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Claim

ann_9340

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_9340btcintel:annotations:9340@v7 sha256:b85e9e3bcc89b4ed
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdna22fce04cff93a6508634d45de269833bc073d2330f0d59eea60144852db4e36btcintel:annotations:9340@v1 sha256:a22fce04cff93a65
v22026-09-23 14:39 UTCimporter:ofac-sdn83b7286e3dc0fdff08222718794e3f164b3ffedef07eee87bb5418dde99469fbbtcintel:annotations:9340@v2 sha256:83b7286e3dc0fdff
v32026-09-29 22:09 UTCimporter:ofac-sdn274082b6e362f55327f8b9f93342f703aa1d3407c8e02da3db53e229f966e7c2btcintel:annotations:9340@v3 sha256:274082b6e362f553
v42026-09-30 16:13 UTCimporter:ofac-sdn811ae596354db6f3d729da2c99afa612856fc93d1f90e652c633516b69571e9abtcintel:annotations:9340@v4 sha256:811ae596354db6f3
v52026-10-01 22:23 UTCimporter:ofac-sdn74af17cbf1332a33fb02fbaa5af859f5beb6fe274ca907d079281aa6f5d0deb3btcintel:annotations:9340@v5 sha256:74af17cbf1332a33
v62026-10-02 22:18 UTCimporter:ofac-sdn1f8ed24c2dacd8652905b2f4b6bced6bb9caaa25c2521c89b26c0da9c9f951e2btcintel:annotations:9340@v6 sha256:1f8ed24c2dacd865
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb85e9e3bcc89b4ed8bd96437881fbce29420ad2a343b9215cffd69f591200bf9btcintel:annotations:9340@v7 sha256:b85e9e3bcc89b4ed

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_9340?version=7" | grep -i etag
# ETag: "b85e9e3bcc89b4ed8bd96437881fbce29420ad2a343b9215cffd69f591200bf9"

curl -s "https://api.btcintel.io/v1/claims/ann_9340?version=7" | jq -r .content_sha256
# b85e9e3bcc89b4ed8bd96437881fbce29420ad2a343b9215cffd69f591200bf9
# the first 16 hex are the citation's: btcintel:annotations:9340@v7 sha256:b85e9e3bcc89b4ed

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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