BTCintel
nodeok
tip971,687
mempool82,017 tx
node next1.08 sat/vB
retarget25 blocks
chainmainnet

Claim

ann_9232

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_9232btcintel:annotations:9232@v7 sha256:7f3823d28e1e9296
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn4add25189ba7de24b855c5251cb6a2a53c9a284eeb1b856ae76c4d38dcf565d7btcintel:annotations:9232@v1 sha256:4add25189ba7de24
v22026-09-23 14:39 UTCimporter:ofac-sdn30508d0bf2f608183305359667e1e65404f0c9fef52c7d8d08e54723b8cb7e14btcintel:annotations:9232@v2 sha256:30508d0bf2f60818
v32026-09-29 22:09 UTCimporter:ofac-sdn14eaa868cd7fd31012a0e044bd66b619f4b3382584480f402febcac5f5d4b81ebtcintel:annotations:9232@v3 sha256:14eaa868cd7fd310
v42026-09-30 16:13 UTCimporter:ofac-sdn91916582348f56a2331152e9dad53ce1218c321d85ccb8a1ddbfefc1e8b84759btcintel:annotations:9232@v4 sha256:91916582348f56a2
v52026-10-01 22:23 UTCimporter:ofac-sdnb599544b1d5b94ad71256121bddda7dc597b949781a89fac348d9751788c4ff5btcintel:annotations:9232@v5 sha256:b599544b1d5b94ad
v62026-10-02 22:18 UTCimporter:ofac-sdn6a0fb6f47c52d844841ccbd9a448e1f0f0899634d48c7b7e639acfe907a3b5d6btcintel:annotations:9232@v6 sha256:6a0fb6f47c52d844
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7f3823d28e1e929615f37ec9e60138911dceb9664e3708ac4f7d433ae6b31dd6btcintel:annotations:9232@v7 sha256:7f3823d28e1e9296

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_9232?version=7" | grep -i etag
# ETag: "7f3823d28e1e929615f37ec9e60138911dceb9664e3708ac4f7d433ae6b31dd6"

curl -s "https://api.btcintel.io/v1/claims/ann_9232?version=7" | jq -r .content_sha256
# 7f3823d28e1e929615f37ec9e60138911dceb9664e3708ac4f7d433ae6b31dd6
# the first 16 hex are the citation's: btcintel:annotations:9232@v7 sha256:7f3823d28e1e9296

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.