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Claim

ann_9983

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_9983btcintel:annotations:9983@v7 sha256:055c8b9a9ead3c1f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn476916c3882bfcd553f57927aa18bb8b951b0b3ca9b3f3d0b7a736fbf2d6d433btcintel:annotations:9983@v1 sha256:476916c3882bfcd5
v22026-09-23 14:39 UTCimporter:ofac-sdn606209d3439f94ae58584398d7411f9ecff483a6db9c97b5eef9665e09da416dbtcintel:annotations:9983@v2 sha256:606209d3439f94ae
v32026-09-29 22:09 UTCimporter:ofac-sdn95a66992d87836398e5ed25a69a459a58ed020f49821d7fc7914a8f78e210842btcintel:annotations:9983@v3 sha256:95a66992d8783639
v42026-09-30 16:13 UTCimporter:ofac-sdn65feed07466ed2f9acfef148ee3b413311f7ab06405c51638f56fb1fce0b7e86btcintel:annotations:9983@v4 sha256:65feed07466ed2f9
v52026-10-01 22:23 UTCimporter:ofac-sdn0be9675e2e7e4cd8ce51b03ecd032a5c41eca34b9755cc1f030e43bfbd9d3d38btcintel:annotations:9983@v5 sha256:0be9675e2e7e4cd8
v62026-10-02 22:18 UTCimporter:ofac-sdnd127194769551aaa85953367d1fc581551eb0bdddc483ed95b13b1f8b073ebeabtcintel:annotations:9983@v6 sha256:d127194769551aaa
v7current2026-10-05 22:13 UTCimporter:ofac-sdn055c8b9a9ead3c1f1e4c499067234ea0b4f7d8942b910237748cd77d6bc1014fbtcintel:annotations:9983@v7 sha256:055c8b9a9ead3c1f

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_9983?version=7" | grep -i etag
# ETag: "055c8b9a9ead3c1f1e4c499067234ea0b4f7d8942b910237748cd77d6bc1014f"

curl -s "https://api.btcintel.io/v1/claims/ann_9983?version=7" | jq -r .content_sha256
# 055c8b9a9ead3c1f1e4c499067234ea0b4f7d8942b910237748cd77d6bc1014f
# the first 16 hex are the citation's: btcintel:annotations:9983@v7 sha256:055c8b9a9ead3c1f

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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