BTCintel
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Claim

ann_9595

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 addressBlender.ioorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:37070 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37070
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9595btcintel:annotations:9595@v7 sha256:dca2b6808996bd66
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdne122aad11ba81b24e027043d832198a876d760512c2f2db7666add3f3f3bd622btcintel:annotations:9595@v1 sha256:e122aad11ba81b24
v22026-09-23 14:39 UTCimporter:ofac-sdnda56e485778824b7141e3f16622b5416bff99bea73912f84d30ac02978d35d84btcintel:annotations:9595@v2 sha256:da56e485778824b7
v32026-09-29 22:09 UTCimporter:ofac-sdn4c4d7b8c69bec2255303424484189c2462be7f1461a07c13806dec9af3b6dc4dbtcintel:annotations:9595@v3 sha256:4c4d7b8c69bec225
v42026-09-30 16:13 UTCimporter:ofac-sdn0351db1002b121dade5abee69f4c325762e3bff332964156c1e4b9eccddb4842btcintel:annotations:9595@v4 sha256:0351db1002b121da
v52026-10-01 22:23 UTCimporter:ofac-sdn79f6eed36b3af18a277ae3170308a13ba7789dfdd07a169a1a9716e1b9fdcdf7btcintel:annotations:9595@v5 sha256:79f6eed36b3af18a
v62026-10-02 22:18 UTCimporter:ofac-sdnbaea75b7e14fcbda491f64d2328c36dc9236d7c570139bc080a21644c54f20d9btcintel:annotations:9595@v6 sha256:baea75b7e14fcbda
v7current2026-10-05 22:13 UTCimporter:ofac-sdndca2b6808996bd66adfd2e509dc09f19a01472af40eb20a8d0e825b9c7d266b8btcintel:annotations:9595@v7 sha256:dca2b6808996bd66

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_9595?version=7" | grep -i etag
# ETag: "dca2b6808996bd66adfd2e509dc09f19a01472af40eb20a8d0e825b9c7d266b8"

curl -s "https://api.btcintel.io/v1/claims/ann_9595?version=7" | jq -r .content_sha256
# dca2b6808996bd66adfd2e509dc09f19a01472af40eb20a8d0e825b9c7d266b8
# the first 16 hex are the citation's: btcintel:annotations:9595@v7 sha256:dca2b6808996bd66

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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