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Claim

ann_9631

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_9631btcintel:annotations:9631@v7 sha256:4e1b5425adb86aea
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn6880a738b94e519b14ca2e5aec2ba73c8bb3bd3e3ebf9eb8b0e3c2f4146df99ebtcintel:annotations:9631@v1 sha256:6880a738b94e519b
v22026-09-23 14:39 UTCimporter:ofac-sdnaecd86a47cc81677d6c35746492610a92fe5c4c82f91655a06576a9b96347ec5btcintel:annotations:9631@v2 sha256:aecd86a47cc81677
v32026-09-29 22:09 UTCimporter:ofac-sdn4de8734626824ddd72f2700a1809602ae24f455e5f2a81fb9e078eceac47541abtcintel:annotations:9631@v3 sha256:4de8734626824ddd
v42026-09-30 16:13 UTCimporter:ofac-sdn8ed90edb21c97b4be26df169a055e71284c74ae5c28743c3e65c67148849ab76btcintel:annotations:9631@v4 sha256:8ed90edb21c97b4b
v52026-10-01 22:23 UTCimporter:ofac-sdn9a189b4ddc5cb2361a01a4e60dea9a0bbd2c819f64c8c9f24423ecaab22a00cdbtcintel:annotations:9631@v5 sha256:9a189b4ddc5cb236
v62026-10-02 22:18 UTCimporter:ofac-sdndbd16357522c811c6406d7516ef92745110e1bfda3d7c9bd3829d61ddf30c962btcintel:annotations:9631@v6 sha256:dbd16357522c811c
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4e1b5425adb86aea35ee89754bc6d0b1cde54d8a30f834116ef00c2f60ccc395btcintel:annotations:9631@v7 sha256:4e1b5425adb86aea

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_9631?version=7" | grep -i etag
# ETag: "4e1b5425adb86aea35ee89754bc6d0b1cde54d8a30f834116ef00c2f60ccc395"

curl -s "https://api.btcintel.io/v1/claims/ann_9631?version=7" | jq -r .content_sha256
# 4e1b5425adb86aea35ee89754bc6d0b1cde54d8a30f834116ef00c2f60ccc395
# the first 16 hex are the citation's: btcintel:annotations:9631@v7 sha256:4e1b5425adb86aea

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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