BTCintel
nodeok
tip971,695
mempool77,926 tx
node next1.2 sat/vB
retarget17 blocks
chainmainnet

Claim

ann_9291

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 addressSUEX OTC, S.R.O.organization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:33151 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33151
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9291btcintel:annotations:9291@v7 sha256:3f75e1267e78849b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9d74b0a90bd66da8c89664b8743bc986ef804b4547b54095f9c849607546f3f9btcintel:annotations:9291@v1 sha256:9d74b0a90bd66da8
v22026-09-23 14:39 UTCimporter:ofac-sdn358ba1f1c611dafa73350038cc79357a5ba91dffc10e5c3da23bdbc15b1cacebbtcintel:annotations:9291@v2 sha256:358ba1f1c611dafa
v32026-09-29 22:09 UTCimporter:ofac-sdn4b80e8c811deefb9e5db9e9ae609c66a7b8c9c02433dd0fdad864c10c226bd1dbtcintel:annotations:9291@v3 sha256:4b80e8c811deefb9
v42026-09-30 16:13 UTCimporter:ofac-sdn2ed285835755f51d97ee651f54e82b5b230f865c7991030c22f3e5207783c2e1btcintel:annotations:9291@v4 sha256:2ed285835755f51d
v52026-10-01 22:23 UTCimporter:ofac-sdn25410998a1cc43fe4ccc00353269761d0dae6b4ae41c503a5b7cabed6a52c68bbtcintel:annotations:9291@v5 sha256:25410998a1cc43fe
v62026-10-02 22:18 UTCimporter:ofac-sdne7a890298d46bc531d91d131870d79962ec1222f1b3d214852b676eb9c942d47btcintel:annotations:9291@v6 sha256:e7a890298d46bc53
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3f75e1267e78849b37d16cb1f81ecfe73b4ceee461cbb671ce1ecc1f44f932b2btcintel:annotations:9291@v7 sha256:3f75e1267e78849b

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_9291?version=7" | grep -i etag
# ETag: "3f75e1267e78849b37d16cb1f81ecfe73b4ceee461cbb671ce1ecc1f44f932b2"

curl -s "https://api.btcintel.io/v1/claims/ann_9291?version=7" | jq -r .content_sha256
# 3f75e1267e78849b37d16cb1f81ecfe73b4ceee461cbb671ce1ecc1f44f932b2
# the first 16 hex are the citation's: btcintel:annotations:9291@v7 sha256:3f75e1267e78849b

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.