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Claim

ann_9194

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_9194btcintel:annotations:9194@v7 sha256:ce3efc4a9e521dc2
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn68ac17bd6bdacaa3322c9a07e47f023f9632ee84ab7274a6254f0a1732929ce1btcintel:annotations:9194@v1 sha256:68ac17bd6bdacaa3
v22026-09-23 14:39 UTCimporter:ofac-sdn535e0614fa78b045357e35827c03c3ac2915d47538addbff99527ee3ae5401acbtcintel:annotations:9194@v2 sha256:535e0614fa78b045
v32026-09-29 22:09 UTCimporter:ofac-sdna62e34e50a9d55d0a845a2c8a84852d960687119d9913ca78d4922a45b318800btcintel:annotations:9194@v3 sha256:a62e34e50a9d55d0
v42026-09-30 16:13 UTCimporter:ofac-sdncb03a679829cd0e2b371e9d27df702859529d132a9d3ee921773bbf659d9de11btcintel:annotations:9194@v4 sha256:cb03a679829cd0e2
v52026-10-01 22:23 UTCimporter:ofac-sdn02060ed8104698d70d80cfe47a431b374622889c9de6dd12328e72d4d0c81c91btcintel:annotations:9194@v5 sha256:02060ed8104698d7
v62026-10-02 22:18 UTCimporter:ofac-sdneacf4d404b90d6ca73642036074428423ff834cacf64afba2c054f5379dd127abtcintel:annotations:9194@v6 sha256:eacf4d404b90d6ca
v7current2026-10-05 22:13 UTCimporter:ofac-sdnce3efc4a9e521dc2a77b768ae4ba435c59c45bf9aa1801c0fc821dcd31feca4ebtcintel:annotations:9194@v7 sha256:ce3efc4a9e521dc2

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_9194?version=7" | grep -i etag
# ETag: "ce3efc4a9e521dc2a77b768ae4ba435c59c45bf9aa1801c0fc821dcd31feca4e"

curl -s "https://api.btcintel.io/v1/claims/ann_9194?version=7" | jq -r .content_sha256
# ce3efc4a9e521dc2a77b768ae4ba435c59c45bf9aa1801c0fc821dcd31feca4e
# the first 16 hex are the citation's: btcintel:annotations:9194@v7 sha256:ce3efc4a9e521dc2

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.

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