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Claim

ann_9197

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: CYBER2sanctionsanctioned addressKhorashadizadeh Aliperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:26137 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26137
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9197btcintel:annotations:9197@v7 sha256:c19b77201ca26216
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn4b3720df0ae2f12169113cdaf6a58f7de8ecd8dc09b08b83367b051127ff1101btcintel:annotations:9197@v1 sha256:4b3720df0ae2f121
v22026-09-23 14:39 UTCimporter:ofac-sdnacd42a67899b403c561142a47368ccb5a369ba383e8a9a3eb81f841b98f1d4d5btcintel:annotations:9197@v2 sha256:acd42a67899b403c
v32026-09-29 22:09 UTCimporter:ofac-sdn36c86c3f8ede7dff1b2bc4d19d786af8b0d79fcb5d3fca3c23c68ae2647ccf4fbtcintel:annotations:9197@v3 sha256:36c86c3f8ede7dff
v42026-09-30 16:13 UTCimporter:ofac-sdn88b5689c670cd56ab43a9ee5155f09135aa0d29eb339de98e901828676dcf43fbtcintel:annotations:9197@v4 sha256:88b5689c670cd56a
v52026-10-01 22:23 UTCimporter:ofac-sdn44c31246b83954944cb769cb56e5751beabce4d77348e58b35c1781e48bf66d8btcintel:annotations:9197@v5 sha256:44c31246b8395494
v62026-10-02 22:18 UTCimporter:ofac-sdnc378f092c8e26579c1f84868f354c400b123b6976295920b63af5c298eb5fd37btcintel:annotations:9197@v6 sha256:c378f092c8e26579
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc19b77201ca262161916a44ffcc4a8c63d1e6fc1fa98c6608768ac58053d6f5bbtcintel:annotations:9197@v7 sha256:c19b77201ca26216

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_9197?version=7" | grep -i etag
# ETag: "c19b77201ca262161916a44ffcc4a8c63d1e6fc1fa98c6608768ac58053d6f5b"

curl -s "https://api.btcintel.io/v1/claims/ann_9197?version=7" | jq -r .content_sha256
# c19b77201ca262161916a44ffcc4a8c63d1e6fc1fa98c6608768ac58053d6f5b
# the first 16 hex are the citation's: btcintel:annotations:9197@v7 sha256:c19b77201ca26216

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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