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Claim

ann_9530

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_9530btcintel:annotations:9530@v7 sha256:30039f6ee2c1fdd8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn2ea1b8bd7f08a826d4aeb77c80c7aeb4e508156c0d5ad125abb073cade271512btcintel:annotations:9530@v1 sha256:2ea1b8bd7f08a826
v22026-09-23 14:39 UTCimporter:ofac-sdn7c6d35b59734a906e503fc7a74dad0cbefcee2beea1eb792c2977c91f490c3c0btcintel:annotations:9530@v2 sha256:7c6d35b59734a906
v32026-09-29 22:09 UTCimporter:ofac-sdne92db95d5f0c801ceb3e1784f4a1dcdca0a9b6d6eb65eba90bc340cf5d57bb25btcintel:annotations:9530@v3 sha256:e92db95d5f0c801c
v42026-09-30 16:13 UTCimporter:ofac-sdna93307b860a6c622e57fdad5b4e89d9fa722f1b8a1fb81209da9d926e3becafbbtcintel:annotations:9530@v4 sha256:a93307b860a6c622
v52026-10-01 22:23 UTCimporter:ofac-sdn4141fac1a461addd330386c9deff0c30a09ef13d2b282601ddb10d689e0f4710btcintel:annotations:9530@v5 sha256:4141fac1a461addd
v62026-10-02 22:18 UTCimporter:ofac-sdnf790da1489a403df02722c4c8c51a2aaa503a65255ad4188f13298796313c5b4btcintel:annotations:9530@v6 sha256:f790da1489a403df
v7current2026-10-05 22:13 UTCimporter:ofac-sdn30039f6ee2c1fdd8da5bc3741bd63db978287351affaf0b83fe329fb27e17303btcintel:annotations:9530@v7 sha256:30039f6ee2c1fdd8

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_9530?version=7" | grep -i etag
# ETag: "30039f6ee2c1fdd8da5bc3741bd63db978287351affaf0b83fe329fb27e17303"

curl -s "https://api.btcintel.io/v1/claims/ann_9530?version=7" | jq -r .content_sha256
# 30039f6ee2c1fdd8da5bc3741bd63db978287351affaf0b83fe329fb27e17303
# the first 16 hex are the citation's: btcintel:annotations:9530@v7 sha256:30039f6ee2c1fdd8

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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