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Claim

ann_9231

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_9231btcintel:annotations:9231@v7 sha256:8cce82b40c05fd08
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnef9f77e614beddfadc87014f565ba05951e1727c9deb9af51d398bbd84287ac0btcintel:annotations:9231@v1 sha256:ef9f77e614beddfa
v22026-09-23 14:39 UTCimporter:ofac-sdn75d389788bcbe11cb0416c28ee507028e77cef2a332c3302a6d75fadfaa49019btcintel:annotations:9231@v2 sha256:75d389788bcbe11c
v32026-09-29 22:09 UTCimporter:ofac-sdnec0b0f5e6eca87c89d2d931a277a91e287902aec154fc33057b37534041da98cbtcintel:annotations:9231@v3 sha256:ec0b0f5e6eca87c8
v42026-09-30 16:13 UTCimporter:ofac-sdn9ffe5c9569d768ac1f056b1e0af59869bb2261770afaf88cf2dba6b0a04b77b6btcintel:annotations:9231@v4 sha256:9ffe5c9569d768ac
v52026-10-01 22:23 UTCimporter:ofac-sdnaec8fba6f1c98269cfdf49ae4724d274cfc2df56197f9c3369be3bc61e185631btcintel:annotations:9231@v5 sha256:aec8fba6f1c98269
v62026-10-02 22:18 UTCimporter:ofac-sdn969658ea405a78052deb76e1ad47027392473b7a31ed05991792a695a4d6fd3fbtcintel:annotations:9231@v6 sha256:969658ea405a7805
v7current2026-10-05 22:13 UTCimporter:ofac-sdn8cce82b40c05fd08e112f3b07756b0067249a84466ff64466935f75b0ca73cfdbtcintel:annotations:9231@v7 sha256:8cce82b40c05fd08

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_9231?version=7" | grep -i etag
# ETag: "8cce82b40c05fd08e112f3b07756b0067249a84466ff64466935f75b0ca73cfd"

curl -s "https://api.btcintel.io/v1/claims/ann_9231?version=7" | jq -r .content_sha256
# 8cce82b40c05fd08e112f3b07756b0067249a84466ff64466935f75b0ca73cfd
# the first 16 hex are the citation's: btcintel:annotations:9231@v7 sha256:8cce82b40c05fd08

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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