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Claim

ann_9338

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_9338btcintel:annotations:9338@v7 sha256:8164269e512beca1
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd16268acf778ef9d05b4ffd74eada6fd2108f0c365497cae3b911c009bc39bfcbtcintel:annotations:9338@v1 sha256:d16268acf778ef9d
v22026-09-23 14:39 UTCimporter:ofac-sdn8c17c4e065ffb2e17c6368af3786b64417286c2cf799cd342de3263c7a7a92e9btcintel:annotations:9338@v2 sha256:8c17c4e065ffb2e1
v32026-09-29 22:09 UTCimporter:ofac-sdn8e5b2f32176372587686f8828264d893d3196259f1df501bf8f4086eb05887e4btcintel:annotations:9338@v3 sha256:8e5b2f3217637258
v42026-09-30 16:13 UTCimporter:ofac-sdn52c5a7118b101fbce30995e6b3a78bd7fad82ebbcc308b778912cbb39da41b4abtcintel:annotations:9338@v4 sha256:52c5a7118b101fbc
v52026-10-01 22:23 UTCimporter:ofac-sdn2f2a3e9fd8e06dc93756081f73b5b9f29449492ff29db21ddee09ca9d56023fdbtcintel:annotations:9338@v5 sha256:2f2a3e9fd8e06dc9
v62026-10-02 22:18 UTCimporter:ofac-sdnaf4f73c5ffdadbc7ece0dbe392372d46a7cddf3f80ff312aedd6c92acb0174cfbtcintel:annotations:9338@v6 sha256:af4f73c5ffdadbc7
v7current2026-10-05 22:13 UTCimporter:ofac-sdn8164269e512beca101965296174c2140a365ce81e965367c464ad90d0d6608cabtcintel:annotations:9338@v7 sha256:8164269e512beca1

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_9338?version=7" | grep -i etag
# ETag: "8164269e512beca101965296174c2140a365ce81e965367c464ad90d0d6608ca"

curl -s "https://api.btcintel.io/v1/claims/ann_9338?version=7" | jq -r .content_sha256
# 8164269e512beca101965296174c2140a365ce81e965367c464ad90d0d6608ca
# the first 16 hex are the citation's: btcintel:annotations:9338@v7 sha256:8164269e512beca1

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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