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Claim

ann_9398

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_9398btcintel:annotations:9398@v7 sha256:ff9f85cacd9c60e3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn65c943e33ea2607381396f37b3b0887a4667c268324dd9b5c254b4e8c5d11e11btcintel:annotations:9398@v1 sha256:65c943e33ea26073
v22026-09-23 14:39 UTCimporter:ofac-sdn5bbca75a97e5ba13f998dfb42c0b79aa69d5e4bb96d75072ad7e3593a10a61cbbtcintel:annotations:9398@v2 sha256:5bbca75a97e5ba13
v32026-09-29 22:09 UTCimporter:ofac-sdn3947b12ca4515fb9c81e054e750949e2368c385139937acb4f744774ee1064b6btcintel:annotations:9398@v3 sha256:3947b12ca4515fb9
v42026-09-30 16:13 UTCimporter:ofac-sdnfab3ac53c8d167ca252fff497a95a08d262ef06224c4cde1d2e12f361ce77ae6btcintel:annotations:9398@v4 sha256:fab3ac53c8d167ca
v52026-10-01 22:23 UTCimporter:ofac-sdn60742179ef1047e712d5ef4d0a0e2132c57f731b2aa3f74498a298cb13a87757btcintel:annotations:9398@v5 sha256:60742179ef1047e7
v62026-10-02 22:18 UTCimporter:ofac-sdn9ff64f789818b2c34e98e3c130b8638f9e8055ed7c6c33d965f3a782df92e602btcintel:annotations:9398@v6 sha256:9ff64f789818b2c3
v7current2026-10-05 22:13 UTCimporter:ofac-sdnff9f85cacd9c60e3138cc6d079ec13110102af680fda121835a7f31afc2662f1btcintel:annotations:9398@v7 sha256:ff9f85cacd9c60e3

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_9398?version=7" | grep -i etag
# ETag: "ff9f85cacd9c60e3138cc6d079ec13110102af680fda121835a7f31afc2662f1"

curl -s "https://api.btcintel.io/v1/claims/ann_9398?version=7" | jq -r .content_sha256
# ff9f85cacd9c60e3138cc6d079ec13110102af680fda121835a7f31afc2662f1
# the first 16 hex are the citation's: btcintel:annotations:9398@v7 sha256:ff9f85cacd9c60e3

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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