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Claim

ann_9347

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_9347btcintel:annotations:9347@v7 sha256:ea6a80dcd38a1e2e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn02992570ac185598f17435b42bed3e2b2143a43d5208ac563b9032dcaa9f7c88btcintel:annotations:9347@v1 sha256:02992570ac185598
v22026-09-23 14:39 UTCimporter:ofac-sdn69506ab03a2fbdf497dd83d2e15516979e595a5f02f63b1b5a13ffbf5e4bbf82btcintel:annotations:9347@v2 sha256:69506ab03a2fbdf4
v32026-09-29 22:09 UTCimporter:ofac-sdndf5b4d54fb44f0700d6cd7fc1c5a4c0a385ae0a64d7642f0f7a6b854f575bc53btcintel:annotations:9347@v3 sha256:df5b4d54fb44f070
v42026-09-30 16:13 UTCimporter:ofac-sdn97eb4a68dcb20537143b04e978c782059269e54c46a9635b05619a703ee07f83btcintel:annotations:9347@v4 sha256:97eb4a68dcb20537
v52026-10-01 22:23 UTCimporter:ofac-sdn10f2d423e5252dc8a3a1d2b910cc4cda3062f200f8dc36d9beda2b36b17ea864btcintel:annotations:9347@v5 sha256:10f2d423e5252dc8
v62026-10-02 22:18 UTCimporter:ofac-sdn6a91f19fd70226010f9b50a41b596302b02cee4533e229ac4ac6ac4a52a1a221btcintel:annotations:9347@v6 sha256:6a91f19fd7022601
v7current2026-10-05 22:13 UTCimporter:ofac-sdnea6a80dcd38a1e2ee43c47dea9148883b0355af02be737b8d7217a16c546c9dfbtcintel:annotations:9347@v7 sha256:ea6a80dcd38a1e2e

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_9347?version=7" | grep -i etag
# ETag: "ea6a80dcd38a1e2ee43c47dea9148883b0355af02be737b8d7217a16c546c9df"

curl -s "https://api.btcintel.io/v1/claims/ann_9347?version=7" | jq -r .content_sha256
# ea6a80dcd38a1e2ee43c47dea9148883b0355af02be737b8d7217a16c546c9df
# the first 16 hex are the citation's: btcintel:annotations:9347@v7 sha256:ea6a80dcd38a1e2e

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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