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Claim

ann_9311

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_9311btcintel:annotations:9311@v7 sha256:0cc979e5f80404d3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd258e3bbcb7c793be006dfb230683a6208d3a63d18207c9faa03cfb3e0093167btcintel:annotations:9311@v1 sha256:d258e3bbcb7c793b
v22026-09-23 14:39 UTCimporter:ofac-sdn643ef72215a63a65790dc7ea9ef0f8272354a24314a4c2d02ab02f4118e7f0ddbtcintel:annotations:9311@v2 sha256:643ef72215a63a65
v32026-09-29 22:09 UTCimporter:ofac-sdn816093c8f591d94148b091c1a31db5c46cc66e014645e8b701d8a3c6695bcaa2btcintel:annotations:9311@v3 sha256:816093c8f591d941
v42026-09-30 16:13 UTCimporter:ofac-sdn5ba454f2b14f4e17321d59691ebfc811abfd22bd8a1c5d3970a3e6ed859ebc2bbtcintel:annotations:9311@v4 sha256:5ba454f2b14f4e17
v52026-10-01 22:23 UTCimporter:ofac-sdnf751fee9ac4500a896d81d1c9b9b4c914338fed69fdd235a95bb69f24435ea3bbtcintel:annotations:9311@v5 sha256:f751fee9ac4500a8
v62026-10-02 22:18 UTCimporter:ofac-sdn0bde5f71a1f0a35e88ec0a3bcca78ac204fca77e628f1970d5c8e1e008a6cfe3btcintel:annotations:9311@v6 sha256:0bde5f71a1f0a35e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0cc979e5f80404d3d0ef8826fbb5e653212da012a0a1177d1eaee03aed65ff59btcintel:annotations:9311@v7 sha256:0cc979e5f80404d3

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_9311?version=7" | grep -i etag
# ETag: "0cc979e5f80404d3d0ef8826fbb5e653212da012a0a1177d1eaee03aed65ff59"

curl -s "https://api.btcintel.io/v1/claims/ann_9311?version=7" | jq -r .content_sha256
# 0cc979e5f80404d3d0ef8826fbb5e653212da012a0a1177d1eaee03aed65ff59
# the first 16 hex are the citation's: btcintel:annotations:9311@v7 sha256:0cc979e5f80404d3

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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