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Claim

ann_9309

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_9309btcintel:annotations:9309@v7 sha256:0bb1c0ac1b653ae6
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnaa17e0b8296ab773e76b5369a4f06a0329d18635d99d4d62cf01fa2d461b4421btcintel:annotations:9309@v1 sha256:aa17e0b8296ab773
v22026-09-23 14:39 UTCimporter:ofac-sdn61c38f5bc2a8145c71756a07a134cf932b4abca64a1b7c81ecaf7a05133ceb3ebtcintel:annotations:9309@v2 sha256:61c38f5bc2a8145c
v32026-09-29 22:09 UTCimporter:ofac-sdna0d8f27871594050cadbcbb68219bb8636561c1fb1d0c24629900d027d9040efbtcintel:annotations:9309@v3 sha256:a0d8f27871594050
v42026-09-30 16:13 UTCimporter:ofac-sdn8278781b591c85c0a339fbf30ae44fc92f503670cce9ef460eb0cd3e431bd6fcbtcintel:annotations:9309@v4 sha256:8278781b591c85c0
v52026-10-01 22:23 UTCimporter:ofac-sdn1a92ba3bd49f247fefd6d9301761c427635fa21f2e5928b0509811fb941ec9a8btcintel:annotations:9309@v5 sha256:1a92ba3bd49f247f
v62026-10-02 22:18 UTCimporter:ofac-sdn45bd82b668102f59f8777d1d20f07901c98f229257f176e4e6c6c66591528787btcintel:annotations:9309@v6 sha256:45bd82b668102f59
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0bb1c0ac1b653ae608c1fe221ba2cf3e0b0454156bd911633555e937f0b1e08cbtcintel:annotations:9309@v7 sha256:0bb1c0ac1b653ae6

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_9309?version=7" | grep -i etag
# ETag: "0bb1c0ac1b653ae608c1fe221ba2cf3e0b0454156bd911633555e937f0b1e08c"

curl -s "https://api.btcintel.io/v1/claims/ann_9309?version=7" | jq -r .content_sha256
# 0bb1c0ac1b653ae608c1fe221ba2cf3e0b0454156bd911633555e937f0b1e08c
# the first 16 hex are the citation's: btcintel:annotations:9309@v7 sha256:0bb1c0ac1b653ae6

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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