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Claim

ann_9329

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_9329btcintel:annotations:9329@v7 sha256:50403a060e2b78a2
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdned5c92d25b93665848a934e76b09bd5847386b96b30e63ae9969cfffeb94dbdebtcintel:annotations:9329@v1 sha256:ed5c92d25b936658
v22026-09-23 14:39 UTCimporter:ofac-sdnb24ae87a4a83571ac0ed130b6b4125dd219e85e5a05eb4a436281ab141458203btcintel:annotations:9329@v2 sha256:b24ae87a4a83571a
v32026-09-29 22:09 UTCimporter:ofac-sdn362d313561bdd623646db454fd6baaa71e967a38651725736668af17e673e081btcintel:annotations:9329@v3 sha256:362d313561bdd623
v42026-09-30 16:13 UTCimporter:ofac-sdn48f94ab46463ba51f2607dfbb955c65565fa839d06872ef918ef81875cb0b139btcintel:annotations:9329@v4 sha256:48f94ab46463ba51
v52026-10-01 22:23 UTCimporter:ofac-sdn3af07e88c1c1d7ae520bdd90e39d4929708229fdefce34d658dd10d8c0021113btcintel:annotations:9329@v5 sha256:3af07e88c1c1d7ae
v62026-10-02 22:18 UTCimporter:ofac-sdn50ce9810f00af164e0d8ee1f0fa3a129115834206b370c7bae279c17d3f32c24btcintel:annotations:9329@v6 sha256:50ce9810f00af164
v7current2026-10-05 22:13 UTCimporter:ofac-sdn50403a060e2b78a20a076681220dc2cd0e0278e859da108816e664aba043716ebtcintel:annotations:9329@v7 sha256:50403a060e2b78a2

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_9329?version=7" | grep -i etag
# ETag: "50403a060e2b78a20a076681220dc2cd0e0278e859da108816e664aba043716e"

curl -s "https://api.btcintel.io/v1/claims/ann_9329?version=7" | jq -r .content_sha256
# 50403a060e2b78a20a076681220dc2cd0e0278e859da108816e664aba043716e
# the first 16 hex are the citation's: btcintel:annotations:9329@v7 sha256:50403a060e2b78a2

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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