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Claim

ann_9199

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 addressGHORBANIYAN Mohammadperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:26138 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26138
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9199btcintel:annotations:9199@v7 sha256:4926cec1f3d4becd
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn84bd76369a60a9e2b0412aa7986f804e7355388c32bdfb309a8417dd77616809btcintel:annotations:9199@v1 sha256:84bd76369a60a9e2
v22026-09-23 14:39 UTCimporter:ofac-sdn2902a05a9bd98f9c4af1d006636bddf6ac2c714abebb1106c02db70b61f30f7dbtcintel:annotations:9199@v2 sha256:2902a05a9bd98f9c
v32026-09-29 22:09 UTCimporter:ofac-sdn4f632717e033d4ffa5d768c07da8a7f230e8670b79fe2a914d48cd92f81eae9fbtcintel:annotations:9199@v3 sha256:4f632717e033d4ff
v42026-09-30 16:13 UTCimporter:ofac-sdnf5043192623b0c7f866839e05e2f44fbb632836c8e9218577b2bbb332eb81491btcintel:annotations:9199@v4 sha256:f5043192623b0c7f
v52026-10-01 22:23 UTCimporter:ofac-sdnafcebce0552fa400a2dfb039c675f61a5d0f4c8dba7421ded16abc91b4b1174bbtcintel:annotations:9199@v5 sha256:afcebce0552fa400
v62026-10-02 22:18 UTCimporter:ofac-sdn5b7347aabc46cdb29dc9b0fd7e87e42c5743043b7daa7014e56ab2ed8f3d4758btcintel:annotations:9199@v6 sha256:5b7347aabc46cdb2
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4926cec1f3d4becd53ba6a24c8afdd34ad2b46afe3020668eda9a0c224f3f39fbtcintel:annotations:9199@v7 sha256:4926cec1f3d4becd

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_9199?version=7" | grep -i etag
# ETag: "4926cec1f3d4becd53ba6a24c8afdd34ad2b46afe3020668eda9a0c224f3f39f"

curl -s "https://api.btcintel.io/v1/claims/ann_9199?version=7" | jq -r .content_sha256
# 4926cec1f3d4becd53ba6a24c8afdd34ad2b46afe3020668eda9a0c224f3f39f
# the first 16 hex are the citation's: btcintel:annotations:9199@v7 sha256:4926cec1f3d4becd

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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