BTCintel
nodeok
tip971,679
mempool78,077 tx
node next1.01 sat/vB
retarget33 blocks
chainmainnet

Claim

ann_9982

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: CYBER4sanctionsanctioned addressRashevskyi Dmytroperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:57978 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57978
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9982btcintel:annotations:9982@v7 sha256:95c01814ac87a68d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnfdd3597356850070aeaf215cab1bd85d0fc20629b1f7d6f3d5b275a9cb89bea4btcintel:annotations:9982@v1 sha256:fdd3597356850070
v22026-09-23 14:39 UTCimporter:ofac-sdnc7b1931a5d78130c6080204da948ceaea3216f82c40477a31d68a47dd4bedf64btcintel:annotations:9982@v2 sha256:c7b1931a5d78130c
v32026-09-29 22:09 UTCimporter:ofac-sdned0255fdb37306566b58c0014a3c25ef279438223e8e6f3f13abd16aff094f46btcintel:annotations:9982@v3 sha256:ed0255fdb3730656
v42026-09-30 16:13 UTCimporter:ofac-sdn13f8668d471cf74ddfa4cfbf30b7fab1722b10a637d17caf2410c3d163194928btcintel:annotations:9982@v4 sha256:13f8668d471cf74d
v52026-10-01 22:23 UTCimporter:ofac-sdnebfc87b7d828184d23ffceab71ae13629b07ecdeea00776fb06ee92ac01ef532btcintel:annotations:9982@v5 sha256:ebfc87b7d828184d
v62026-10-02 22:18 UTCimporter:ofac-sdn1a92763ef93ce74008fbe79d55992548fba2de7121b0f1739f68c2e5ecc2bf87btcintel:annotations:9982@v6 sha256:1a92763ef93ce740
v7current2026-10-05 22:13 UTCimporter:ofac-sdn95c01814ac87a68d4ad198e098b62415be15c5710c40e3b1a49c5b8a7d6f72adbtcintel:annotations:9982@v7 sha256:95c01814ac87a68d

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_9982?version=7" | grep -i etag
# ETag: "95c01814ac87a68d4ad198e098b62415be15c5710c40e3b1a49c5b8a7d6f72ad"

curl -s "https://api.btcintel.io/v1/claims/ann_9982?version=7" | jq -r .content_sha256
# 95c01814ac87a68d4ad198e098b62415be15c5710c40e3b1a49c5b8a7d6f72ad
# the first 16 hex are the citation's: btcintel:annotations:9982@v7 sha256:95c01814ac87a68d

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.