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Claim

ann_9523

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_9523btcintel:annotations:9523@v7 sha256:eb3089097fb62ab3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn4a4c096bec9a4cce1a6225910bb64bec6ec854520d33342600a415f97957cb90btcintel:annotations:9523@v1 sha256:4a4c096bec9a4cce
v22026-09-23 14:39 UTCimporter:ofac-sdn22370d0e30a30225b5255236039f55c81cf0756d298926c886839a67b9842921btcintel:annotations:9523@v2 sha256:22370d0e30a30225
v32026-09-29 22:09 UTCimporter:ofac-sdnae3c7adde8abdce34e9674ee8799bb6bae12576370e81b039db04ce562747759btcintel:annotations:9523@v3 sha256:ae3c7adde8abdce3
v42026-09-30 16:13 UTCimporter:ofac-sdn4f639de205bee6fc784d35e9209fc0e28dc3bb76d1df51386427bfae0dd0f7d2btcintel:annotations:9523@v4 sha256:4f639de205bee6fc
v52026-10-01 22:23 UTCimporter:ofac-sdndfa8cdaac610731cb778f6dd17c4b5c4a4a20d725ee0881231652ef3bf33133bbtcintel:annotations:9523@v5 sha256:dfa8cdaac610731c
v62026-10-02 22:18 UTCimporter:ofac-sdnd624e3ef12cacf7e6a4a6c59b1a86a4ee684863425a9652de9adeb38c86fcbeebtcintel:annotations:9523@v6 sha256:d624e3ef12cacf7e
v7current2026-10-05 22:13 UTCimporter:ofac-sdneb3089097fb62ab3dce77d94ec6d5eec6cf431467c55a05380faee48aef51a5bbtcintel:annotations:9523@v7 sha256:eb3089097fb62ab3

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_9523?version=7" | grep -i etag
# ETag: "eb3089097fb62ab3dce77d94ec6d5eec6cf431467c55a05380faee48aef51a5b"

curl -s "https://api.btcintel.io/v1/claims/ann_9523?version=7" | jq -r .content_sha256
# eb3089097fb62ab3dce77d94ec6d5eec6cf431467c55a05380faee48aef51a5b
# the first 16 hex are the citation's: btcintel:annotations:9523@v7 sha256:eb3089097fb62ab3

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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