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Claim

ann_9518

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_9518btcintel:annotations:9518@v7 sha256:43f187029dca2f8e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn4978cba31cfd9009413268826fbd5cc294f8ede0e4870da289ff7f4619e9facbbtcintel:annotations:9518@v1 sha256:4978cba31cfd9009
v22026-09-23 14:39 UTCimporter:ofac-sdn46f92c93a746d08f4cdcf2308d026ee419beebfd703d4fe27cfab7b2423f5fc4btcintel:annotations:9518@v2 sha256:46f92c93a746d08f
v32026-09-29 22:09 UTCimporter:ofac-sdn3c30bd68157dd9c053d264454c9f0e1b3d5dedd45c2c5565dd3a376cee26b0c9btcintel:annotations:9518@v3 sha256:3c30bd68157dd9c0
v42026-09-30 16:13 UTCimporter:ofac-sdn607654ba35c87d80a73ab803b450908140f9751df41a27b36848f7fd4aaefc76btcintel:annotations:9518@v4 sha256:607654ba35c87d80
v52026-10-01 22:23 UTCimporter:ofac-sdna62083986bbf497d433052001d7db8fa82dc5b9b5fb8a799461d2dd2415843ecbtcintel:annotations:9518@v5 sha256:a62083986bbf497d
v62026-10-02 22:18 UTCimporter:ofac-sdn9bcc83d9a0419462054d82e27a84eb7b9c7ab7966b87f94727ed6492a4364acdbtcintel:annotations:9518@v6 sha256:9bcc83d9a0419462
v7current2026-10-05 22:13 UTCimporter:ofac-sdn43f187029dca2f8e077a8c460dd0e4477870da0c0b97b84f197e06905cc060babtcintel:annotations:9518@v7 sha256:43f187029dca2f8e

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_9518?version=7" | grep -i etag
# ETag: "43f187029dca2f8e077a8c460dd0e4477870da0c0b97b84f197e06905cc060ba"

curl -s "https://api.btcintel.io/v1/claims/ann_9518?version=7" | jq -r .content_sha256
# 43f187029dca2f8e077a8c460dd0e4477870da0c0b97b84f197e06905cc060ba
# the first 16 hex are the citation's: btcintel:annotations:9518@v7 sha256:43f187029dca2f8e

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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