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Claim

ann_9220

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 addressLi Jiadongperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:28264 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9220btcintel:annotations:9220@v7 sha256:18e5b5636b147aef
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnbf0dc384ed7f216642c5f01295e4a196e40948d2a8c070ecc7924717bd8ca765btcintel:annotations:9220@v1 sha256:bf0dc384ed7f2166
v22026-09-23 14:39 UTCimporter:ofac-sdndcca6842d796e0f6e2af0613e275a2ea01c641c6c572abe1120b9680b841af5bbtcintel:annotations:9220@v2 sha256:dcca6842d796e0f6
v32026-09-29 22:09 UTCimporter:ofac-sdn6eaf622523a5e0c0c3136c4e1c047bfa3d91d14b7ebd3eb3a09e7f67dff7bac8btcintel:annotations:9220@v3 sha256:6eaf622523a5e0c0
v42026-09-30 16:13 UTCimporter:ofac-sdn091a45ac09dcf35da4d770fc721a41ef31e088dd1436bba09303923d09b74025btcintel:annotations:9220@v4 sha256:091a45ac09dcf35d
v52026-10-01 22:23 UTCimporter:ofac-sdn95e054ff0a7640e5afb1d9c380a42f0ccd06bdd1e9fa5d68135d22682760658dbtcintel:annotations:9220@v5 sha256:95e054ff0a7640e5
v62026-10-02 22:18 UTCimporter:ofac-sdnef538e6ac094f69aafa18da428998572163aa661df568e08cbe1b0f866b9efaebtcintel:annotations:9220@v6 sha256:ef538e6ac094f69a
v7current2026-10-05 22:13 UTCimporter:ofac-sdn18e5b5636b147aefd2dc5b9fab667a061de8f9590c3236a6763eef5b8014fc0abtcintel:annotations:9220@v7 sha256:18e5b5636b147aef

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_9220?version=7" | grep -i etag
# ETag: "18e5b5636b147aefd2dc5b9fab667a061de8f9590c3236a6763eef5b8014fc0a"

curl -s "https://api.btcintel.io/v1/claims/ann_9220?version=7" | jq -r .content_sha256
# 18e5b5636b147aefd2dc5b9fab667a061de8f9590c3236a6763eef5b8014fc0a
# the first 16 hex are the citation's: btcintel:annotations:9220@v7 sha256:18e5b5636b147aef

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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