BTCintel
nodeok
tip971,699
mempool77,451 tx
node next1.2 sat/vB
retarget13 blocks
chainmainnet

Claim

ann_9532

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_9532btcintel:annotations:9532@v7 sha256:e92a8d618e742e3d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdneb0760e7525327705ad52f76e5db03a3d639121b07157a9d28b3b3c6de9a1d7bbtcintel:annotations:9532@v1 sha256:eb0760e752532770
v22026-09-23 14:39 UTCimporter:ofac-sdna7451a6021bc1c927f214eaedc8588166a3474bc08f6e5d77359ec38c06c535cbtcintel:annotations:9532@v2 sha256:a7451a6021bc1c92
v32026-09-29 22:09 UTCimporter:ofac-sdn95e01c6314e3be13e26c52cad87564b126f2b905f4a351997afa9a262f7294ddbtcintel:annotations:9532@v3 sha256:95e01c6314e3be13
v42026-09-30 16:13 UTCimporter:ofac-sdn6eeacdb3d78f529b0dd4339f20d98e0474c53fe130c684ceb4de051e8146e7babtcintel:annotations:9532@v4 sha256:6eeacdb3d78f529b
v52026-10-01 22:23 UTCimporter:ofac-sdn8d9e1189454f95162f46e0c13d48555a19148445ee4d27f6088903c240325473btcintel:annotations:9532@v5 sha256:8d9e1189454f9516
v62026-10-02 22:18 UTCimporter:ofac-sdnb21e72eac5505b059855e12af60f7797b2dae640a6f572c03b7a7033cbb433ccbtcintel:annotations:9532@v6 sha256:b21e72eac5505b05
v7current2026-10-05 22:13 UTCimporter:ofac-sdne92a8d618e742e3d181e5321246c6707aa5dfc22dd840b706e73eef9e3a6e484btcintel:annotations:9532@v7 sha256:e92a8d618e742e3d

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_9532?version=7" | grep -i etag
# ETag: "e92a8d618e742e3d181e5321246c6707aa5dfc22dd840b706e73eef9e3a6e484"

curl -s "https://api.btcintel.io/v1/claims/ann_9532?version=7" | jq -r .content_sha256
# e92a8d618e742e3d181e5321246c6707aa5dfc22dd840b706e73eef9e3a6e484
# the first 16 hex are the citation's: btcintel:annotations:9532@v7 sha256:e92a8d618e742e3d

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.