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Claim

ann_9196

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_9196btcintel:annotations:9196@v7 sha256:6457a180069dd36d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn21f43e6fa75c87dd9ed1f1b3f682ced09ab6892ba153ac32998013999f9910f8btcintel:annotations:9196@v1 sha256:21f43e6fa75c87dd
v22026-09-23 14:39 UTCimporter:ofac-sdn4f404880c6cff95833170d668cc8213a8d23e194e1589706cc547fc8368b8013btcintel:annotations:9196@v2 sha256:4f404880c6cff958
v32026-09-29 22:09 UTCimporter:ofac-sdn232f8bb977a9a83a1e104b2aab03db4021d75df3da142cdad436e2955894ffefbtcintel:annotations:9196@v3 sha256:232f8bb977a9a83a
v42026-09-30 16:13 UTCimporter:ofac-sdn068d3a1db20a01cc31b60972d658c4a21683145ff92f9a7dfc8a7005130876d8btcintel:annotations:9196@v4 sha256:068d3a1db20a01cc
v52026-10-01 22:23 UTCimporter:ofac-sdn891d0b553fb9cf2761d2f97030f98fe2f4921e5fd64d90740113c6b0fe217fe9btcintel:annotations:9196@v5 sha256:891d0b553fb9cf27
v62026-10-02 22:18 UTCimporter:ofac-sdnac94a7383714112ffe7e3f60414c9ab3c55b00be4e85f1ecc8bfbdeb93afde6dbtcintel:annotations:9196@v6 sha256:ac94a7383714112f
v7current2026-10-05 22:13 UTCimporter:ofac-sdn6457a180069dd36d16c958df84355e7b7eea9af439229325cb402addeeccb64cbtcintel:annotations:9196@v7 sha256:6457a180069dd36d

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_9196?version=7" | grep -i etag
# ETag: "6457a180069dd36d16c958df84355e7b7eea9af439229325cb402addeeccb64c"

curl -s "https://api.btcintel.io/v1/claims/ann_9196?version=7" | jq -r .content_sha256
# 6457a180069dd36d16c958df84355e7b7eea9af439229325cb402addeeccb64c
# the first 16 hex are the citation's: btcintel:annotations:9196@v7 sha256:6457a180069dd36d

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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