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Claim

ann_9204

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 addressZheng Guanghuaperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:26323 · program SDNTK · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9204btcintel:annotations:9204@v7 sha256:4d1068468998d8a9
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn1194af391451e7c94671876201b14a7f1c16e6dcb80d720a3e0f1c8af89eba2fbtcintel:annotations:9204@v1 sha256:1194af391451e7c9
v22026-09-23 14:39 UTCimporter:ofac-sdnd7b95892fae7637a19c5868998c0a14f709791ad591377593cb82042a21f222fbtcintel:annotations:9204@v2 sha256:d7b95892fae7637a
v32026-09-29 22:09 UTCimporter:ofac-sdn2e2bac62b490db38fab5256afbc50aa04ab3f1ba2825ea29d26ec9d01ab35d91btcintel:annotations:9204@v3 sha256:2e2bac62b490db38
v42026-09-30 16:13 UTCimporter:ofac-sdndd5c8ddbc6ae78cf8770e25d486c65b20e36c2c15a3132426d46cfc013b71e13btcintel:annotations:9204@v4 sha256:dd5c8ddbc6ae78cf
v52026-10-01 22:23 UTCimporter:ofac-sdn5c19fccf22419640ffe90cb093460c587e121b2d88e5151c53f800d1b8422aafbtcintel:annotations:9204@v5 sha256:5c19fccf22419640
v62026-10-02 22:18 UTCimporter:ofac-sdn2b1c4ada33c5190ee5893469a450781501e7dac95f1d46b0bfdc5499204f5234btcintel:annotations:9204@v6 sha256:2b1c4ada33c5190e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4d1068468998d8a96d7c25dd46069add5fdeaf410b031407858a99605f821881btcintel:annotations:9204@v7 sha256:4d1068468998d8a9

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_9204?version=7" | grep -i etag
# ETag: "4d1068468998d8a96d7c25dd46069add5fdeaf410b031407858a99605f821881"

curl -s "https://api.btcintel.io/v1/claims/ann_9204?version=7" | jq -r .content_sha256
# 4d1068468998d8a96d7c25dd46069add5fdeaf410b031407858a99605f821881
# the first 16 hex are the citation's: btcintel:annotations:9204@v7 sha256:4d1068468998d8a9

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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