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Claim

ann_9349

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_9349btcintel:annotations:9349@v7 sha256:ce737d169a37fbeb
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn6617545cce4ba7ac775772fd2de82414ffd55589c610b743bce2d7dd1bcafeffbtcintel:annotations:9349@v1 sha256:6617545cce4ba7ac
v22026-09-23 14:39 UTCimporter:ofac-sdn3d713c0a225757f5e003ef447d87f16a74759d290d749816ff1f115d3c66cf60btcintel:annotations:9349@v2 sha256:3d713c0a225757f5
v32026-09-29 22:09 UTCimporter:ofac-sdn137c4aa1c6a70664bd9d40a378764a5f101b5dbc86f6adda302bc91fa62b9ca9btcintel:annotations:9349@v3 sha256:137c4aa1c6a70664
v42026-09-30 16:13 UTCimporter:ofac-sdned55bfae35dcb3e706521876c6ee070d02c188b5f609b76723f3ce94868c0110btcintel:annotations:9349@v4 sha256:ed55bfae35dcb3e7
v52026-10-01 22:23 UTCimporter:ofac-sdn1819a8f1516c7a268c32ff8232c014671c01d7af65d537ea9132072474d915b2btcintel:annotations:9349@v5 sha256:1819a8f1516c7a26
v62026-10-02 22:18 UTCimporter:ofac-sdnfbe2bb598aef110cd404c6521974b8c3cea33162b2046c23d9165a4d2fd62b69btcintel:annotations:9349@v6 sha256:fbe2bb598aef110c
v7current2026-10-05 22:13 UTCimporter:ofac-sdnce737d169a37fbeb88cc646d876ad5b8d6369d2ab0da0e566bad0fd8a36e11dabtcintel:annotations:9349@v7 sha256:ce737d169a37fbeb

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_9349?version=7" | grep -i etag
# ETag: "ce737d169a37fbeb88cc646d876ad5b8d6369d2ab0da0e566bad0fd8a36e11da"

curl -s "https://api.btcintel.io/v1/claims/ann_9349?version=7" | jq -r .content_sha256
# ce737d169a37fbeb88cc646d876ad5b8d6369d2ab0da0e566bad0fd8a36e11da
# the first 16 hex are the citation's: btcintel:annotations:9349@v7 sha256:ce737d169a37fbeb

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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