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Claim

ann_9301

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_9301btcintel:annotations:9301@v7 sha256:bf2646968a244216
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb6ea6edab8f97e12644ce08f841c308581b7e5bfbb0dfe7e4e88285bd97e286fbtcintel:annotations:9301@v1 sha256:b6ea6edab8f97e12
v22026-09-23 14:39 UTCimporter:ofac-sdne1a9fd5a1b4ddb3ee33cf4f03beaca04a2dc1f5458ce05ac72688b86861f710cbtcintel:annotations:9301@v2 sha256:e1a9fd5a1b4ddb3e
v32026-09-29 22:09 UTCimporter:ofac-sdn12fea328ac310562ba10d6617c8cbdfcfeec21f1740c43cfe27563850a6074a3btcintel:annotations:9301@v3 sha256:12fea328ac310562
v42026-09-30 16:13 UTCimporter:ofac-sdn138de2a7a5e149a09741c253ae3fab2dfb0c873d693257f2d50f671f49f10d76btcintel:annotations:9301@v4 sha256:138de2a7a5e149a0
v52026-10-01 22:23 UTCimporter:ofac-sdn6ae7ffecb31cd9df0626f5a5d31c251c83f37db15f336bdae2c7c17db653c2a5btcintel:annotations:9301@v5 sha256:6ae7ffecb31cd9df
v62026-10-02 22:18 UTCimporter:ofac-sdn264648e96feee95cc4e47c1f10aeaedc9bb2d90517b09c909d6427ee21e3ee01btcintel:annotations:9301@v6 sha256:264648e96feee95c
v7current2026-10-05 22:13 UTCimporter:ofac-sdnbf2646968a2442169b5ecc4002e671bbe3bf3725f212f768fe30480c22046743btcintel:annotations:9301@v7 sha256:bf2646968a244216

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_9301?version=7" | grep -i etag
# ETag: "bf2646968a2442169b5ecc4002e671bbe3bf3725f212f768fe30480c22046743"

curl -s "https://api.btcintel.io/v1/claims/ann_9301?version=7" | jq -r .content_sha256
# bf2646968a2442169b5ecc4002e671bbe3bf3725f212f768fe30480c22046743
# the first 16 hex are the citation's: btcintel:annotations:9301@v7 sha256:bf2646968a244216

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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