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Claim

ann_9190

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_9190btcintel:annotations:9190@v7 sha256:a10baf6c34577bb0
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3916c0d8d622da966312f8b092eeb6d9afa397c58e0917ecdf33bb35bd01312dbtcintel:annotations:9190@v1 sha256:3916c0d8d622da96
v22026-09-23 14:39 UTCimporter:ofac-sdn6030fcc1643a7a18b4232f8dd57ae6cbcd9472dd063bbd19eb3b7efd6474cf48btcintel:annotations:9190@v2 sha256:6030fcc1643a7a18
v32026-09-29 22:09 UTCimporter:ofac-sdn0ff5464b79e78a313d821a96902942c5505cca0b43d9f7d0f7220c06d29ff1d3btcintel:annotations:9190@v3 sha256:0ff5464b79e78a31
v42026-09-30 16:13 UTCimporter:ofac-sdn2ee543c831ced9cfb80836479fa6d9befa621166dffb9f1854abb068d0004845btcintel:annotations:9190@v4 sha256:2ee543c831ced9cf
v52026-10-01 22:23 UTCimporter:ofac-sdn265666f7c365ea96905bf5a80b2f0e24edda23fbee4ce1e7b012b4b8361b6416btcintel:annotations:9190@v5 sha256:265666f7c365ea96
v62026-10-02 22:18 UTCimporter:ofac-sdn3f7f28abbdc81a1d230e03a6ae737070e047a27bbe1c26af59fd3871b542bfaabtcintel:annotations:9190@v6 sha256:3f7f28abbdc81a1d
v7current2026-10-05 22:13 UTCimporter:ofac-sdna10baf6c34577bb0dffb3ebd784889a5ab110cd6173cc63a46f95d7712683298btcintel:annotations:9190@v7 sha256:a10baf6c34577bb0

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_9190?version=7" | grep -i etag
# ETag: "a10baf6c34577bb0dffb3ebd784889a5ab110cd6173cc63a46f95d7712683298"

curl -s "https://api.btcintel.io/v1/claims/ann_9190?version=7" | jq -r .content_sha256
# a10baf6c34577bb0dffb3ebd784889a5ab110cd6173cc63a46f95d7712683298
# the first 16 hex are the citation's: btcintel:annotations:9190@v7 sha256:a10baf6c34577bb0

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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