BTCintel
nodeok
tip971,683
mempool80,620 tx
node next1.01 sat/vB
retarget29 blocks
chainmainnet

Claim

ann_9331

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_9331btcintel:annotations:9331@v7 sha256:577b4aec291b1089
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnf976824b97ada2d3a20bd8a1ae70aebf993f0a41344dfd538745fc04262ac787btcintel:annotations:9331@v1 sha256:f976824b97ada2d3
v22026-09-23 14:39 UTCimporter:ofac-sdnb1b99b403ffb487e3ad9654476aafeba9ce5b579d89095b442fa3a736464e6ffbtcintel:annotations:9331@v2 sha256:b1b99b403ffb487e
v32026-09-29 22:09 UTCimporter:ofac-sdn335a677c5f3b67cb0e1947500af12b96734b9054e5cdd53c5ffe203de8ffed05btcintel:annotations:9331@v3 sha256:335a677c5f3b67cb
v42026-09-30 16:13 UTCimporter:ofac-sdne53c6a7a85b58d291fbe4863661871a3b6c1f53f61742aae126b4b490d5e515cbtcintel:annotations:9331@v4 sha256:e53c6a7a85b58d29
v52026-10-01 22:23 UTCimporter:ofac-sdn75299b4d94f569beee2b00c7fe8d61f1daa205bdb8e8d4ee34f6580bc3b6277ebtcintel:annotations:9331@v5 sha256:75299b4d94f569be
v62026-10-02 22:18 UTCimporter:ofac-sdne80446c361bd63b7b0d2556001b117e6180e9ee792622f9f5370dc75cb4154b0btcintel:annotations:9331@v6 sha256:e80446c361bd63b7
v7current2026-10-05 22:13 UTCimporter:ofac-sdn577b4aec291b1089b92dbf2daa261c000385d4b70e0922f28b5383b53427d2b2btcintel:annotations:9331@v7 sha256:577b4aec291b1089

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_9331?version=7" | grep -i etag
# ETag: "577b4aec291b1089b92dbf2daa261c000385d4b70e0922f28b5383b53427d2b2"

curl -s "https://api.btcintel.io/v1/claims/ann_9331?version=7" | jq -r .content_sha256
# 577b4aec291b1089b92dbf2daa261c000385d4b70e0922f28b5383b53427d2b2
# the first 16 hex are the citation's: btcintel:annotations:9331@v7 sha256:577b4aec291b1089

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.