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Claim

ann_9335

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_9335btcintel:annotations:9335@v7 sha256:0233aa1811ace8b8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc6f7113ea731c22b5840eac93d0e253e66b849c4226a05efbe86361fb7720ba3btcintel:annotations:9335@v1 sha256:c6f7113ea731c22b
v22026-09-23 14:39 UTCimporter:ofac-sdn6361b4fc812410c73399014fbcc0dda95bf976c1224826208e8603cc16ea817bbtcintel:annotations:9335@v2 sha256:6361b4fc812410c7
v32026-09-29 22:09 UTCimporter:ofac-sdna1b979a4b8b9a85ed9557e50bac6c8e8f82660066ad5a39a9172d5706e072f4cbtcintel:annotations:9335@v3 sha256:a1b979a4b8b9a85e
v42026-09-30 16:13 UTCimporter:ofac-sdn53706d27d496e4165aa620b79a6558e0d661d7e4c81efa3211f485247c1cf11ebtcintel:annotations:9335@v4 sha256:53706d27d496e416
v52026-10-01 22:23 UTCimporter:ofac-sdn013560144f8148eb3c527d9a72756a7fa967124e4d77d71409ecb810337c5296btcintel:annotations:9335@v5 sha256:013560144f8148eb
v62026-10-02 22:18 UTCimporter:ofac-sdn0b2819ad543a6f0e7c1cb4860c5a98a4c4dc716559e4e55dc92296081e685d8bbtcintel:annotations:9335@v6 sha256:0b2819ad543a6f0e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0233aa1811ace8b8ed3e9e4fd0e86f876a0030a356690c4908e98f99bf3cde04btcintel:annotations:9335@v7 sha256:0233aa1811ace8b8

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_9335?version=7" | grep -i etag
# ETag: "0233aa1811ace8b8ed3e9e4fd0e86f876a0030a356690c4908e98f99bf3cde04"

curl -s "https://api.btcintel.io/v1/claims/ann_9335?version=7" | jq -r .content_sha256
# 0233aa1811ace8b8ed3e9e4fd0e86f876a0030a356690c4908e98f99bf3cde04
# the first 16 hex are the citation's: btcintel:annotations:9335@v7 sha256:0233aa1811ace8b8

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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