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Claim

ann_9323

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_9323btcintel:annotations:9323@v7 sha256:b685325ba064552a
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb1ef665ea45c03cb3364f55aa21dff9ff21164eca3f715bebcaa59690c53bd92btcintel:annotations:9323@v1 sha256:b1ef665ea45c03cb
v22026-09-23 14:39 UTCimporter:ofac-sdn0cc334ff0d7a78725802801a19f3e49bf1ce6bca9bbbed0a3b392b4e91ff8af7btcintel:annotations:9323@v2 sha256:0cc334ff0d7a7872
v32026-09-29 22:09 UTCimporter:ofac-sdnd7b213b2bf5f6cf5d34287324e4c0fed2fc3b2d6c2be46fa177e0eecb71025f4btcintel:annotations:9323@v3 sha256:d7b213b2bf5f6cf5
v42026-09-30 16:13 UTCimporter:ofac-sdnb6f0a191aa938e4de3a8f4014a02ec6ec812d57cacdb569e2344aea835999947btcintel:annotations:9323@v4 sha256:b6f0a191aa938e4d
v52026-10-01 22:23 UTCimporter:ofac-sdna9820fb7f5551d3fbc64eb72adf53e933c5e1a094b00878ebea55af8d0f84affbtcintel:annotations:9323@v5 sha256:a9820fb7f5551d3f
v62026-10-02 22:18 UTCimporter:ofac-sdn7ca572e48f6917c0b02cf3b17487fc61ad1a23e01f0c52b8de2b09c47e585b22btcintel:annotations:9323@v6 sha256:7ca572e48f6917c0
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb685325ba064552ab9edb7628e58aff10bc91bce00f323cc04952022435ea567btcintel:annotations:9323@v7 sha256:b685325ba064552a

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_9323?version=7" | grep -i etag
# ETag: "b685325ba064552ab9edb7628e58aff10bc91bce00f323cc04952022435ea567"

curl -s "https://api.btcintel.io/v1/claims/ann_9323?version=7" | jq -r .content_sha256
# b685325ba064552ab9edb7628e58aff10bc91bce00f323cc04952022435ea567
# the first 16 hex are the citation's: btcintel:annotations:9323@v7 sha256:b685325ba064552a

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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