BTCintel
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Claim

ann_9327

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_9327btcintel:annotations:9327@v7 sha256:0ac8ed2c254440a9
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn351618ab2625920d86fff5bc699fd018e9224a24daf1c0e76f4972fc4b29868dbtcintel:annotations:9327@v1 sha256:351618ab2625920d
v22026-09-23 14:39 UTCimporter:ofac-sdn083097d0ed1e7cb13b657db25be000ba3a4a4e5ae3fab7d62043531bddd89965btcintel:annotations:9327@v2 sha256:083097d0ed1e7cb1
v32026-09-29 22:09 UTCimporter:ofac-sdn11ad7f5b601e8166768d1af683e16c61e3c92e782d719567ffa525a3ba383d0bbtcintel:annotations:9327@v3 sha256:11ad7f5b601e8166
v42026-09-30 16:13 UTCimporter:ofac-sdn481262628311903c772f1252c784980c016fef3d82a615f087566ad069bc1ae5btcintel:annotations:9327@v4 sha256:481262628311903c
v52026-10-01 22:23 UTCimporter:ofac-sdnfcd61b75ebed123748af4b1e4b77422b045856f4bf89495c8ca5fb59d457e46abtcintel:annotations:9327@v5 sha256:fcd61b75ebed1237
v62026-10-02 22:18 UTCimporter:ofac-sdnec3238aeeafae0b648103c2eb3fd89870b277aaf8b59f381a01a040d31842ff7btcintel:annotations:9327@v6 sha256:ec3238aeeafae0b6
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0ac8ed2c254440a93535144716dfd9a10d8ec5112650291f37cc1e0d82b29d3cbtcintel:annotations:9327@v7 sha256:0ac8ed2c254440a9

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_9327?version=7" | grep -i etag
# ETag: "0ac8ed2c254440a93535144716dfd9a10d8ec5112650291f37cc1e0d82b29d3c"

curl -s "https://api.btcintel.io/v1/claims/ann_9327?version=7" | jq -r .content_sha256
# 0ac8ed2c254440a93535144716dfd9a10d8ec5112650291f37cc1e0d82b29d3c
# the first 16 hex are the citation's: btcintel:annotations:9327@v7 sha256:0ac8ed2c254440a9

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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