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Claim

ann_9500

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_9500btcintel:annotations:9500@v7 sha256:c1e1c544da6ef2d8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn6651971c788171a2ffa4b30d281cad5b0e3ca8d731b8e7b7cd389596f4dd255bbtcintel:annotations:9500@v1 sha256:6651971c788171a2
v22026-09-23 14:39 UTCimporter:ofac-sdn9d1466a79f0c6acd7149d3018d4ff59da2b2cba4ec2b00c119f653d225f1b73bbtcintel:annotations:9500@v2 sha256:9d1466a79f0c6acd
v32026-09-29 22:09 UTCimporter:ofac-sdn091b92950e7b31e0248752dbbed6ed79766f6b90f81c579258a05eb035da39f3btcintel:annotations:9500@v3 sha256:091b92950e7b31e0
v42026-09-30 16:13 UTCimporter:ofac-sdn128520eed155671a47cde832938ae023d093bff007a1b503f5ba2ca9bc7b9d70btcintel:annotations:9500@v4 sha256:128520eed155671a
v52026-10-01 22:23 UTCimporter:ofac-sdn8a22b9943687156794424a595197f06760370e3db4ae2077da82cbf7568af520btcintel:annotations:9500@v5 sha256:8a22b99436871567
v62026-10-02 22:18 UTCimporter:ofac-sdn55060969188c77f6a4ab6f3a26ca024e12228faec616a2c8fd563a031ae831ccbtcintel:annotations:9500@v6 sha256:55060969188c77f6
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc1e1c544da6ef2d819b8de94ee1e148faf9912f6bcffb6d08f7e6aea9f37233bbtcintel:annotations:9500@v7 sha256:c1e1c544da6ef2d8

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_9500?version=7" | grep -i etag
# ETag: "c1e1c544da6ef2d819b8de94ee1e148faf9912f6bcffb6d08f7e6aea9f37233b"

curl -s "https://api.btcintel.io/v1/claims/ann_9500?version=7" | jq -r .content_sha256
# c1e1c544da6ef2d819b8de94ee1e148faf9912f6bcffb6d08f7e6aea9f37233b
# the first 16 hex are the citation's: btcintel:annotations:9500@v7 sha256:c1e1c544da6ef2d8

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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