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Claim

ann_9381

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_9381btcintel:annotations:9381@v7 sha256:149e807fead3e528
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd1cc8473eca6bdd7ee18c533dc6f9b28b8d72d0a680656d3e802e5fa303927bdbtcintel:annotations:9381@v1 sha256:d1cc8473eca6bdd7
v22026-09-23 14:39 UTCimporter:ofac-sdn7f1a72a3902f611df2eaca311fb780521314c4c841915f44f1dfc1c36a6f84e2btcintel:annotations:9381@v2 sha256:7f1a72a3902f611d
v32026-09-29 22:09 UTCimporter:ofac-sdn19e65f81625993be458f267e4470a6bd4b646152a87e649de4504db790a56496btcintel:annotations:9381@v3 sha256:19e65f81625993be
v42026-09-30 16:13 UTCimporter:ofac-sdne8ab511e74eae964b1616e4c100203ed95d8c530a069eab9cdfe1f53b750528dbtcintel:annotations:9381@v4 sha256:e8ab511e74eae964
v52026-10-01 22:23 UTCimporter:ofac-sdnabbf4a71acb901d7504aabfa2b88d3ced8ea0d409d7bec2dde62888765378700btcintel:annotations:9381@v5 sha256:abbf4a71acb901d7
v62026-10-02 22:18 UTCimporter:ofac-sdnabef230a5b84b69c4839e3cc3fb9779c12656af10d1cbe9842bfa1bfea554430btcintel:annotations:9381@v6 sha256:abef230a5b84b69c
v7current2026-10-05 22:13 UTCimporter:ofac-sdn149e807fead3e5281158a3b42fca67d5e7faeaff1b045ec8fadef50d203de4f0btcintel:annotations:9381@v7 sha256:149e807fead3e528

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_9381?version=7" | grep -i etag
# ETag: "149e807fead3e5281158a3b42fca67d5e7faeaff1b045ec8fadef50d203de4f0"

curl -s "https://api.btcintel.io/v1/claims/ann_9381?version=7" | jq -r .content_sha256
# 149e807fead3e5281158a3b42fca67d5e7faeaff1b045ec8fadef50d203de4f0
# the first 16 hex are the citation's: btcintel:annotations:9381@v7 sha256:149e807fead3e528

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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