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Claim

ann_9533

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_9533btcintel:annotations:9533@v7 sha256:9c8c4cd9e849d384
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd928ffe478d8b74482f517ab20ea08b48945ec369b81a1de6de43d24974d3fafbtcintel:annotations:9533@v1 sha256:d928ffe478d8b744
v22026-09-23 14:39 UTCimporter:ofac-sdndab14e5fdc13e133cecc6a272a861fe1b355cfe20a11bf00590c25de4571f82fbtcintel:annotations:9533@v2 sha256:dab14e5fdc13e133
v32026-09-29 22:09 UTCimporter:ofac-sdn5d5f965558221696c3607f6b69b0c6ca25d864cd179aa3a9dd7443b7cdf0d18cbtcintel:annotations:9533@v3 sha256:5d5f965558221696
v42026-09-30 16:13 UTCimporter:ofac-sdn9a2e338487cce459c11703592a744710228545dfbf782e718603610643f567c6btcintel:annotations:9533@v4 sha256:9a2e338487cce459
v52026-10-01 22:23 UTCimporter:ofac-sdn12618ec98ad77b37a6a4f553bbf2e64d23e9fb54bf4c4a9c800fa0c45534ed03btcintel:annotations:9533@v5 sha256:12618ec98ad77b37
v62026-10-02 22:18 UTCimporter:ofac-sdn340ba2a50106999d66fd9e18c2e86350b2a2eaadac35d12048b8d2ada5b02c19btcintel:annotations:9533@v6 sha256:340ba2a50106999d
v7current2026-10-05 22:13 UTCimporter:ofac-sdn9c8c4cd9e849d3846ffd579d0a659770262ff72a321e843e336e805b56626c0abtcintel:annotations:9533@v7 sha256:9c8c4cd9e849d384

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_9533?version=7" | grep -i etag
# ETag: "9c8c4cd9e849d3846ffd579d0a659770262ff72a321e843e336e805b56626c0a"

curl -s "https://api.btcintel.io/v1/claims/ann_9533?version=7" | jq -r .content_sha256
# 9c8c4cd9e849d3846ffd579d0a659770262ff72a321e843e336e805b56626c0a
# the first 16 hex are the citation's: btcintel:annotations:9533@v7 sha256:9c8c4cd9e849d384

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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