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Claim

ann_9617

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_9617btcintel:annotations:9617@v7 sha256:69e59299e6a60c94
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd2793e7d2d5565f3b61c69504b21daee4b5acd1bb8b34c0318df94cbb044282abtcintel:annotations:9617@v1 sha256:d2793e7d2d5565f3
v22026-09-23 14:39 UTCimporter:ofac-sdndad20cf2baf02c63338505cfb39bbe0e1e35272c6dcb1ab84d3fe9ba8f00c8dfbtcintel:annotations:9617@v2 sha256:dad20cf2baf02c63
v32026-09-29 22:09 UTCimporter:ofac-sdn322985190720a2c2740ad1bd5f50a94a03f3ee54b8120e73f95827cf7086f82ebtcintel:annotations:9617@v3 sha256:322985190720a2c2
v42026-09-30 16:13 UTCimporter:ofac-sdna15b39d5a5e530b95422986b1392815354e9f1d6cf41b1921748d66a2524d902btcintel:annotations:9617@v4 sha256:a15b39d5a5e530b9
v52026-10-01 22:23 UTCimporter:ofac-sdne1c459abc8abf604eee1b999795c510ca1db94e3b2b231e880e49a12212dc165btcintel:annotations:9617@v5 sha256:e1c459abc8abf604
v62026-10-02 22:18 UTCimporter:ofac-sdn5ea3e2a5e9a555e1363a8846cc2d3645a88764859530e136325fa454b4436485btcintel:annotations:9617@v6 sha256:5ea3e2a5e9a555e1
v7current2026-10-05 22:13 UTCimporter:ofac-sdn69e59299e6a60c94a4aceba438b2d88fcb47a453b61af681b7faf3739c264831btcintel:annotations:9617@v7 sha256:69e59299e6a60c94

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_9617?version=7" | grep -i etag
# ETag: "69e59299e6a60c94a4aceba438b2d88fcb47a453b61af681b7faf3739c264831"

curl -s "https://api.btcintel.io/v1/claims/ann_9617?version=7" | jq -r .content_sha256
# 69e59299e6a60c94a4aceba438b2d88fcb47a453b61af681b7faf3739c264831
# the first 16 hex are the citation's: btcintel:annotations:9617@v7 sha256:69e59299e6a60c94

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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