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Claim

ann_9192

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_9192btcintel:annotations:9192@v7 sha256:01895367e0248cd4
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn09efc95dbb6ba6aa143a9acb22ffa12187b6ee51594f0d8f39396489af966fabbtcintel:annotations:9192@v1 sha256:09efc95dbb6ba6aa
v22026-09-23 14:39 UTCimporter:ofac-sdn799cf04a7deb80d2e9700cf059c04af76473852c53d1701c77cec730f3ac2a14btcintel:annotations:9192@v2 sha256:799cf04a7deb80d2
v32026-09-29 22:09 UTCimporter:ofac-sdnd31c7b107041b988d58154ef9eb70a94d151089de5c9a16609466aba2c45c907btcintel:annotations:9192@v3 sha256:d31c7b107041b988
v42026-09-30 16:13 UTCimporter:ofac-sdna709be217b7b1f628627b1da63df0ac300500fa1956a8de1d8b05e76c893e774btcintel:annotations:9192@v4 sha256:a709be217b7b1f62
v52026-10-01 22:23 UTCimporter:ofac-sdn1fda0bf714cac93ab0d5f16c8c3409d97e5de402b503565cc31c43dd2428fea3btcintel:annotations:9192@v5 sha256:1fda0bf714cac93a
v62026-10-02 22:18 UTCimporter:ofac-sdn08ade7de08fe4c6b70a02b36ba773ea482c50d03471f8e044ca3386b873bbf81btcintel:annotations:9192@v6 sha256:08ade7de08fe4c6b
v7current2026-10-05 22:13 UTCimporter:ofac-sdn01895367e0248cd4630c103ad1e389e7b3b34a335a1831d3a1054b6695167c34btcintel:annotations:9192@v7 sha256:01895367e0248cd4

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_9192?version=7" | grep -i etag
# ETag: "01895367e0248cd4630c103ad1e389e7b3b34a335a1831d3a1054b6695167c34"

curl -s "https://api.btcintel.io/v1/claims/ann_9192?version=7" | jq -r .content_sha256
# 01895367e0248cd4630c103ad1e389e7b3b34a335a1831d3a1054b6695167c34
# the first 16 hex are the citation's: btcintel:annotations:9192@v7 sha256:01895367e0248cd4

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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