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Claim

ann_9344

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_9344btcintel:annotations:9344@v7 sha256:434a3da5749667f8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn84a79f44d37ef7733926f0da89d5d0aa6e54f9ea290ff9642b08bf89fbe184d3btcintel:annotations:9344@v1 sha256:84a79f44d37ef773
v22026-09-23 14:39 UTCimporter:ofac-sdn98b78bfbc35fdab39041e934099f5b7a53dac3f17e253c73acc3619502d699b3btcintel:annotations:9344@v2 sha256:98b78bfbc35fdab3
v32026-09-29 22:09 UTCimporter:ofac-sdnd51f794ebb087c099c2be36f3598045c66ad6f28121a93dad2a866db5ad01eb2btcintel:annotations:9344@v3 sha256:d51f794ebb087c09
v42026-09-30 16:13 UTCimporter:ofac-sdnd8416771077399348cb521281d27933aa577fbdcfc5bfe59428d547aa73eaeffbtcintel:annotations:9344@v4 sha256:d841677107739934
v52026-10-01 22:23 UTCimporter:ofac-sdn9408ad7d4bac146db051510254e88eb27796dddd6c4da06fb29ee0de6b4d2a0bbtcintel:annotations:9344@v5 sha256:9408ad7d4bac146d
v62026-10-02 22:18 UTCimporter:ofac-sdn7c93517d4fe4f4c95b7121536420374b0961f7c6e777172dc654d0be42dc4ba2btcintel:annotations:9344@v6 sha256:7c93517d4fe4f4c9
v7current2026-10-05 22:13 UTCimporter:ofac-sdn434a3da5749667f8de847ccbe817820169913b25642248b5f4b7cbfe08988dcfbtcintel:annotations:9344@v7 sha256:434a3da5749667f8

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_9344?version=7" | grep -i etag
# ETag: "434a3da5749667f8de847ccbe817820169913b25642248b5f4b7cbfe08988dcf"

curl -s "https://api.btcintel.io/v1/claims/ann_9344?version=7" | jq -r .content_sha256
# 434a3da5749667f8de847ccbe817820169913b25642248b5f4b7cbfe08988dcf
# the first 16 hex are the citation's: btcintel:annotations:9344@v7 sha256:434a3da5749667f8

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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