BTCintel
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Claim

ann_9316

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_9316btcintel:annotations:9316@v7 sha256:c45b38da4c03ce61
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnf785d5984d7376f49da555f0dd7a2364f7177c9e65f6b740e0c7ad81e9afd40fbtcintel:annotations:9316@v1 sha256:f785d5984d7376f4
v22026-09-23 14:39 UTCimporter:ofac-sdn58469d1b10079a2749c26d0372ead34f6a6dce5642233309e1dd20343bb91a60btcintel:annotations:9316@v2 sha256:58469d1b10079a27
v32026-09-29 22:09 UTCimporter:ofac-sdnf6366f48fea30015520d3590abb04ed6bb69c9ae3fde0a4125c2e8535620f13abtcintel:annotations:9316@v3 sha256:f6366f48fea30015
v42026-09-30 16:13 UTCimporter:ofac-sdnab7aca9bcbd36a2b7c755cfa9586d2957f408a5cbcddc0672e50a469a6b44672btcintel:annotations:9316@v4 sha256:ab7aca9bcbd36a2b
v52026-10-01 22:23 UTCimporter:ofac-sdn805ea38b189298b44cb96f2b0045b6e98bc9a576b4e5bf850cfb7b79771ecebbbtcintel:annotations:9316@v5 sha256:805ea38b189298b4
v62026-10-02 22:18 UTCimporter:ofac-sdn553fb15d59981dae58dd82a76e3b7b1ce35e4bb7c9ed002829ac739cca7ae0f1btcintel:annotations:9316@v6 sha256:553fb15d59981dae
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc45b38da4c03ce617c3a93b2de053611ef06bae30bf9545bdacc02f78713f819btcintel:annotations:9316@v7 sha256:c45b38da4c03ce61

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_9316?version=7" | grep -i etag
# ETag: "c45b38da4c03ce617c3a93b2de053611ef06bae30bf9545bdacc02f78713f819"

curl -s "https://api.btcintel.io/v1/claims/ann_9316?version=7" | jq -r .content_sha256
# c45b38da4c03ce617c3a93b2de053611ef06bae30bf9545bdacc02f78713f819
# the first 16 hex are the citation's: btcintel:annotations:9316@v7 sha256:c45b38da4c03ce61

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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