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Claim

ann_9334

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_9334btcintel:annotations:9334@v7 sha256:5b64439eb99e8ad7
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn03c0a1ba8c36bdf013718d99a26475ef09ad3d6fb7e8423d43330029894fc734btcintel:annotations:9334@v1 sha256:03c0a1ba8c36bdf0
v22026-09-23 14:39 UTCimporter:ofac-sdnfee3d64a94b3676e850b3a14a85fcbd6a00a0acf64396846407ea9acf58ccc1cbtcintel:annotations:9334@v2 sha256:fee3d64a94b3676e
v32026-09-29 22:09 UTCimporter:ofac-sdn4bbd2e3dfd7274d788dc91b50cf54cf2d1e470dddecca5ef5d086239a8922a27btcintel:annotations:9334@v3 sha256:4bbd2e3dfd7274d7
v42026-09-30 16:13 UTCimporter:ofac-sdn41c214a037982b41a08510b50726bb1e9a49d89c14b1a96eb44744f286545322btcintel:annotations:9334@v4 sha256:41c214a037982b41
v52026-10-01 22:23 UTCimporter:ofac-sdn8d3d694273c1dd583889341e43b8a8c2e6343b397521ccea185af719d8d0a667btcintel:annotations:9334@v5 sha256:8d3d694273c1dd58
v62026-10-02 22:18 UTCimporter:ofac-sdne569feb48322faa4e430d9930b02d02a61afb8f2775e3aeba0e9493afb4ac2a5btcintel:annotations:9334@v6 sha256:e569feb48322faa4
v7current2026-10-05 22:13 UTCimporter:ofac-sdn5b64439eb99e8ad7dd8f95a274ab2c093043bf22b2e763dfc06009832a80dbc0btcintel:annotations:9334@v7 sha256:5b64439eb99e8ad7

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_9334?version=7" | grep -i etag
# ETag: "5b64439eb99e8ad7dd8f95a274ab2c093043bf22b2e763dfc06009832a80dbc0"

curl -s "https://api.btcintel.io/v1/claims/ann_9334?version=7" | jq -r .content_sha256
# 5b64439eb99e8ad7dd8f95a274ab2c093043bf22b2e763dfc06009832a80dbc0
# the first 16 hex are the citation's: btcintel:annotations:9334@v7 sha256:5b64439eb99e8ad7

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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