btcintel
nodeok
tip972,480
mempool52,874 tx
node next1.01 sat/vB
retarget1,248 blocks
chainmainnet

Claim

ann_9371

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_9371btcintel:annotations:9371@v7 sha256:e159d061b0bf6a43
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn292becffdb04eddbc9c753cd47a1abb532cfd4284a9d309f21539512c70f673bbtcintel:annotations:9371@v1 sha256:292becffdb04eddb
v22026-09-23 14:39 UTCimporter:ofac-sdn7b62a6378de7d3037ddff9bc2557abdd07d5631002272dff3b744d9fb5bf713cbtcintel:annotations:9371@v2 sha256:7b62a6378de7d303
v32026-09-29 22:09 UTCimporter:ofac-sdn42cdab1bb456c02f339bddf2a3adf1e7cc8ed2ff9aad20b50da4ee187e58a564btcintel:annotations:9371@v3 sha256:42cdab1bb456c02f
v42026-09-30 16:13 UTCimporter:ofac-sdn18bf35f668a8a10f99e28e1b3e711aae48e0209195b2e2628a57391f6f4a11e1btcintel:annotations:9371@v4 sha256:18bf35f668a8a10f
v52026-10-01 22:23 UTCimporter:ofac-sdn17d21274dfdaa13a74f99e899651c2f3ef5fc06aababa9696e61ed2dc189583fbtcintel:annotations:9371@v5 sha256:17d21274dfdaa13a
v62026-10-02 22:18 UTCimporter:ofac-sdn9f6af18112d8e25476907271760a22527fb2e82411f26842ec270495ef5dd79abtcintel:annotations:9371@v6 sha256:9f6af18112d8e254
v7current2026-10-05 22:13 UTCimporter:ofac-sdne159d061b0bf6a43f7b3aedef63ca5cddcd490b6f2e9ffd4f3fcf14fb033c005btcintel:annotations:9371@v7 sha256:e159d061b0bf6a43

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_9371?version=7" | grep -i etag
# ETag: "e159d061b0bf6a43f7b3aedef63ca5cddcd490b6f2e9ffd4f3fcf14fb033c005"

curl -s "https://api.btcintel.io/v1/claims/ann_9371?version=7" | jq -r .content_sha256
# e159d061b0bf6a43f7b3aedef63ca5cddcd490b6f2e9ffd4f3fcf14fb033c005
# the first 16 hex are the citation's: btcintel:annotations:9371@v7 sha256:e159d061b0bf6a43

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.