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Claim

ann_9219

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 addressTian Yinyinperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:28263 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28263
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9219btcintel:annotations:9219@v7 sha256:4db9c9734af614a6
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn0dca4ea0963e911fd1ec41ecf72299e9587fb6ad0ce2c989eeb1eca1c47e29a7btcintel:annotations:9219@v1 sha256:0dca4ea0963e911f
v22026-09-23 14:39 UTCimporter:ofac-sdnf54d947fe6b7e7a78ec42e61edf292bfba8eb9f88a5261d5a0b1a5c7aa0c999dbtcintel:annotations:9219@v2 sha256:f54d947fe6b7e7a7
v32026-09-29 22:09 UTCimporter:ofac-sdna6e3f14bd55c62afee0c1c6eb3c66ebc73e1aaa5f02045e6f448b637a82692eabtcintel:annotations:9219@v3 sha256:a6e3f14bd55c62af
v42026-09-30 16:13 UTCimporter:ofac-sdn7aecc7cf714c38caf61e6c4adf87488c23edacc89b6d50b79c95981f3123a174btcintel:annotations:9219@v4 sha256:7aecc7cf714c38ca
v52026-10-01 22:23 UTCimporter:ofac-sdn1f7edf0a70f7b1b0a78fa557072278f8d470a48e37ca27da85fc8a0329559348btcintel:annotations:9219@v5 sha256:1f7edf0a70f7b1b0
v62026-10-02 22:18 UTCimporter:ofac-sdnd54aa480cd8d3fdd7ccdea1680751dd1bf3c96cc9e12b0cfbfe90c7efab567cabtcintel:annotations:9219@v6 sha256:d54aa480cd8d3fdd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4db9c9734af614a6024fae1bc2008a9259b3b9a7ab12eb465be94a7a7f8ce393btcintel:annotations:9219@v7 sha256:4db9c9734af614a6

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_9219?version=7" | grep -i etag
# ETag: "4db9c9734af614a6024fae1bc2008a9259b3b9a7ab12eb465be94a7a7f8ce393"

curl -s "https://api.btcintel.io/v1/claims/ann_9219?version=7" | jq -r .content_sha256
# 4db9c9734af614a6024fae1bc2008a9259b3b9a7ab12eb465be94a7a7f8ce393
# the first 16 hex are the citation's: btcintel:annotations:9219@v7 sha256:4db9c9734af614a6

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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