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Claim

ann_9333

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_9333btcintel:annotations:9333@v7 sha256:915e7bf8480539ee
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdne09c878fb07a090c8f29a5dfd6feb81c63997e2b55cf2162467548b330e1eff8btcintel:annotations:9333@v1 sha256:e09c878fb07a090c
v22026-09-23 14:39 UTCimporter:ofac-sdn7da862412976512165371f551fe496c3b4b0b19402251c3ceaf32bae35615697btcintel:annotations:9333@v2 sha256:7da8624129765121
v32026-09-29 22:09 UTCimporter:ofac-sdn9a897a5427e87af0454dd76bbe38df52944ff36518a686d18319b6a260f5d50cbtcintel:annotations:9333@v3 sha256:9a897a5427e87af0
v42026-09-30 16:13 UTCimporter:ofac-sdn713afa19e19aaac3d0271bc2ef106977c6c99cfc2ef4e321c5179b530af2b88dbtcintel:annotations:9333@v4 sha256:713afa19e19aaac3
v52026-10-01 22:23 UTCimporter:ofac-sdn799a32d81b379d81345627e3f29b35847130f01d1092053218a09dac72800aa9btcintel:annotations:9333@v5 sha256:799a32d81b379d81
v62026-10-02 22:18 UTCimporter:ofac-sdneb534cd62ca8e08137eb9944eb9f2cb96aa9dd6cbc36cb1ca1919bbda6777fdfbtcintel:annotations:9333@v6 sha256:eb534cd62ca8e081
v7current2026-10-05 22:13 UTCimporter:ofac-sdn915e7bf8480539ee3327964b837cf97d5a41b9b5f5cd05c3fc868d5dd628b67cbtcintel:annotations:9333@v7 sha256:915e7bf8480539ee

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_9333?version=7" | grep -i etag
# ETag: "915e7bf8480539ee3327964b837cf97d5a41b9b5f5cd05c3fc868d5dd628b67c"

curl -s "https://api.btcintel.io/v1/claims/ann_9333?version=7" | jq -r .content_sha256
# 915e7bf8480539ee3327964b837cf97d5a41b9b5f5cd05c3fc868d5dd628b67c
# the first 16 hex are the citation's: btcintel:annotations:9333@v7 sha256:915e7bf8480539ee

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.

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