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Claim

ann_9925

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: DPRK2sanctionsanctioned addressAndreyev Vitaliy Sergeyevichperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:55065 · program DPRK2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55065
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9925btcintel:annotations:9925@v7 sha256:e232561ece3f14c1
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc30d5e3eb4d4ab15499e727b15bcdde0b8bc9420888b5eaa67c11d174e9d6df4btcintel:annotations:9925@v1 sha256:c30d5e3eb4d4ab15
v22026-09-23 14:39 UTCimporter:ofac-sdn2e114f062b6d0b6ed98420cba4dc69e06e455b4ed46f35fb535d4f7e8da71c91btcintel:annotations:9925@v2 sha256:2e114f062b6d0b6e
v32026-09-29 22:09 UTCimporter:ofac-sdn2007f1da6a91c86c26cdb764bd56fbb5e68040b36b1833981789f66d725cf037btcintel:annotations:9925@v3 sha256:2007f1da6a91c86c
v42026-09-30 16:13 UTCimporter:ofac-sdn518e08e9fd83a5467d75244d3c909085f1ddc0f59f7d6a07d17682c02b81cb84btcintel:annotations:9925@v4 sha256:518e08e9fd83a546
v52026-10-01 22:23 UTCimporter:ofac-sdnb556d5a1c2231509ca495acd1626cb3009f216b8ba1a86b69da9a8c272992e43btcintel:annotations:9925@v5 sha256:b556d5a1c2231509
v62026-10-02 22:18 UTCimporter:ofac-sdn972f23fb5cf34901cd16ed132b3d242f9f2228a1d5e1dbd60da4408a22bbafb9btcintel:annotations:9925@v6 sha256:972f23fb5cf34901
v7current2026-10-05 22:13 UTCimporter:ofac-sdne232561ece3f14c1fc61e6dddd66088c6b35967ffcc773a66d3f36b2f7704efcbtcintel:annotations:9925@v7 sha256:e232561ece3f14c1

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_9925?version=7" | grep -i etag
# ETag: "e232561ece3f14c1fc61e6dddd66088c6b35967ffcc773a66d3f36b2f7704efc"

curl -s "https://api.btcintel.io/v1/claims/ann_9925?version=7" | jq -r .content_sha256
# e232561ece3f14c1fc61e6dddd66088c6b35967ffcc773a66d3f36b2f7704efc
# the first 16 hex are the citation's: btcintel:annotations:9925@v7 sha256:e232561ece3f14c1

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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