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Claim

ann_9295

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_9295btcintel:annotations:9295@v7 sha256:ab19089c7d09cd08
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9368e08fb8188a74a55025c59bfe5b0462e41c51d0c5b53f55329fd4d6cf67a6btcintel:annotations:9295@v1 sha256:9368e08fb8188a74
v22026-09-23 14:39 UTCimporter:ofac-sdn90673a887aa14628281d69ca5d8f93992cbf2d5a9f0cadf532ff3ce1495fb07bbtcintel:annotations:9295@v2 sha256:90673a887aa14628
v32026-09-29 22:09 UTCimporter:ofac-sdn4efa0a7e0da1f3fec5ee076bb65ac054341259c794cd79341a54daedaf2d7145btcintel:annotations:9295@v3 sha256:4efa0a7e0da1f3fe
v42026-09-30 16:13 UTCimporter:ofac-sdn0de08e962f89869baddc36797b2c3d884ae9e244e815c7fb43a678708c125a48btcintel:annotations:9295@v4 sha256:0de08e962f89869b
v52026-10-01 22:23 UTCimporter:ofac-sdn22510a2d86e51085f3513374009cd9ac6781933b22a7e4384e95e0d62ad58845btcintel:annotations:9295@v5 sha256:22510a2d86e51085
v62026-10-02 22:18 UTCimporter:ofac-sdn7dcad2bd11c2af79d0438bf393c018a0a9924319d8dadc78472acddac160b82dbtcintel:annotations:9295@v6 sha256:7dcad2bd11c2af79
v7current2026-10-05 22:13 UTCimporter:ofac-sdnab19089c7d09cd0866c57b62c6c4dee6e0135551bf20490a10c8b0d4e252503abtcintel:annotations:9295@v7 sha256:ab19089c7d09cd08

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_9295?version=7" | grep -i etag
# ETag: "ab19089c7d09cd0866c57b62c6c4dee6e0135551bf20490a10c8b0d4e252503a"

curl -s "https://api.btcintel.io/v1/claims/ann_9295?version=7" | jq -r .content_sha256
# ab19089c7d09cd0866c57b62c6c4dee6e0135551bf20490a10c8b0d4e252503a
# the first 16 hex are the citation's: btcintel:annotations:9295@v7 sha256:ab19089c7d09cd08

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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