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Claim

ann_9224

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_9224btcintel:annotations:9224@v7 sha256:39c1def0387feadf
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnef023259bde4552201bc02e66313d02b86a9170c4b8019da8b21669e8d59ad6cbtcintel:annotations:9224@v1 sha256:ef023259bde45522
v22026-09-23 14:39 UTCimporter:ofac-sdneb109b06db4ff907455ef3ad23f1141335ca1863553b19210bf6108ef762d9bbbtcintel:annotations:9224@v2 sha256:eb109b06db4ff907
v32026-09-29 22:09 UTCimporter:ofac-sdn6113c7b413651bc68a2db509cd5fe8f4e13ed31e0ad57021c60026fb1583ca9abtcintel:annotations:9224@v3 sha256:6113c7b413651bc6
v42026-09-30 16:13 UTCimporter:ofac-sdna572859ff78d4c89996096aa7812e96ec76251102e90aa4f078deb4414d501bfbtcintel:annotations:9224@v4 sha256:a572859ff78d4c89
v52026-10-01 22:23 UTCimporter:ofac-sdnf125e136e3b8470a5fc0c444f3ae292f867a374ae58ee6cd86c6de29a7f496f4btcintel:annotations:9224@v5 sha256:f125e136e3b8470a
v62026-10-02 22:18 UTCimporter:ofac-sdnee4a002e118409950268daca2a77c1e6752636f911688d74c5912415625119bebtcintel:annotations:9224@v6 sha256:ee4a002e11840995
v7current2026-10-05 22:13 UTCimporter:ofac-sdn39c1def0387feadf8ac8fdc342f8814d1c90c317e8bc638065ae6f7b7e6ac32abtcintel:annotations:9224@v7 sha256:39c1def0387feadf

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_9224?version=7" | grep -i etag
# ETag: "39c1def0387feadf8ac8fdc342f8814d1c90c317e8bc638065ae6f7b7e6ac32a"

curl -s "https://api.btcintel.io/v1/claims/ann_9224?version=7" | jq -r .content_sha256
# 39c1def0387feadf8ac8fdc342f8814d1c90c317e8bc638065ae6f7b7e6ac32a
# the first 16 hex are the citation's: btcintel:annotations:9224@v7 sha256:39c1def0387feadf

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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