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Claim

ann_9305

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_9305btcintel:annotations:9305@v7 sha256:6a136ca5f64ee448
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3f9571d7ef4e61995a44841b45fbf52c0014583298ce9ece1a5c1f721bc93197btcintel:annotations:9305@v1 sha256:3f9571d7ef4e6199
v22026-09-23 14:39 UTCimporter:ofac-sdn9413dc9dd0d11675b8627be619eb5d85349071631590a534f0753da6a9f3d885btcintel:annotations:9305@v2 sha256:9413dc9dd0d11675
v32026-09-29 22:09 UTCimporter:ofac-sdn4251b65c20904ea011d0c08ce39a07d13c8d543c7d44d789c2bd7dc99995bd05btcintel:annotations:9305@v3 sha256:4251b65c20904ea0
v42026-09-30 16:13 UTCimporter:ofac-sdn1d88d95e3cf83c7f8ea037c19665a60ffda4383c3ecd59696803c0f29d2c50f8btcintel:annotations:9305@v4 sha256:1d88d95e3cf83c7f
v52026-10-01 22:23 UTCimporter:ofac-sdnda4be9931c59e560bec186cf2dfa79099684906996aa5a51bc2995cb84964bd0btcintel:annotations:9305@v5 sha256:da4be9931c59e560
v62026-10-02 22:18 UTCimporter:ofac-sdn2f2063762fcb76830563d46b72e1cd9bd6f3b8799cf4d79167d67bd3ffca9c0bbtcintel:annotations:9305@v6 sha256:2f2063762fcb7683
v7current2026-10-05 22:13 UTCimporter:ofac-sdn6a136ca5f64ee4488ae28d87c857cf81aad1a65d9e8827937a8804e8a3426f56btcintel:annotations:9305@v7 sha256:6a136ca5f64ee448

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_9305?version=7" | grep -i etag
# ETag: "6a136ca5f64ee4488ae28d87c857cf81aad1a65d9e8827937a8804e8a3426f56"

curl -s "https://api.btcintel.io/v1/claims/ann_9305?version=7" | jq -r .content_sha256
# 6a136ca5f64ee4488ae28d87c857cf81aad1a65d9e8827937a8804e8a3426f56
# the first 16 hex are the citation's: btcintel:annotations:9305@v7 sha256:6a136ca5f64ee448

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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