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Claim

ann_9630

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_9630btcintel:annotations:9630@v7 sha256:91897eab708e9f62
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc1f25e21fb120b29dc01a969341b409cca358ef4d3c3d3b23e6356650451a268btcintel:annotations:9630@v1 sha256:c1f25e21fb120b29
v22026-09-23 14:39 UTCimporter:ofac-sdnfdf1d3f2ae6762fdf63f09467a7dd6d02ead1a15845401cf6b24749d83f1bb71btcintel:annotations:9630@v2 sha256:fdf1d3f2ae6762fd
v32026-09-29 22:09 UTCimporter:ofac-sdnc5eddffd852123e635c649a3d02932dd59293884758cabc7b9065249d0b306c3btcintel:annotations:9630@v3 sha256:c5eddffd852123e6
v42026-09-30 16:13 UTCimporter:ofac-sdnd22b0ad7ca81e73009e7d561549f3c72387af3a7f9505c4775a14c02cb9b71a9btcintel:annotations:9630@v4 sha256:d22b0ad7ca81e730
v52026-10-01 22:23 UTCimporter:ofac-sdnb23915153c291ba8072d6695f4a3d5ef0d07784b627a60f3408fdd9c4826240bbtcintel:annotations:9630@v5 sha256:b23915153c291ba8
v62026-10-02 22:18 UTCimporter:ofac-sdn37434a8c263237ae7a274453889a36f6d4c520b79e111d77f5d206a5d366eed4btcintel:annotations:9630@v6 sha256:37434a8c263237ae
v7current2026-10-05 22:13 UTCimporter:ofac-sdn91897eab708e9f62308c85418b8c5c8416ae5a5936abc22723df8b565811370fbtcintel:annotations:9630@v7 sha256:91897eab708e9f62

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_9630?version=7" | grep -i etag
# ETag: "91897eab708e9f62308c85418b8c5c8416ae5a5936abc22723df8b565811370f"

curl -s "https://api.btcintel.io/v1/claims/ann_9630?version=7" | jq -r .content_sha256
# 91897eab708e9f62308c85418b8c5c8416ae5a5936abc22723df8b565811370f
# the first 16 hex are the citation's: btcintel:annotations:9630@v7 sha256:91897eab708e9f62

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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