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Claim

ann_9488

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_9488btcintel:annotations:9488@v7 sha256:86334494cfd0090b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd176de6f61f5ccdff16328ec61e6e4247afb9d3825356b11c1f4ce4eceba0e4dbtcintel:annotations:9488@v1 sha256:d176de6f61f5ccdf
v22026-09-23 14:39 UTCimporter:ofac-sdn3a7eaab5ece2f737643ddb07d0f41c23d21ba79dde2b53400c869f07bc9204f9btcintel:annotations:9488@v2 sha256:3a7eaab5ece2f737
v32026-09-29 22:09 UTCimporter:ofac-sdn16171ea271d5ebb3d0cef265f58f56c5983b56f1aaa235b8a20ede188b6ca69dbtcintel:annotations:9488@v3 sha256:16171ea271d5ebb3
v42026-09-30 16:13 UTCimporter:ofac-sdned1b61319a50e3f92567f737cdea4e1a05e9fa5aba88fbd19c88f66474b58adebtcintel:annotations:9488@v4 sha256:ed1b61319a50e3f9
v52026-10-01 22:23 UTCimporter:ofac-sdn046086a8039046c9973778dc40a4ad148d998b094ccdaa046b5b312d327126f9btcintel:annotations:9488@v5 sha256:046086a8039046c9
v62026-10-02 22:18 UTCimporter:ofac-sdn2582bf3aae7ececd167f25e6b2d7164d8f480fe26e1415256295bad263c18bf3btcintel:annotations:9488@v6 sha256:2582bf3aae7ececd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn86334494cfd0090be2b4a57fcab1985fef4f6d768e9e8fa54903331db17391cdbtcintel:annotations:9488@v7 sha256:86334494cfd0090b

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_9488?version=7" | grep -i etag
# ETag: "86334494cfd0090be2b4a57fcab1985fef4f6d768e9e8fa54903331db17391cd"

curl -s "https://api.btcintel.io/v1/claims/ann_9488?version=7" | jq -r .content_sha256
# 86334494cfd0090be2b4a57fcab1985fef4f6d768e9e8fa54903331db17391cd
# the first 16 hex are the citation's: btcintel:annotations:9488@v7 sha256:86334494cfd0090b

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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