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Claim

ann_9408

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_9408btcintel:annotations:9408@v7 sha256:f1d33a3816039080
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn47b5a7cc938ba9699e3c3fe49eb1fc12bf01c29f458ff3bca6fc6d53f0c765aabtcintel:annotations:9408@v1 sha256:47b5a7cc938ba969
v22026-09-23 14:39 UTCimporter:ofac-sdna67d3eb2a66cd415c20ceb40f1818f005eac909d96f1aff564fe717c6f65e759btcintel:annotations:9408@v2 sha256:a67d3eb2a66cd415
v32026-09-29 22:09 UTCimporter:ofac-sdnf0d8390d6916f1891ed4e7dca7da2e53e5fa70a0cac9fe04bed6b6041879a129btcintel:annotations:9408@v3 sha256:f0d8390d6916f189
v42026-09-30 16:13 UTCimporter:ofac-sdn70d2a088993b83c677842189eaa96d37cf342d5713a926169d33ca8add84a52cbtcintel:annotations:9408@v4 sha256:70d2a088993b83c6
v52026-10-01 22:23 UTCimporter:ofac-sdnff893df5aefc7571643bb1f3392d721bdf48f55ebb7d4a11fd883e87f5bb1a6bbtcintel:annotations:9408@v5 sha256:ff893df5aefc7571
v62026-10-02 22:18 UTCimporter:ofac-sdn40e337bbb31afcc059b7784b0520b9ea47321757e59ad396986d98938fe92594btcintel:annotations:9408@v6 sha256:40e337bbb31afcc0
v7current2026-10-05 22:13 UTCimporter:ofac-sdnf1d33a38160390802c2e198405aa5bc44560da5b3ae52d037d54d12c1f7e6e2bbtcintel:annotations:9408@v7 sha256:f1d33a3816039080

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_9408?version=7" | grep -i etag
# ETag: "f1d33a38160390802c2e198405aa5bc44560da5b3ae52d037d54d12c1f7e6e2b"

curl -s "https://api.btcintel.io/v1/claims/ann_9408?version=7" | jq -r .content_sha256
# f1d33a38160390802c2e198405aa5bc44560da5b3ae52d037d54d12c1f7e6e2b
# the first 16 hex are the citation's: btcintel:annotations:9408@v7 sha256:f1d33a3816039080

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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