BTCintel
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Claim

ann_9299

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_9299btcintel:annotations:9299@v7 sha256:95aaa15a1f8de839
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn0eb111f91998a5773525400e28dd3e3850fde56b724522a633594073bfb0b8e2btcintel:annotations:9299@v1 sha256:0eb111f91998a577
v22026-09-23 14:39 UTCimporter:ofac-sdn20d24caea8be90c5089065c85abc737031b9126d1fb4043b7c133fa0b66b4e1cbtcintel:annotations:9299@v2 sha256:20d24caea8be90c5
v32026-09-29 22:09 UTCimporter:ofac-sdn64389d231bbafa2545a868f328fef838173d46fa16e33a614de702be360a7d84btcintel:annotations:9299@v3 sha256:64389d231bbafa25
v42026-09-30 16:13 UTCimporter:ofac-sdn96160956fccdf0073e2f816762a4fd537b33e17828ee5392e07ffb085dca5226btcintel:annotations:9299@v4 sha256:96160956fccdf007
v52026-10-01 22:23 UTCimporter:ofac-sdn2d0224bd42480817971bf9b87d945f05357ec8f9a80babe7443058300787e775btcintel:annotations:9299@v5 sha256:2d0224bd42480817
v62026-10-02 22:18 UTCimporter:ofac-sdnba72adf409ffd99f822a40591fd3bd9fccdb26598a0ece5fa3a99f13108ac5e6btcintel:annotations:9299@v6 sha256:ba72adf409ffd99f
v7current2026-10-05 22:13 UTCimporter:ofac-sdn95aaa15a1f8de8392d9ba5a43f3a90ba143d7e3cf092d13f9bdf70c31f16c4e8btcintel:annotations:9299@v7 sha256:95aaa15a1f8de839

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_9299?version=7" | grep -i etag
# ETag: "95aaa15a1f8de8392d9ba5a43f3a90ba143d7e3cf092d13f9bdf70c31f16c4e8"

curl -s "https://api.btcintel.io/v1/claims/ann_9299?version=7" | jq -r .content_sha256
# 95aaa15a1f8de8392d9ba5a43f3a90ba143d7e3cf092d13f9bdf70c31f16c4e8
# the first 16 hex are the citation's: btcintel:annotations:9299@v7 sha256:95aaa15a1f8de839

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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