annotations:9844@v5 sha256:7a8065d8b3a53d16
v62026-10-02 22:18 UTCimporter:ofac-sdn32df5a0a666577ea3f38cf0c448871de64065006e4f744689e12d8655a32a853btcintel:annotations:9844@v6 sha256:32df5a0a666577ea
v7current2026-10-05 22:13 UTCimporter:ofac-sdnd8179c000343e67515e1888e41c08e4ff27f7acdf98b01a370521eba9a688108btcintel:annotations:9844@v7 sha256:d8179c000343e675

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_9844?version=7" | grep -i etag
# ETag: "d8179c000343e67515e1888e41c08e4ff27f7acdf98b01a370521eba9a688108"

curl -s "https://api.btcintel.io/v1/claims/ann_9844?version=7" | jq -r .content_sha256
# d8179c000343e67515e1888e41c08e4ff27f7acdf98b01a370521eba9a688108
# the first 16 hex are the citation's: btcintel:annotations:9844@v7 sha256:d8179c000343e675

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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