BTCintel
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Claim

ann_9367

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 addressHydra Marketorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9367btcintel:annotations:9367@v7 sha256:3c43aaa69cd289a7
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9c943b22ff226762d5fdc646223c33ba2b305d493b160ac2daaaac6403a01fd6btcintel:annotations:9367@v1 sha256:9c943b22ff226762
v22026-09-23 14:39 UTCimporter:ofac-sdn9649463d05171dcdb602259bc06f44f0e777917a181af25be5eebf3b994bddf7btcintel:annotations:9367@v2 sha256:9649463d05171dcd
v32026-09-29 22:09 UTCimporter:ofac-sdn59688301fca688962b52881a27d5a3c9879d79176369f206ef20d1b793352ca2btcintel:annotations:9367@v3 sha256:59688301fca68896
v42026-09-30 16:13 UTCimporter:ofac-sdn13e1686ae02839f83e769ed11122e94fd85fc07b05400e25bde75fbdf1507786btcintel:annotations:9367@v4 sha256:13e1686ae02839f8
v52026-10-01 22:23 UTCimporter:ofac-sdn68a50b9923f2ac2c3b42a87df7709dc9d5430d8ef2e5132097126c29c05d4ff2btcintel:annotations:9367@v5 sha256:68a50b9923f2ac2c
v62026-10-02 22:18 UTCimporter:ofac-sdn1922bd3d4a3cc0625d6549f4843b04e6f49a14d5b83e441d251a7cd4b8023f51btcintel:annotations:9367@v6 sha256:1922bd3d4a3cc062
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3c43aaa69cd289a7bf2c65a3dd32e8ccef61729695ed0edf1b01f3d0688d207cbtcintel:annotations:9367@v7 sha256:3c43aaa69cd289a7

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_9367?version=7" | grep -i etag
# ETag: "3c43aaa69cd289a7bf2c65a3dd32e8ccef61729695ed0edf1b01f3d0688d207c"

curl -s "https://api.btcintel.io/v1/claims/ann_9367?version=7" | jq -r .content_sha256
# 3c43aaa69cd289a7bf2c65a3dd32e8ccef61729695ed0edf1b01f3d0688d207c
# the first 16 hex are the citation's: btcintel:annotations:9367@v7 sha256:3c43aaa69cd289a7

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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