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Claim

ann_9188

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_9188btcintel:annotations:9188@v7 sha256:7ba9e830055cfcf5
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9dd708b5acf65803352d61944acdcb54b8c08b5bb7b2b721f332d6c3f0df108dbtcintel:annotations:9188@v1 sha256:9dd708b5acf65803
v22026-09-23 14:39 UTCimporter:ofac-sdnabc27603723fe89fa04d4d67d8361e74e03f9cd5f6379d4f10075f0c86e310dbbtcintel:annotations:9188@v2 sha256:abc27603723fe89f
v32026-09-29 22:09 UTCimporter:ofac-sdn8a08a06b18577066f07d08297ba4bba40de130fdd7a94ba032cd665c2cb0bff5btcintel:annotations:9188@v3 sha256:8a08a06b18577066
v42026-09-30 16:13 UTCimporter:ofac-sdn02e84bb7d511b39d460a25fb1b343db3d881d21e643fd5ddccc841d56e87d8dfbtcintel:annotations:9188@v4 sha256:02e84bb7d511b39d
v52026-10-01 22:23 UTCimporter:ofac-sdn0ae35452402cb71e90d2a34b3de01e2788e5448d06dc799d2ca830bb1de7f604btcintel:annotations:9188@v5 sha256:0ae35452402cb71e
v62026-10-02 22:18 UTCimporter:ofac-sdn4576baf142422beacdfcbbf362d9130f5bbda3f60ef65f2424d4346de7c2d33bbtcintel:annotations:9188@v6 sha256:4576baf142422bea
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7ba9e830055cfcf5720ff2737e7674640453f5d5dd5c74c99c25240ea939a378btcintel:annotations:9188@v7 sha256:7ba9e830055cfcf5

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_9188?version=7" | grep -i etag
# ETag: "7ba9e830055cfcf5720ff2737e7674640453f5d5dd5c74c99c25240ea939a378"

curl -s "https://api.btcintel.io/v1/claims/ann_9188?version=7" | jq -r .content_sha256
# 7ba9e830055cfcf5720ff2737e7674640453f5d5dd5c74c99c25240ea939a378
# the first 16 hex are the citation's: btcintel:annotations:9188@v7 sha256:7ba9e830055cfcf5

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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