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Claim

ann_9325

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_9325btcintel:annotations:9325@v7 sha256:02fd395c92c3c0e5
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn30db789e80b9e2a04f99fdb71c74cbdd694d154ce4583b9c78920ad9980e7faabtcintel:annotations:9325@v1 sha256:30db789e80b9e2a0
v22026-09-23 14:39 UTCimporter:ofac-sdnb7de8c504996920194f03a476f27c03451eeecc1072ae568a274e5c52ebef76bbtcintel:annotations:9325@v2 sha256:b7de8c5049969201
v32026-09-29 22:09 UTCimporter:ofac-sdnb98051d681c68f9a91fc403394444f1e20c0608c6a51d82a5e659e5ecd35bdb7btcintel:annotations:9325@v3 sha256:b98051d681c68f9a
v42026-09-30 16:13 UTCimporter:ofac-sdn65dd492efc4f9b45b4787340df60b1ff05f9d98d7c267cab79406c3b7d066f74btcintel:annotations:9325@v4 sha256:65dd492efc4f9b45
v52026-10-01 22:23 UTCimporter:ofac-sdn95a288e427a3db3eae8c8fc80eecb95ffbe4754c054a127409fd36ba5afbd18bbtcintel:annotations:9325@v5 sha256:95a288e427a3db3e
v62026-10-02 22:18 UTCimporter:ofac-sdnabee70fbb77340ce3eba39e948956220b989a3588aba6eca2eebfd1d147dfd99btcintel:annotations:9325@v6 sha256:abee70fbb77340ce
v7current2026-10-05 22:13 UTCimporter:ofac-sdn02fd395c92c3c0e5eed5d41e5d88c0c2c7b60b27d29d4cd63733ab422d199689btcintel:annotations:9325@v7 sha256:02fd395c92c3c0e5

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_9325?version=7" | grep -i etag
# ETag: "02fd395c92c3c0e5eed5d41e5d88c0c2c7b60b27d29d4cd63733ab422d199689"

curl -s "https://api.btcintel.io/v1/claims/ann_9325?version=7" | jq -r .content_sha256
# 02fd395c92c3c0e5eed5d41e5d88c0c2c7b60b27d29d4cd63733ab422d199689
# the first 16 hex are the citation's: btcintel:annotations:9325@v7 sha256:02fd395c92c3c0e5

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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