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Claim

ann_9321

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_9321btcintel:annotations:9321@v7 sha256:3e7b96247730cfa4
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn5e1ebb6f1397318a5d4cb169ded3aafa3b2c1e9c32b94c7f2cae1dfc07def353btcintel:annotations:9321@v1 sha256:5e1ebb6f1397318a
v22026-09-23 14:39 UTCimporter:ofac-sdn36088a22c68d4758c35c5bd0d404d94a9baa6f2f0eb13cc142d9c7e7fb6c5a63btcintel:annotations:9321@v2 sha256:36088a22c68d4758
v32026-09-29 22:09 UTCimporter:ofac-sdn93a611e295b28506bff581671f2e08f72641a0f91b85ed34549be4e4c67d6365btcintel:annotations:9321@v3 sha256:93a611e295b28506
v42026-09-30 16:13 UTCimporter:ofac-sdn29d818dda57d25694d7f75a49f9f643a67cd285a8faba20c6cfca9b6dc189e8dbtcintel:annotations:9321@v4 sha256:29d818dda57d2569
v52026-10-01 22:23 UTCimporter:ofac-sdn6291a7259a8af2ae82a7d06e7766b4a7ea1741d6838effcd6ecc80dd87e5c620btcintel:annotations:9321@v5 sha256:6291a7259a8af2ae
v62026-10-02 22:18 UTCimporter:ofac-sdna53a6460049938105f7367e7bc0aff6b4b1d5622abb6e8278fa82885f891a84dbtcintel:annotations:9321@v6 sha256:a53a646004993810
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3e7b96247730cfa4f53dc5cec5aea71483fe5aeb083917bb5a17ad5218eee637btcintel:annotations:9321@v7 sha256:3e7b96247730cfa4

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_9321?version=7" | grep -i etag
# ETag: "3e7b96247730cfa4f53dc5cec5aea71483fe5aeb083917bb5a17ad5218eee637"

curl -s "https://api.btcintel.io/v1/claims/ann_9321?version=7" | jq -r .content_sha256
# 3e7b96247730cfa4f53dc5cec5aea71483fe5aeb083917bb5a17ad5218eee637
# the first 16 hex are the citation's: btcintel:annotations:9321@v7 sha256:3e7b96247730cfa4

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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