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Claim

ann_9504

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_9504btcintel:annotations:9504@v7 sha256:625bc1c3a6d20b76
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnffb033913fec552d32668cf3494d42874a4cd53ee8163d407c0a618372350d0fbtcintel:annotations:9504@v1 sha256:ffb033913fec552d
v22026-09-23 14:39 UTCimporter:ofac-sdn289730be2746be761ee517b679c5d1753c490456ee3b879f2b49513f4955282fbtcintel:annotations:9504@v2 sha256:289730be2746be76
v32026-09-29 22:09 UTCimporter:ofac-sdnbe81c54122b28ebe8118aba8ba82cedd097251dc2df4a04eb9adfbc44c4de7d7btcintel:annotations:9504@v3 sha256:be81c54122b28ebe
v42026-09-30 16:13 UTCimporter:ofac-sdn45843ca4b72394cbee619ba20f663f519f78c95a7ef37b260e208c2eb86681adbtcintel:annotations:9504@v4 sha256:45843ca4b72394cb
v52026-10-01 22:23 UTCimporter:ofac-sdnd5c33a763f09f89f199c63bd35e443bbb7c81bcdb3c0e37f924caed56de31181btcintel:annotations:9504@v5 sha256:d5c33a763f09f89f
v62026-10-02 22:18 UTCimporter:ofac-sdnc4e7bedb6eb2830b9477324c9ae9fcddb25b9f1e83cc0788cf7ee1cbddccb2ffbtcintel:annotations:9504@v6 sha256:c4e7bedb6eb2830b
v7current2026-10-05 22:13 UTCimporter:ofac-sdn625bc1c3a6d20b76aacae01a8d5cf84b0a0fe9b8fe135e5ef262292e49ee6bfebtcintel:annotations:9504@v7 sha256:625bc1c3a6d20b76

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_9504?version=7" | grep -i etag
# ETag: "625bc1c3a6d20b76aacae01a8d5cf84b0a0fe9b8fe135e5ef262292e49ee6bfe"

curl -s "https://api.btcintel.io/v1/claims/ann_9504?version=7" | jq -r .content_sha256
# 625bc1c3a6d20b76aacae01a8d5cf84b0a0fe9b8fe135e5ef262292e49ee6bfe
# the first 16 hex are the citation's: btcintel:annotations:9504@v7 sha256:625bc1c3a6d20b76

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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