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Claim

ann_9345

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_9345btcintel:annotations:9345@v7 sha256:923fa83b3c185e32
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8b7805fe92e0634561a51f424e9c8a0402fa36d904c74b63baffbf5d663d9c83btcintel:annotations:9345@v1 sha256:8b7805fe92e06345
v22026-09-23 14:39 UTCimporter:ofac-sdn01a626d86ac1c45a6780ea7fb6adecd0f37a17185e9d9075a9fb3c250609fdf3btcintel:annotations:9345@v2 sha256:01a626d86ac1c45a
v32026-09-29 22:09 UTCimporter:ofac-sdn7429df41404b59f61ae07adef639a441dd37103d2af9522796b22f5930cb7a7abtcintel:annotations:9345@v3 sha256:7429df41404b59f6
v42026-09-30 16:13 UTCimporter:ofac-sdn61a5b18685d3debf96e38cba3c1cd86a6f4e69fdc5c8175a10f1d7527ddeb245btcintel:annotations:9345@v4 sha256:61a5b18685d3debf
v52026-10-01 22:23 UTCimporter:ofac-sdnbe38ec9e5e715826e0db0fb36f4931c3f0f5c837312ec539627e15517809f076btcintel:annotations:9345@v5 sha256:be38ec9e5e715826
v62026-10-02 22:18 UTCimporter:ofac-sdnb8549bc5979b641877f70ea40e26d5777cae73915ce975a19327cbd18b52bdbabtcintel:annotations:9345@v6 sha256:b8549bc5979b6418
v7current2026-10-05 22:13 UTCimporter:ofac-sdn923fa83b3c185e32d12a5f8a8840258c7abce65045e93bb4c4fed3a09917102fbtcintel:annotations:9345@v7 sha256:923fa83b3c185e32

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_9345?version=7" | grep -i etag
# ETag: "923fa83b3c185e32d12a5f8a8840258c7abce65045e93bb4c4fed3a09917102f"

curl -s "https://api.btcintel.io/v1/claims/ann_9345?version=7" | jq -r .content_sha256
# 923fa83b3c185e32d12a5f8a8840258c7abce65045e93bb4c4fed3a09917102f
# the first 16 hex are the citation's: btcintel:annotations:9345@v7 sha256:923fa83b3c185e32

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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