BTCintel
nodeok
tip971,702
mempool76,271 tx
node next1.08 sat/vB
retarget10 blocks
chainmainnet

Claim

ann_9186

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: SDNTKsanctionsanctioned addressYAN Xiaobingperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:25308 · program SDNTK · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9186btcintel:annotations:9186@v7 sha256:eb4918a9193ae36f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn5e5902b0c552b83bc09962fa4c406888d8b476d34a577a7e16a5ad2a36eaa421btcintel:annotations:9186@v1 sha256:5e5902b0c552b83b
v22026-09-23 14:39 UTCimporter:ofac-sdna5f6fcda8df129be93c8e5faefb58dcd6d95bbc6be0f85c70ed2c03a6d04fb2ebtcintel:annotations:9186@v2 sha256:a5f6fcda8df129be
v32026-09-29 22:09 UTCimporter:ofac-sdna1fc642abcd28a589e683f25db556a300b7a7fc7fd1f671ead61a86cb9203467btcintel:annotations:9186@v3 sha256:a1fc642abcd28a58
v42026-09-30 16:13 UTCimporter:ofac-sdnfd5e1965ca5531b2f360c533ffe2bdcfc55094353d3d4c22ca831b7a449fee68btcintel:annotations:9186@v4 sha256:fd5e1965ca5531b2
v52026-10-01 22:23 UTCimporter:ofac-sdn060f61dd0f016586a5767d3298b9421bc3754f0031a2d78c5275918f08fb0298btcintel:annotations:9186@v5 sha256:060f61dd0f016586
v62026-10-02 22:18 UTCimporter:ofac-sdn788e9ed5c0876b9bbd4182e5f69f6f4a9cd012ea0b7470442cb675173d683baabtcintel:annotations:9186@v6 sha256:788e9ed5c0876b9b
v7current2026-10-05 22:13 UTCimporter:ofac-sdneb4918a9193ae36fc240c1e5a68cba138085d8b50fcc9412fb96e5cabdb23626btcintel:annotations:9186@v7 sha256:eb4918a9193ae36f

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_9186?version=7" | grep -i etag
# ETag: "eb4918a9193ae36fc240c1e5a68cba138085d8b50fcc9412fb96e5cabdb23626"

curl -s "https://api.btcintel.io/v1/claims/ann_9186?version=7" | jq -r .content_sha256
# eb4918a9193ae36fc240c1e5a68cba138085d8b50fcc9412fb96e5cabdb23626
# the first 16 hex are the citation's: btcintel:annotations:9186@v7 sha256:eb4918a9193ae36f

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.