Claim
ann_9599
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
The claim
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:37070 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37070fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9599btcintel:annotations:9599@v7 sha256:a7ba825f71b98d61confidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | 3eff64172aa67bf9b093aa3ba962d00ae17a98ca4ddf88bcd6eae0c9218abee1 | btcintel:annotations:9599@v1 sha256:3eff64172aa67bf9 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | 8b0f803c2c656a995dc6f6831a6d01ba4d4ae340b15b6c298d0fe086f5cbb128 | btcintel:annotations:9599@v2 sha256:8b0f803c2c656a99 |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | 848cbdd9a277276b81ab7c9aacb4169ae58c522754958b9b4e873e4949db8ce0 | btcintel:annotations:9599@v3 sha256:848cbdd9a277276b |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | 5308c010e9160dda11bd520a8d7b30df63bd8ddf4299900bb1b3b5de903f0516 | btcintel:annotations:9599@v4 sha256:5308c010e9160dda |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | d193ead6595afc5bc085bb8c92c3d9bf64a9921c8fb2df1452b2ddf744b6afcc | btcintel:annotations:9599@v5 sha256:d193ead6595afc5b |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | 83210449efc2781307f5d43b57681044604af16cf538c3a8f0a622f41e68bc59 | btcintel:annotations:9599@v6 sha256:83210449efc27813 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | a7ba825f71b98d610ba3269d8f337302e66ac562979222a9856cb68d92574eae | btcintel:annotations:9599@v7 sha256:a7ba825f71b98d61 |
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_9599?version=7" | grep -i etag
# ETag: "a7ba825f71b98d610ba3269d8f337302e66ac562979222a9856cb68d92574eae"
curl -s "https://api.btcintel.io/v1/claims/ann_9599?version=7" | jq -r .content_sha256
# a7ba825f71b98d610ba3269d8f337302e66ac562979222a9856cb68d92574eae
# the first 16 hex are the citation's: btcintel:annotations:9599@v7 sha256:a7ba825f71b98d61Every 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.
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