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Claim

ann_9341

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_9341btcintel:annotations:9341@v7 sha256:18edb63ab83ba035
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnfac647b7f9d2d81523e7137972e74920c88d8f838561f4824b9a79d5c61e9837btcintel:annotations:9341@v1 sha256:fac647b7f9d2d815
v22026-09-23 14:39 UTCimporter:ofac-sdn6be7fb747c64926df2f1ec868596b4dd9d4d241e8be7d5eceab7417b05a16e1bbtcintel:annotations:9341@v2 sha256:6be7fb747c64926d
v32026-09-29 22:09 UTCimporter:ofac-sdn97a841d6e9b44029dcea7d4ed29dd18d8bf2120c0c03042be241232cebbc6a04btcintel:annotations:9341@v3 sha256:97a841d6e9b44029
v42026-09-30 16:13 UTCimporter:ofac-sdnb7e946eaa47b471a1a568b7204856e1e2ff3abd052f4f37beca3a538e9d0bcc4btcintel:annotations:9341@v4 sha256:b7e946eaa47b471a
v52026-10-01 22:23 UTCimporter:ofac-sdn8d09f7f5c8149cf03b24e7a3e45f4d6a41751e817daac155624dcd01c8b577bcbtcintel:annotations:9341@v5 sha256:8d09f7f5c8149cf0
v62026-10-02 22:18 UTCimporter:ofac-sdn3053ffe0be548ef750c1b18311c96118fedc80c75ba5cb0cce3da0c14bec8f08btcintel:annotations:9341@v6 sha256:3053ffe0be548ef7
v7current2026-10-05 22:13 UTCimporter:ofac-sdn18edb63ab83ba0355805cbbc731299b1616c3c7432b21c166be3c0d277f69831btcintel:annotations:9341@v7 sha256:18edb63ab83ba035

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_9341?version=7" | grep -i etag
# ETag: "18edb63ab83ba0355805cbbc731299b1616c3c7432b21c166be3c0d277f69831"

curl -s "https://api.btcintel.io/v1/claims/ann_9341?version=7" | jq -r .content_sha256
# 18edb63ab83ba0355805cbbc731299b1616c3c7432b21c166be3c0d277f69831
# the first 16 hex are the citation's: btcintel:annotations:9341@v7 sha256:18edb63ab83ba035

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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