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Claim

ann_9536

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_9536btcintel:annotations:9536@v7 sha256:bfd0836b7af47f95
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn2ef91075f3d5d67cccf11349ca36d110f47fd9c3c861a64f0610bf30ec0dbab4btcintel:annotations:9536@v1 sha256:2ef91075f3d5d67c
v22026-09-23 14:39 UTCimporter:ofac-sdn0572aa8e788f280b5a6b9974d630105fa9a98bc3fe8feb6aaadeba30a49b63e7btcintel:annotations:9536@v2 sha256:0572aa8e788f280b
v32026-09-29 22:09 UTCimporter:ofac-sdn24f1410e316c2b73a355cf3c552fbf4c419029af01c5c53ed6c7c7a32bf21bc5btcintel:annotations:9536@v3 sha256:24f1410e316c2b73
v42026-09-30 16:13 UTCimporter:ofac-sdna3cc5b62f3e66663b31b719db5d921d058c92d719258a82207389304ef2c8eaebtcintel:annotations:9536@v4 sha256:a3cc5b62f3e66663
v52026-10-01 22:23 UTCimporter:ofac-sdnc5186a1bfb07fa2195adc62f2128e5508fb850ebc8ce899f7e84a72f52ed18d0btcintel:annotations:9536@v5 sha256:c5186a1bfb07fa21
v62026-10-02 22:18 UTCimporter:ofac-sdn87475e70e6afa6066a37a425f0e434d96cb2dfa0cd75a05358577cc624a960e2btcintel:annotations:9536@v6 sha256:87475e70e6afa606
v7current2026-10-05 22:13 UTCimporter:ofac-sdnbfd0836b7af47f95608fa8f2034a33fb9ccf7654b4224614888e048a013e6923btcintel:annotations:9536@v7 sha256:bfd0836b7af47f95

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_9536?version=7" | grep -i etag
# ETag: "bfd0836b7af47f95608fa8f2034a33fb9ccf7654b4224614888e048a013e6923"

curl -s "https://api.btcintel.io/v1/claims/ann_9536?version=7" | jq -r .content_sha256
# bfd0836b7af47f95608fa8f2034a33fb9ccf7654b4224614888e048a013e6923
# the first 16 hex are the citation's: btcintel:annotations:9536@v7 sha256:bfd0836b7af47f95

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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