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Claim

ann_9624

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_9624btcintel:annotations:9624@v7 sha256:ac4ba8244c4dfe33
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn6987707d7ea6cf2a4c6cda01ee7875907291f1f3c333a3cfa6d9a82c65e66f4fbtcintel:annotations:9624@v1 sha256:6987707d7ea6cf2a
v22026-09-23 14:39 UTCimporter:ofac-sdn2a5b092ca2fa3f5ee829fb999fdd4730b5d39648c3385dc1d71f5cd98b662c37btcintel:annotations:9624@v2 sha256:2a5b092ca2fa3f5e
v32026-09-29 22:09 UTCimporter:ofac-sdn6c81c3d9081b6223996b5680875807f39e407cefc4fbce8a8f251968a889fd24btcintel:annotations:9624@v3 sha256:6c81c3d9081b6223
v42026-09-30 16:13 UTCimporter:ofac-sdn9a112d02fae21c9498750edcdf96fbc0fb596a280c85fad21c60cc5da2892d40btcintel:annotations:9624@v4 sha256:9a112d02fae21c94
v52026-10-01 22:23 UTCimporter:ofac-sdne806e97144273ad8fcc97c04c807a0618d3e3bda9873749c3001a2bf3b04f65fbtcintel:annotations:9624@v5 sha256:e806e97144273ad8
v62026-10-02 22:18 UTCimporter:ofac-sdn59e923520d07a89987bf1f1a64a1d9b2b34b485c6c8e16e69a2a6bca8e5f93f0btcintel:annotations:9624@v6 sha256:59e923520d07a899
v7current2026-10-05 22:13 UTCimporter:ofac-sdnac4ba8244c4dfe338eb2d43e4296ee2dd99f62d3f5af85e5640c6e3c6d6de7a0btcintel:annotations:9624@v7 sha256:ac4ba8244c4dfe33

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_9624?version=7" | grep -i etag
# ETag: "ac4ba8244c4dfe338eb2d43e4296ee2dd99f62d3f5af85e5640c6e3c6d6de7a0"

curl -s "https://api.btcintel.io/v1/claims/ann_9624?version=7" | jq -r .content_sha256
# ac4ba8244c4dfe338eb2d43e4296ee2dd99f62d3f5af85e5640c6e3c6d6de7a0
# the first 16 hex are the citation's: btcintel:annotations:9624@v7 sha256:ac4ba8244c4dfe33

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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