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Claim

ann_9615

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 addressKhatibi Aghada Ahmadperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9615btcintel:annotations:9615@v7 sha256:79e3bbd65d0e956a
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnea14baa6010a4d319772e0913eb2bf7d161ffa579be1f08d4ac0d5a0d9da2c42btcintel:annotations:9615@v1 sha256:ea14baa6010a4d31
v22026-09-23 14:39 UTCimporter:ofac-sdn1a39280bc600360730a9cddc973d524b1068a32a323cac8428193b74a7ceb072btcintel:annotations:9615@v2 sha256:1a39280bc6003607
v32026-09-29 22:09 UTCimporter:ofac-sdncbd61ebac3b41a5ce8b4a514cb926df5411365e911e822eebb482d9aa2b543bfbtcintel:annotations:9615@v3 sha256:cbd61ebac3b41a5c
v42026-09-30 16:13 UTCimporter:ofac-sdn29093d7175be55ce34135155fb46345d1403ff4ecaaed518b19c86eac9b21238btcintel:annotations:9615@v4 sha256:29093d7175be55ce
v52026-10-01 22:23 UTCimporter:ofac-sdn9c94a6c27497b9add1ade94cfa9d9a8d29a17ecaa218f4c60f168f2a4fffeddbbtcintel:annotations:9615@v5 sha256:9c94a6c27497b9ad
v62026-10-02 22:18 UTCimporter:ofac-sdn66e8bfbf7b596e673bfb5dd249dfbb8ab6a73178a303faee49938a04726f41c6btcintel:annotations:9615@v6 sha256:66e8bfbf7b596e67
v7current2026-10-05 22:13 UTCimporter:ofac-sdn79e3bbd65d0e956a5c83c4b6beb67a3e9066e91b879ca09659e74fe68880512ebtcintel:annotations:9615@v7 sha256:79e3bbd65d0e956a

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_9615?version=7" | grep -i etag
# ETag: "79e3bbd65d0e956a5c83c4b6beb67a3e9066e91b879ca09659e74fe68880512e"

curl -s "https://api.btcintel.io/v1/claims/ann_9615?version=7" | jq -r .content_sha256
# 79e3bbd65d0e956a5c83c4b6beb67a3e9066e91b879ca09659e74fe68880512e
# the first 16 hex are the citation's: btcintel:annotations:9615@v7 sha256:79e3bbd65d0e956a

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.

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