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Claim

ann_9461

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_9461btcintel:annotations:9461@v7 sha256:8c57b44629f3c920
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdndfd235090e8ae368c978d9c4135c6011a83c5ab76831054076e7fb15af0fc719btcintel:annotations:9461@v1 sha256:dfd235090e8ae368
v22026-09-23 14:39 UTCimporter:ofac-sdna41e9f69642d3a79f9e43760559a8999d6ebe7a1d4a3595826dc8da82f95787bbtcintel:annotations:9461@v2 sha256:a41e9f69642d3a79
v32026-09-29 22:09 UTCimporter:ofac-sdnbfb9ffe2aab5abb0af344688a70d884956c97ff0c88ad591a2ad616684842c38btcintel:annotations:9461@v3 sha256:bfb9ffe2aab5abb0
v42026-09-30 16:13 UTCimporter:ofac-sdnc965161f6ea43da7747b537f52b08dc2940e8af032e0b6f9adeca9626672f18cbtcintel:annotations:9461@v4 sha256:c965161f6ea43da7
v52026-10-01 22:23 UTCimporter:ofac-sdnb423189a5d6397e811b40a6ceb212a620647bb9b60d0d7250893f040f3c3b8eabtcintel:annotations:9461@v5 sha256:b423189a5d6397e8
v62026-10-02 22:18 UTCimporter:ofac-sdn2c9024d7b87790f663ba98554318f7fcaa2666574869f222ba8874636ab0e1d1btcintel:annotations:9461@v6 sha256:2c9024d7b87790f6
v7current2026-10-05 22:13 UTCimporter:ofac-sdn8c57b44629f3c9204ae3e422fdd9ff7054d9a228ae666de46203ece3e63cc4cebtcintel:annotations:9461@v7 sha256:8c57b44629f3c920

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_9461?version=7" | grep -i etag
# ETag: "8c57b44629f3c9204ae3e422fdd9ff7054d9a228ae666de46203ece3e63cc4ce"

curl -s "https://api.btcintel.io/v1/claims/ann_9461?version=7" | jq -r .content_sha256
# 8c57b44629f3c9204ae3e422fdd9ff7054d9a228ae666de46203ece3e63cc4ce
# the first 16 hex are the citation's: btcintel:annotations:9461@v7 sha256:8c57b44629f3c920

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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