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Claim

ann_9848

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 addressKhoroshev Dmitry Yuryevichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:48603 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48603
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9848btcintel:annotations:9848@v7 sha256:5d40b192bfd06e85
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn998228a8d71fae50666538b3e54716746cc037b9aa47b4e89fc7428822334d3ebtcintel:annotations:9848@v1 sha256:998228a8d71fae50
v22026-09-23 14:39 UTCimporter:ofac-sdnbf0588c6ba503db9bfca6447f8d6533790e43a5347a308afa19a2d7d5c137f2abtcintel:annotations:9848@v2 sha256:bf0588c6ba503db9
v32026-09-29 22:09 UTCimporter:ofac-sdncf759085367f7266e7c8611057b6820a273f788e4a957540d3418084ef8675b8btcintel:annotations:9848@v3 sha256:cf759085367f7266
v42026-09-30 16:13 UTCimporter:ofac-sdn706a710130b2d6af96ec99a76bec6f58ab4ab3085c4d687024b976cbf0c47184btcintel:annotations:9848@v4 sha256:706a710130b2d6af
v52026-10-01 22:23 UTCimporter:ofac-sdn43b5f8d30ee1c4c251e7342fe3ee66c56d02c7afb8080dc1770e7d3432df7881btcintel:annotations:9848@v5 sha256:43b5f8d30ee1c4c2
v62026-10-02 22:18 UTCimporter:ofac-sdn8ce6b06eed4eb4f5fee04b3b210702b0bfc3717631645982ea9470c93da8a45dbtcintel:annotations:9848@v6 sha256:8ce6b06eed4eb4f5
v7current2026-10-05 22:13 UTCimporter:ofac-sdn5d40b192bfd06e8528a0cf0b77675f5776c58ca99a5abf0f01c8d65d2ce79c5fbtcintel:annotations:9848@v7 sha256:5d40b192bfd06e85

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_9848?version=7" | grep -i etag
# ETag: "5d40b192bfd06e8528a0cf0b77675f5776c58ca99a5abf0f01c8d65d2ce79c5f"

curl -s "https://api.btcintel.io/v1/claims/ann_9848?version=7" | jq -r .content_sha256
# 5d40b192bfd06e8528a0cf0b77675f5776c58ca99a5abf0f01c8d65d2ce79c5f
# the first 16 hex are the citation's: btcintel:annotations:9848@v7 sha256:5d40b192bfd06e85

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.

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