BTCintel
nodeok
tip971,695
mempool78,395 tx
node next1.2 sat/vB
retarget17 blocks
chainmainnet

Claim

ann_9365

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: CYBER4sanctionsanctioned addressGARANTEX EUROPE OUorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:36025 · program CYBER4 · program RUSSIA-EO14024 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9365btcintel:annotations:9365@v7 sha256:2520c7842270372f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8953cf0916ab9154c6f5af4cdd3b486de3a5ea09a141822901bb5579090ad515btcintel:annotations:9365@v1 sha256:8953cf0916ab9154
v22026-09-23 14:39 UTCimporter:ofac-sdnd752c0d7ee018f20130fe91f523f32b7153265b6a3e3abc739720a6cbde67293btcintel:annotations:9365@v2 sha256:d752c0d7ee018f20
v32026-09-29 22:09 UTCimporter:ofac-sdnc29ac5a9e2b799393ea39e8da375f5d258e765da4b1ba045db0a853e0eb75a17btcintel:annotations:9365@v3 sha256:c29ac5a9e2b79939
v42026-09-30 16:13 UTCimporter:ofac-sdnb9afaf2c711fee271e896eb232446b134601873fa6e6672715ed6240d9d7cff1btcintel:annotations:9365@v4 sha256:b9afaf2c711fee27
v52026-10-01 22:23 UTCimporter:ofac-sdn90285945dbe7d4cb946c2e29250d3ae7b5ec3f02a5d4397e70ad5d4b774d987fbtcintel:annotations:9365@v5 sha256:90285945dbe7d4cb
v62026-10-02 22:18 UTCimporter:ofac-sdndd029cf1065e90332b9f923c75dd4d9ab7a7c5dd2274e7d2db03df12bbd0e6e1btcintel:annotations:9365@v6 sha256:dd029cf1065e9033
v7current2026-10-05 22:13 UTCimporter:ofac-sdn2520c7842270372f9ec1f360144c2620d020f5e6f12c2ba684e2d51f5ca88ae5btcintel:annotations:9365@v7 sha256:2520c7842270372f

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_9365?version=7" | grep -i etag
# ETag: "2520c7842270372f9ec1f360144c2620d020f5e6f12c2ba684e2d51f5ca88ae5"

curl -s "https://api.btcintel.io/v1/claims/ann_9365?version=7" | jq -r .content_sha256
# 2520c7842270372f9ec1f360144c2620d020f5e6f12c2ba684e2d51f5ca88ae5
# the first 16 hex are the citation's: btcintel:annotations:9365@v7 sha256:2520c7842270372f

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.