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Claim

ann_9314

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 addressCHATEXorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:33854 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33854
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9314btcintel:annotations:9314@v7 sha256:4b26ef9ff0259cee
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3c20f97150ff4a98ad64887c28efad737b62b5813555a9b4fc6c291103518aa2btcintel:annotations:9314@v1 sha256:3c20f97150ff4a98
v22026-09-23 14:39 UTCimporter:ofac-sdndf10d97a9e2045e9b4a896ea380a8a5ec56d181a2ba72f8eb101673167d2ca7abtcintel:annotations:9314@v2 sha256:df10d97a9e2045e9
v32026-09-29 22:09 UTCimporter:ofac-sdna41354133d60574311c2acbed4c01ec12aac92702224e3692e3236c12a51d129btcintel:annotations:9314@v3 sha256:a41354133d605743
v42026-09-30 16:13 UTCimporter:ofac-sdn67cad3fc65a36a712dd293943da1e9e5b9207d2ceb9fdefe98a418dfce3b914cbtcintel:annotations:9314@v4 sha256:67cad3fc65a36a71
v52026-10-01 22:23 UTCimporter:ofac-sdnc86a04c3e77adb2618791199a8143789feeab6e2c676345395e363b8c0952293btcintel:annotations:9314@v5 sha256:c86a04c3e77adb26
v62026-10-02 22:18 UTCimporter:ofac-sdn2270925891e2554c1578acd8856f51c2164b8eb8b18685b489553aeced3998bfbtcintel:annotations:9314@v6 sha256:2270925891e2554c
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4b26ef9ff0259ceed355da659d11a87f2bb3358c9ca84e7f1a4a4cf3a2595882btcintel:annotations:9314@v7 sha256:4b26ef9ff0259cee

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_9314?version=7" | grep -i etag
# ETag: "4b26ef9ff0259ceed355da659d11a87f2bb3358c9ca84e7f1a4a4cf3a2595882"

curl -s "https://api.btcintel.io/v1/claims/ann_9314?version=7" | jq -r .content_sha256
# 4b26ef9ff0259ceed355da659d11a87f2bb3358c9ca84e7f1a4a4cf3a2595882
# the first 16 hex are the citation's: btcintel:annotations:9314@v7 sha256:4b26ef9ff0259cee

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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