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Claim

ann_9343

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_9343btcintel:annotations:9343@v7 sha256:0e4eec94476b12ae
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn2e896d14695020ae8f2c86a72d8c28979be1b2c7bd3baa9e308b44aa41642438btcintel:annotations:9343@v1 sha256:2e896d14695020ae
v22026-09-23 14:39 UTCimporter:ofac-sdnaa6a30376f62940232fd0f36b1e06b515be85b244933add4d45fc7b4c84683febtcintel:annotations:9343@v2 sha256:aa6a30376f629402
v32026-09-29 22:09 UTCimporter:ofac-sdn83e7e855e20fe48b5594e439c2787189e59bd1dfcf527f2891dfe4c0da25ad52btcintel:annotations:9343@v3 sha256:83e7e855e20fe48b
v42026-09-30 16:13 UTCimporter:ofac-sdn5259d08588452fb0d3eef2fe1eb4c2c2ff8f8d04d1871b4b6d2422aa86692f2ebtcintel:annotations:9343@v4 sha256:5259d08588452fb0
v52026-10-01 22:23 UTCimporter:ofac-sdn91b5c9868d2ff67a7542ff59c3df13b4df7c36c63d72f5376b38af0b674a75f3btcintel:annotations:9343@v5 sha256:91b5c9868d2ff67a
v62026-10-02 22:18 UTCimporter:ofac-sdn10d5dab32bb4b6620298e566c35f5dae73e4ba7faa11b9f224c3e2271be8c98cbtcintel:annotations:9343@v6 sha256:10d5dab32bb4b662
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0e4eec94476b12ae98ebd311a019c8214a7059c355af0952e49f7eb6fc5c8d42btcintel:annotations:9343@v7 sha256:0e4eec94476b12ae

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_9343?version=7" | grep -i etag
# ETag: "0e4eec94476b12ae98ebd311a019c8214a7059c355af0952e49f7eb6fc5c8d42"

curl -s "https://api.btcintel.io/v1/claims/ann_9343?version=7" | jq -r .content_sha256
# 0e4eec94476b12ae98ebd311a019c8214a7059c355af0952e49f7eb6fc5c8d42
# the first 16 hex are the citation's: btcintel:annotations:9343@v7 sha256:0e4eec94476b12ae

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.

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