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Claim

ann_9298

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_9298btcintel:annotations:9298@v7 sha256:f19bea6686ff3360
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdne57abdf254041f3e46abb1f44772f1ae8042c36ab3462e4716aca03a7009ead6btcintel:annotations:9298@v1 sha256:e57abdf254041f3e
v22026-09-23 14:39 UTCimporter:ofac-sdn5db1cd17695955b3f6d580c5ee4775e82944c12083bb732ec498aa2c9a1ddf96btcintel:annotations:9298@v2 sha256:5db1cd17695955b3
v32026-09-29 22:09 UTCimporter:ofac-sdna3251e3e4cc1d4fbf4d24efbec9fecf57cd814b111fc3624d1d1c77aab185024btcintel:annotations:9298@v3 sha256:a3251e3e4cc1d4fb
v42026-09-30 16:13 UTCimporter:ofac-sdnac9a04e5b9cc40f666281cd83d97e12a217aa4f3ddc8065a359cf59bed7bb900btcintel:annotations:9298@v4 sha256:ac9a04e5b9cc40f6
v52026-10-01 22:23 UTCimporter:ofac-sdn34539e574f890640641b31d70dc541e2bd6758854ab4ef810f553de6edf2423cbtcintel:annotations:9298@v5 sha256:34539e574f890640
v62026-10-02 22:18 UTCimporter:ofac-sdn110308a5b3915e24e238223cdfcd61ad85f37a871c835480d268736fc386094abtcintel:annotations:9298@v6 sha256:110308a5b3915e24
v7current2026-10-05 22:13 UTCimporter:ofac-sdnf19bea6686ff3360419d31c4c1dadc42b141a65c23ad7aa3edf1a744794701eabtcintel:annotations:9298@v7 sha256:f19bea6686ff3360

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_9298?version=7" | grep -i etag
# ETag: "f19bea6686ff3360419d31c4c1dadc42b141a65c23ad7aa3edf1a744794701ea"

curl -s "https://api.btcintel.io/v1/claims/ann_9298?version=7" | jq -r .content_sha256
# f19bea6686ff3360419d31c4c1dadc42b141a65c23ad7aa3edf1a744794701ea
# the first 16 hex are the citation's: btcintel:annotations:9298@v7 sha256:f19bea6686ff3360

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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