BTCintel
nodeok
tip971,702
mempool76,222 tx
node next1.08 sat/vB
retarget10 blocks
chainmainnet

Claim

ann_9289

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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressHEBEI ATUN TRADING CO., LTD.organization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:32313 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32313
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9289btcintel:annotations:9289@v7 sha256:4be866defbe7a45e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8b8a4d397c60faaf65d16cabff8bc26c8bef90c433d8871fd1c49ac681c45b0abtcintel:annotations:9289@v1 sha256:8b8a4d397c60faaf
v22026-09-23 14:39 UTCimporter:ofac-sdn54b1203b93e2e8f2a2e6dba06320917673b3f785b6b15d9d21d0b63cf9aa806bbtcintel:annotations:9289@v2 sha256:54b1203b93e2e8f2
v32026-09-29 22:09 UTCimporter:ofac-sdn2e857ec9f0108f6256c611115584b0ab54b13e3d65cf000f151a2e0c81cb6291btcintel:annotations:9289@v3 sha256:2e857ec9f0108f62
v42026-09-30 16:13 UTCimporter:ofac-sdnb1e34debcdc2645f04263b1b8fada47015d396a98bb1aa2a41de611323218a26btcintel:annotations:9289@v4 sha256:b1e34debcdc2645f
v52026-10-01 22:23 UTCimporter:ofac-sdn523860803cb6a5de51846ddabac85edbda34ac0517aee12d770329b9f64d0f40btcintel:annotations:9289@v5 sha256:523860803cb6a5de
v62026-10-02 22:18 UTCimporter:ofac-sdn8d7cf0ffc5d2efddcd5753855944ee1d30f60b3caf9b4789583269627db97b3ebtcintel:annotations:9289@v6 sha256:8d7cf0ffc5d2efdd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4be866defbe7a45e1ca16f2a89bf82432bc0371d191dd7cd78ec8d98426f53edbtcintel:annotations:9289@v7 sha256:4be866defbe7a45e

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_9289?version=7" | grep -i etag
# ETag: "4be866defbe7a45e1ca16f2a89bf82432bc0371d191dd7cd78ec8d98426f53ed"

curl -s "https://api.btcintel.io/v1/claims/ann_9289?version=7" | jq -r .content_sha256
# 4be866defbe7a45e1ca16f2a89bf82432bc0371d191dd7cd78ec8d98426f53ed
# the first 16 hex are the citation's: btcintel:annotations:9289@v7 sha256:4be866defbe7a45e

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.