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Claim

ann_9318

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_9318btcintel:annotations:9318@v7 sha256:9cf9488023b82847
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdned8253ce9289bcf29dba56a80721e32cf82420e17d60904492b4cc7a8f88d67bbtcintel:annotations:9318@v1 sha256:ed8253ce9289bcf2
v22026-09-23 14:39 UTCimporter:ofac-sdn12d47336b87b2209b19f44af74f06cdb0276e4348940a6af1a915f2567dc4d44btcintel:annotations:9318@v2 sha256:12d47336b87b2209
v32026-09-29 22:09 UTCimporter:ofac-sdn12e4945a05c1e4bf44fb055967e4a9a3a2e73e254b91d7b0bc2a7ae1f0c2db56btcintel:annotations:9318@v3 sha256:12e4945a05c1e4bf
v42026-09-30 16:13 UTCimporter:ofac-sdn87be2ef2a79d924e26436416e0fa82ccad0892ebce2e628064fc3b0602778d3abtcintel:annotations:9318@v4 sha256:87be2ef2a79d924e
v52026-10-01 22:23 UTCimporter:ofac-sdnd87f501b21126e552199b6d8caa0baed94f360574ebf63570254946c6e73c73cbtcintel:annotations:9318@v5 sha256:d87f501b21126e55
v62026-10-02 22:18 UTCimporter:ofac-sdndb6b7c7dc51e578b95dfe0b7335bb031857592717eeeb1491618423ddeb7a30cbtcintel:annotations:9318@v6 sha256:db6b7c7dc51e578b
v7current2026-10-05 22:13 UTCimporter:ofac-sdn9cf9488023b82847f1cf558bd6578aef84413bb47d74d17b3c9c7d169daf3657btcintel:annotations:9318@v7 sha256:9cf9488023b82847

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_9318?version=7" | grep -i etag
# ETag: "9cf9488023b82847f1cf558bd6578aef84413bb47d74d17b3c9c7d169daf3657"

curl -s "https://api.btcintel.io/v1/claims/ann_9318?version=7" | jq -r .content_sha256
# 9cf9488023b82847f1cf558bd6578aef84413bb47d74d17b3c9c7d169daf3657
# the first 16 hex are the citation's: btcintel:annotations:9318@v7 sha256:9cf9488023b82847

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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