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Claim

ann_9307

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_9307btcintel:annotations:9307@v7 sha256:38dbe6753576a36f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn353e94ea98691e4e87e912b524a16c40646dca493f0a1c53ea6382393fcc5c97btcintel:annotations:9307@v1 sha256:353e94ea98691e4e
v22026-09-23 14:39 UTCimporter:ofac-sdn2eb350182e11bea01635742a8b64a4fb7907bfe56e0dfa225d8eeb5d25955f17btcintel:annotations:9307@v2 sha256:2eb350182e11bea0
v32026-09-29 22:09 UTCimporter:ofac-sdn8ae125d4410b84688785177a1e770a0d89fadeb6054a3e5f17895f1e6f753f8abtcintel:annotations:9307@v3 sha256:8ae125d4410b8468
v42026-09-30 16:13 UTCimporter:ofac-sdn13f98faf5297e266e1d72aec1d8f9825034f793a1c8a28c408ae0a48589fecf9btcintel:annotations:9307@v4 sha256:13f98faf5297e266
v52026-10-01 22:23 UTCimporter:ofac-sdn5486363fc016e9cac70f39552a753f1b9654d942bbcdef6a8ed4e72566b85f7ebtcintel:annotations:9307@v5 sha256:5486363fc016e9ca
v62026-10-02 22:18 UTCimporter:ofac-sdn97aa7a5559f250774862c99b9ed40ada1888994ed47f965955f469c5ef6ee767btcintel:annotations:9307@v6 sha256:97aa7a5559f25077
v7current2026-10-05 22:13 UTCimporter:ofac-sdn38dbe6753576a36f17b64b072b4c2fbe85e4081ae2444017c88da82a57fa4f65btcintel:annotations:9307@v7 sha256:38dbe6753576a36f

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_9307?version=7" | grep -i etag
# ETag: "38dbe6753576a36f17b64b072b4c2fbe85e4081ae2444017c88da82a57fa4f65"

curl -s "https://api.btcintel.io/v1/claims/ann_9307?version=7" | jq -r .content_sha256
# 38dbe6753576a36f17b64b072b4c2fbe85e4081ae2444017c88da82a57fa4f65
# the first 16 hex are the citation's: btcintel:annotations:9307@v7 sha256:38dbe6753576a36f

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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