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Claim

ann_9297

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_9297btcintel:annotations:9297@v7 sha256:4f2fbead85fd6149
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn52f25d3c075f02b30505d56234722f2be87cf43982e4a79a55e235fcbb653e42btcintel:annotations:9297@v1 sha256:52f25d3c075f02b3
v22026-09-23 14:39 UTCimporter:ofac-sdnbd29bd7d9145d00e1f286b4d18269e2670ebccb5ac8edb07384163157ec4b264btcintel:annotations:9297@v2 sha256:bd29bd7d9145d00e
v32026-09-29 22:09 UTCimporter:ofac-sdnfd7bd9b65b9aba61ad034855a58edc46d4ef2df8bbc091291e0dc81ea2e4b644btcintel:annotations:9297@v3 sha256:fd7bd9b65b9aba61
v42026-09-30 16:13 UTCimporter:ofac-sdn3994546559185db58518d6a9844bc484ee4958493952a1239776836f965a1432btcintel:annotations:9297@v4 sha256:3994546559185db5
v52026-10-01 22:23 UTCimporter:ofac-sdnf64788a800326ab7fe989aaab4747621797bb3661ee48db51a5fa3dfdeb00651btcintel:annotations:9297@v5 sha256:f64788a800326ab7
v62026-10-02 22:18 UTCimporter:ofac-sdnfdc54096a8e0e2b660f0880755195b81d2e48d32c4164d1ef0a9f590d68ffc8ebtcintel:annotations:9297@v6 sha256:fdc54096a8e0e2b6
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4f2fbead85fd6149a145c554c6b7433a2ff29d60bbc1c724d5ba1095fa5266f5btcintel:annotations:9297@v7 sha256:4f2fbead85fd6149

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_9297?version=7" | grep -i etag
# ETag: "4f2fbead85fd6149a145c554c6b7433a2ff29d60bbc1c724d5ba1095fa5266f5"

curl -s "https://api.btcintel.io/v1/claims/ann_9297?version=7" | jq -r .content_sha256
# 4f2fbead85fd6149a145c554c6b7433a2ff29d60bbc1c724d5ba1095fa5266f5
# the first 16 hex are the citation's: btcintel:annotations:9297@v7 sha256:4f2fbead85fd6149

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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