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Claim

ann_9386

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_9386btcintel:annotations:9386@v7 sha256:da1391e5aaef6e45
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9b8583c5c52f59b903b4247578a83586c47d9cf3a768b4a0852612dbcf77dc16btcintel:annotations:9386@v1 sha256:9b8583c5c52f59b9
v22026-09-23 14:39 UTCimporter:ofac-sdnb620af9ec1add4369be6be4776ce2f91e41c76fba5de6ddbce281bce5973cf71btcintel:annotations:9386@v2 sha256:b620af9ec1add436
v32026-09-29 22:09 UTCimporter:ofac-sdn93060ce2a4a027783f89c7e915f89845a46e0414ef4c03a4bcc806b4a0cf8d2cbtcintel:annotations:9386@v3 sha256:93060ce2a4a02778
v42026-09-30 16:13 UTCimporter:ofac-sdnd7c92e9ff4100dc8246cab5ad54934f28c492388eef2ec390c6c8ec2f82b85abbtcintel:annotations:9386@v4 sha256:d7c92e9ff4100dc8
v52026-10-01 22:23 UTCimporter:ofac-sdnf0505f20afb8d875cac15e3137fcbf078f4ab6638a96bb462f2811f3c3b3a967btcintel:annotations:9386@v5 sha256:f0505f20afb8d875
v62026-10-02 22:18 UTCimporter:ofac-sdnb3198431e62eb1debe42ce8232b7ccb635b608e1ade34740d505dcfa0b78eff8btcintel:annotations:9386@v6 sha256:b3198431e62eb1de
v7current2026-10-05 22:13 UTCimporter:ofac-sdnda1391e5aaef6e4514ef2545e1fbe580f4d649bded00f37e5bdf03ab250b96dfbtcintel:annotations:9386@v7 sha256:da1391e5aaef6e45

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_9386?version=7" | grep -i etag
# ETag: "da1391e5aaef6e4514ef2545e1fbe580f4d649bded00f37e5bdf03ab250b96df"

curl -s "https://api.btcintel.io/v1/claims/ann_9386?version=7" | jq -r .content_sha256
# da1391e5aaef6e4514ef2545e1fbe580f4d649bded00f37e5bdf03ab250b96df
# the first 16 hex are the citation's: btcintel:annotations:9386@v7 sha256:da1391e5aaef6e45

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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