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Claim

ann_9924

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: CAATSA - RUSSIAsanctionsanctioned addressVolosovik Aleksandr Aleksandrovichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:53994 · program CAATSA - RUSSIA · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53994
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9924btcintel:annotations:9924@v7 sha256:b6713bb0f26b8e53
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn1fcbe5a709dc9e55f9ee82979eef3edf8a4fdf0c5b7b283c9e307f43b9fde435btcintel:annotations:9924@v1 sha256:1fcbe5a709dc9e55
v22026-09-23 14:39 UTCimporter:ofac-sdn2c6ea9b3cc8d373fd67b835d0e462ac49bc78e2d8321007d532b44ef4a7a6852btcintel:annotations:9924@v2 sha256:2c6ea9b3cc8d373f
v32026-09-29 22:09 UTCimporter:ofac-sdnd53febd281281e0c299110496a9ac04d2bf81d6871b21661b13b339de8a85793btcintel:annotations:9924@v3 sha256:d53febd281281e0c
v42026-09-30 16:13 UTCimporter:ofac-sdn95829270819ebbb5d291dbcb09a6eb74d473e012b4bb93b22adc2981d9efd16fbtcintel:annotations:9924@v4 sha256:95829270819ebbb5
v52026-10-01 22:23 UTCimporter:ofac-sdnae8c213178dcd2bc803fdaa8686b06c47db1d9b39e01506fcf3c964196e2c5ebbtcintel:annotations:9924@v5 sha256:ae8c213178dcd2bc
v62026-10-02 22:18 UTCimporter:ofac-sdn6a29bb55026512ba75f2d16e71289fb8831f26de05b008b1daedc4335d1575debtcintel:annotations:9924@v6 sha256:6a29bb55026512ba
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb6713bb0f26b8e53436ab7e5a4e62338aaf28802ff8d18a1671c58089fea6c5dbtcintel:annotations:9924@v7 sha256:b6713bb0f26b8e53

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_9924?version=7" | grep -i etag
# ETag: "b6713bb0f26b8e53436ab7e5a4e62338aaf28802ff8d18a1671c58089fea6c5d"

curl -s "https://api.btcintel.io/v1/claims/ann_9924?version=7" | jq -r .content_sha256
# b6713bb0f26b8e53436ab7e5a4e62338aaf28802ff8d18a1671c58089fea6c5d
# the first 16 hex are the citation's: btcintel:annotations:9924@v7 sha256:b6713bb0f26b8e53

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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