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Claim

ann_9205

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_9205btcintel:annotations:9205@v7 sha256:5f138bd8403ad1df
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8a05bff2a10e800d141ff927c31cd13114821f38ad59755b17443b960e39af1ebtcintel:annotations:9205@v1 sha256:8a05bff2a10e800d
v22026-09-23 14:39 UTCimporter:ofac-sdnd439e5a9841aae8dcd22ac4e0e1df631efe5baa105cced3e7da09812ba402609btcintel:annotations:9205@v2 sha256:d439e5a9841aae8d
v32026-09-29 22:09 UTCimporter:ofac-sdnbf76d57175b3055504aa1d28be480127709f43f5a3e805d0474fd41f41c80e5fbtcintel:annotations:9205@v3 sha256:bf76d57175b30555
v42026-09-30 16:13 UTCimporter:ofac-sdn0cb4b91d1d3e2d0898f3d933a0dcc35ade60bb305546a1712b405581799976a6btcintel:annotations:9205@v4 sha256:0cb4b91d1d3e2d08
v52026-10-01 22:23 UTCimporter:ofac-sdnc4693701a86045d047d161b8d1ae407d3133d1bf58b220a642503d35aa51235cbtcintel:annotations:9205@v5 sha256:c4693701a86045d0
v62026-10-02 22:18 UTCimporter:ofac-sdnde3ab72883479030b779cfca304ac103ffd527c8d581bdaa0d16fe5aa97d134bbtcintel:annotations:9205@v6 sha256:de3ab72883479030
v7current2026-10-05 22:13 UTCimporter:ofac-sdn5f138bd8403ad1df8c9b13d0b60dbb829121b127b91f81c25c292fe84f4e75bbbtcintel:annotations:9205@v7 sha256:5f138bd8403ad1df

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_9205?version=7" | grep -i etag
# ETag: "5f138bd8403ad1df8c9b13d0b60dbb829121b127b91f81c25c292fe84f4e75bb"

curl -s "https://api.btcintel.io/v1/claims/ann_9205?version=7" | jq -r .content_sha256
# 5f138bd8403ad1df8c9b13d0b60dbb829121b127b91f81c25c292fe84f4e75bb
# the first 16 hex are the citation's: btcintel:annotations:9205@v7 sha256:5f138bd8403ad1df

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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