Claim
ann_9612
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_9612btcintel:annotations:9612@v7 sha256:58e63c2021b2504cconfidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | a53be2831b848e52f4e534994bba9671cf3e5b0a8f35e8c0fd3ec00e92391100 | btcintel:annotations:9612@v1 sha256:a53be2831b848e52 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | 17aff8740038c77ca6b9d58621c3e11a1aca7f3748bf2c2b99759bb47eea64f8 | btcintel:annotations:9612@v2 sha256:17aff8740038c77c |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | 85e2a7f560991f56daeb77b5f9a1ae1e7deb8d123a4f89d262fca5ec07dbfbf9 | btcintel:annotations:9612@v3 sha256:85e2a7f560991f56 |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | 6d278a019c8157af86844c785df8bf7ec34de208cfce1ab83831fa69ae3fc134 | btcintel:annotations:9612@v4 sha256:6d278a019c8157af |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | 27360cea54fc72cb0278caddb5f488b6736a1307489ba1a29f9ce328d94385d0 | btcintel:annotations:9612@v5 sha256:27360cea54fc72cb |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | a60797c7cf8e99095e138451797cf1589fb52f748668f954ea2e4a8f980d0964 | btcintel:annotations:9612@v6 sha256:a60797c7cf8e9909 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | 58e63c2021b2504ca9728f9af90899053ab21589803cc8a9a0d005e3735298e5 | btcintel:annotations:9612@v7 sha256:58e63c2021b2504c |
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_9612?version=7" | grep -i etag
# ETag: "58e63c2021b2504ca9728f9af90899053ab21589803cc8a9a0d005e3735298e5"
curl -s "https://api.btcintel.io/v1/claims/ann_9612?version=7" | jq -r .content_sha256
# 58e63c2021b2504ca9728f9af90899053ab21589803cc8a9a0d005e3735298e5
# the first 16 hex are the citation's: btcintel:annotations:9612@v7 sha256:58e63c2021b2504cEvery 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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