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Claim

ann_9293

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_9293btcintel:annotations:9293@v7 sha256:2812bcfa4234318a
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn766c3b423e33b200a12a893a6be2d527b7c51b27d2ff0066b3b597dbe992bcfbbtcintel:annotations:9293@v1 sha256:766c3b423e33b200
v22026-09-23 14:39 UTCimporter:ofac-sdne4996c92961bbbbe4f6dcb8c04af33c07b9df48623432f39caf965e3530ee726btcintel:annotations:9293@v2 sha256:e4996c92961bbbbe
v32026-09-29 22:09 UTCimporter:ofac-sdn4ee1a33d847cc61a5fc439ff2c691b9c49f9244f8777c0038e373bb62cc4a11dbtcintel:annotations:9293@v3 sha256:4ee1a33d847cc61a
v42026-09-30 16:13 UTCimporter:ofac-sdn788036b3a4d929b37568f1a8d97e59d2851c9cabb1fd7193ff19d3b7fe9879b6btcintel:annotations:9293@v4 sha256:788036b3a4d929b3
v52026-10-01 22:23 UTCimporter:ofac-sdn9628e1b99331ecf3b708b5c54b242e324a8bd2c9db7eb38cc7aa8f44ebe5e694btcintel:annotations:9293@v5 sha256:9628e1b99331ecf3
v62026-10-02 22:18 UTCimporter:ofac-sdn08eb8dc297862334a5c24b86ca579581b28d1960a713fdb817ce9e47641fa012btcintel:annotations:9293@v6 sha256:08eb8dc297862334
v7current2026-10-05 22:13 UTCimporter:ofac-sdn2812bcfa4234318a709c48ea9c2cdd793e1995143ce213f3bb79ea1f9f89b991btcintel:annotations:9293@v7 sha256:2812bcfa4234318a

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_9293?version=7" | grep -i etag
# ETag: "2812bcfa4234318a709c48ea9c2cdd793e1995143ce213f3bb79ea1f9f89b991"

curl -s "https://api.btcintel.io/v1/claims/ann_9293?version=7" | jq -r .content_sha256
# 2812bcfa4234318a709c48ea9c2cdd793e1995143ce213f3bb79ea1f9f89b991
# the first 16 hex are the citation's: btcintel:annotations:9293@v7 sha256:2812bcfa4234318a

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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