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Claim

ann_9337

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_9337btcintel:annotations:9337@v7 sha256:353bd7f9c5034378
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8c00de13039a15744c4d0693a36367324fa06472e64925c079f45210bcc7e12bbtcintel:annotations:9337@v1 sha256:8c00de13039a1574
v22026-09-23 14:39 UTCimporter:ofac-sdn3001d5260a6370cf07a36134338524b876a445f2bd2bb871649481df7dec13f9btcintel:annotations:9337@v2 sha256:3001d5260a6370cf
v32026-09-29 22:09 UTCimporter:ofac-sdn1da6448d4c7ba27cf931fff00aed2fb46390ca4761a03df6db3082165f492551btcintel:annotations:9337@v3 sha256:1da6448d4c7ba27c
v42026-09-30 16:13 UTCimporter:ofac-sdn967dbe988586f23e76c0ac7b084d6ad0b9d5ad8de35933912aeda0b3736e9903btcintel:annotations:9337@v4 sha256:967dbe988586f23e
v52026-10-01 22:23 UTCimporter:ofac-sdn6b613ee0c57676c4df8bdb75baba51b3423f3fa33610b9e4d9daec2e3fe14121btcintel:annotations:9337@v5 sha256:6b613ee0c57676c4
v62026-10-02 22:18 UTCimporter:ofac-sdn378d983cf8491f98a572aee46e097476eeb67185b44f56b089cced69a7045963btcintel:annotations:9337@v6 sha256:378d983cf8491f98
v7current2026-10-05 22:13 UTCimporter:ofac-sdn353bd7f9c50343787aa51697b231e6e682ed818198536f3effeeb8e006931280btcintel:annotations:9337@v7 sha256:353bd7f9c5034378

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_9337?version=7" | grep -i etag
# ETag: "353bd7f9c50343787aa51697b231e6e682ed818198536f3effeeb8e006931280"

curl -s "https://api.btcintel.io/v1/claims/ann_9337?version=7" | jq -r .content_sha256
# 353bd7f9c50343787aa51697b231e6e682ed818198536f3effeeb8e006931280
# the first 16 hex are the citation's: btcintel:annotations:9337@v7 sha256:353bd7f9c5034378

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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