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Claim

ann_9628

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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressPeijnenburg Alex Adrianus Martinusperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9628btcintel:annotations:9628@v7 sha256:61c536b6e1062310
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8f9fb1b9cfbf8562e54cb6f584704092caa66c007dd1e7848ecac0cea6ae8e05btcintel:annotations:9628@v1 sha256:8f9fb1b9cfbf8562
v22026-09-23 14:39 UTCimporter:ofac-sdnfe855507985fd62916f71a9352023786737e3753086212cc8d051c968bc654b9btcintel:annotations:9628@v2 sha256:fe855507985fd629
v32026-09-29 22:09 UTCimporter:ofac-sdn7583a45499bf488525664e3d9480b600505fb75b525156ee527795b7e3235de2btcintel:annotations:9628@v3 sha256:7583a45499bf4885
v42026-09-30 16:13 UTCimporter:ofac-sdnb3fd803d46f0e85ddaf1e595fafd2e5cfa693d315c848a56d79ea35b617d5ff7btcintel:annotations:9628@v4 sha256:b3fd803d46f0e85d
v52026-10-01 22:23 UTCimporter:ofac-sdnbda1a4dbc7a7d8b0185ef6048887846180b91706a5f7c2381b84d5a6cbe09f0ebtcintel:annotations:9628@v5 sha256:bda1a4dbc7a7d8b0
v62026-10-02 22:18 UTCimporter:ofac-sdn38ec1ca4c52434527cb59d6b0912ca47c2b3fd52fdaf603c35be0b6bd59e02bebtcintel:annotations:9628@v6 sha256:38ec1ca4c5243452
v7current2026-10-05 22:13 UTCimporter:ofac-sdn61c536b6e1062310bfaf272e76dc04f2b601b7d6e25104e03d3575b08b7eb52fbtcintel:annotations:9628@v7 sha256:61c536b6e1062310

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_9628?version=7" | grep -i etag
# ETag: "61c536b6e1062310bfaf272e76dc04f2b601b7d6e25104e03d3575b08b7eb52f"

curl -s "https://api.btcintel.io/v1/claims/ann_9628?version=7" | jq -r .content_sha256
# 61c536b6e1062310bfaf272e76dc04f2b601b7d6e25104e03d3575b08b7eb52f
# the first 16 hex are the citation's: btcintel:annotations:9628@v7 sha256:61c536b6e1062310

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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