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Claim

ann_9622

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 addressNikaeen Ravari Amir Hosseinperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:38420 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9622btcintel:annotations:9622@v7 sha256:f501234b3aee42f0
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb5af418bc30a73bcdda4909d17c7279865785056e6655888913b649efa6a1a73btcintel:annotations:9622@v1 sha256:b5af418bc30a73bc
v22026-09-23 14:39 UTCimporter:ofac-sdn02ee5068126038a7f3117a052368175f897080deeea8ae9b65677c576c2d7475btcintel:annotations:9622@v2 sha256:02ee5068126038a7
v32026-09-29 22:09 UTCimporter:ofac-sdn0f8d54aabd3384ea0fb00b87285704553717f6a73117bb2def82fdb46446e51fbtcintel:annotations:9622@v3 sha256:0f8d54aabd3384ea
v42026-09-30 16:13 UTCimporter:ofac-sdn4f162478891bb8b673066c1a7536151cf446c7a775793e75662da7704a6a87f0btcintel:annotations:9622@v4 sha256:4f162478891bb8b6
v52026-10-01 22:23 UTCimporter:ofac-sdn954e0726a037f2f0608cf86bbb91a8096c679106a8c487676c90c4ff2fc13946btcintel:annotations:9622@v5 sha256:954e0726a037f2f0
v62026-10-02 22:18 UTCimporter:ofac-sdne1e720f175a5452990462b0651379a27887807d9bc430d057705a2a02de532ddbtcintel:annotations:9622@v6 sha256:e1e720f175a54529
v7current2026-10-05 22:13 UTCimporter:ofac-sdnf501234b3aee42f0dd92f5d062e418359b65afc7ce6bd17997d32250cebf5e21btcintel:annotations:9622@v7 sha256:f501234b3aee42f0

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_9622?version=7" | grep -i etag
# ETag: "f501234b3aee42f0dd92f5d062e418359b65afc7ce6bd17997d32250cebf5e21"

curl -s "https://api.btcintel.io/v1/claims/ann_9622?version=7" | jq -r .content_sha256
# f501234b3aee42f0dd92f5d062e418359b65afc7ce6bd17997d32250cebf5e21
# the first 16 hex are the citation's: btcintel:annotations:9622@v7 sha256:f501234b3aee42f0

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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