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Claim

ann_9439

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_9439btcintel:annotations:9439@v7 sha256:88f216290c4f011b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc60f565339fd52eb78377128228ce387f7ab0cc3f1dc633e1e7398c83e5a6cfcbtcintel:annotations:9439@v1 sha256:c60f565339fd52eb
v22026-09-23 14:39 UTCimporter:ofac-sdnb18caaf7d4fe3b9b9c2c207f4aa3c557fb7a69b72cfc3624a80349a2a6e986ccbtcintel:annotations:9439@v2 sha256:b18caaf7d4fe3b9b
v32026-09-29 22:09 UTCimporter:ofac-sdn1f6edf82d849717650ea1bb099f7c0d0894f3c34fc29228280436de5b0406c86btcintel:annotations:9439@v3 sha256:1f6edf82d8497176
v42026-09-30 16:13 UTCimporter:ofac-sdn9c7bbf4fa420c61944dab6c91fb144e3b09b046cc2110442f291a432cd35b236btcintel:annotations:9439@v4 sha256:9c7bbf4fa420c619
v52026-10-01 22:23 UTCimporter:ofac-sdn37bc866ac5b226ff4ab0af8f3f37baf79aeb61e2bb6e61267d1fb23a2efd9325btcintel:annotations:9439@v5 sha256:37bc866ac5b226ff
v62026-10-02 22:18 UTCimporter:ofac-sdnbb1697f348d7a0ef2fa0a3483ab30d412e379e7d786fb325f4a640b4870a5f4bbtcintel:annotations:9439@v6 sha256:bb1697f348d7a0ef
v7current2026-10-05 22:13 UTCimporter:ofac-sdn88f216290c4f011b2672d0b8995b826b7a251def860037e1b0aea4cbcc23be96btcintel:annotations:9439@v7 sha256:88f216290c4f011b

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_9439?version=7" | grep -i etag
# ETag: "88f216290c4f011b2672d0b8995b826b7a251def860037e1b0aea4cbcc23be96"

curl -s "https://api.btcintel.io/v1/claims/ann_9439?version=7" | jq -r .content_sha256
# 88f216290c4f011b2672d0b8995b826b7a251def860037e1b0aea4cbcc23be96
# the first 16 hex are the citation's: btcintel:annotations:9439@v7 sha256:88f216290c4f011b

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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