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Claim

ann_9304

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_9304btcintel:annotations:9304@v7 sha256:5a3d842332286132
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdna1054c21b654b28262c1da4d0127fa07ce55f69fdb7498630b2d7138ff1ac84cbtcintel:annotations:9304@v1 sha256:a1054c21b654b282
v22026-09-23 14:39 UTCimporter:ofac-sdn756e3762477f07863fbcc26cdbd27c4872cbc3ed3c21dcb09879f7767bf9152bbtcintel:annotations:9304@v2 sha256:756e3762477f0786
v32026-09-29 22:09 UTCimporter:ofac-sdn67f3cc5dd9f66bf734a888fea987685f8720f053670dd4a9c7a6270a093a4becbtcintel:annotations:9304@v3 sha256:67f3cc5dd9f66bf7
v42026-09-30 16:13 UTCimporter:ofac-sdn36ed617feefef328fee781f4d97e0360ee989af8f9bf4586e165a3fbe9f42ff1btcintel:annotations:9304@v4 sha256:36ed617feefef328
v52026-10-01 22:23 UTCimporter:ofac-sdn61abcce93ec1a1183a65ab5cb07adf8fe36664da6150146ef9d34739ed123272btcintel:annotations:9304@v5 sha256:61abcce93ec1a118
v62026-10-02 22:18 UTCimporter:ofac-sdnc05cf80303cd9210e318fefa9e5f04a3b0592668be7392d2bd3b3700dde583ebbtcintel:annotations:9304@v6 sha256:c05cf80303cd9210
v7current2026-10-05 22:13 UTCimporter:ofac-sdn5a3d842332286132f632ed581d4183e098e998fbe7ab576cd2463adeec826793btcintel:annotations:9304@v7 sha256:5a3d842332286132

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_9304?version=7" | grep -i etag
# ETag: "5a3d842332286132f632ed581d4183e098e998fbe7ab576cd2463adeec826793"

curl -s "https://api.btcintel.io/v1/claims/ann_9304?version=7" | jq -r .content_sha256
# 5a3d842332286132f632ed581d4183e098e998fbe7ab576cd2463adeec826793
# the first 16 hex are the citation's: btcintel:annotations:9304@v7 sha256:5a3d842332286132

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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