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Claim

ann_9633

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_9633btcintel:annotations:9633@v7 sha256:92fce962bba37e42
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn406266ccf67dc8b683f7aa2e87c0710ac07be84ec77b9daa16543cc2736693cfbtcintel:annotations:9633@v1 sha256:406266ccf67dc8b6
v22026-09-23 14:39 UTCimporter:ofac-sdn5513abcc00153acf333d8ad2684d52df878622e1bd52fa235f07350987fabee4btcintel:annotations:9633@v2 sha256:5513abcc00153acf
v32026-09-29 22:09 UTCimporter:ofac-sdna720ad127a3ff85f3f0fb90e599bcbf2745ffa4ea39720825f69b00147b35817btcintel:annotations:9633@v3 sha256:a720ad127a3ff85f
v42026-09-30 16:13 UTCimporter:ofac-sdn99c0a419b9d00666285a0f2b40f0cad487d2653e6629710ce5e292ab16287124btcintel:annotations:9633@v4 sha256:99c0a419b9d00666
v52026-10-01 22:23 UTCimporter:ofac-sdn70c9d93a5c34c3bcef0e4c9b23dc54389960e4b35b92c9a80deca064fa2a3551btcintel:annotations:9633@v5 sha256:70c9d93a5c34c3bc
v62026-10-02 22:18 UTCimporter:ofac-sdne29af256a08051d039b24ac5f2987a6fd6588dacd7ef3d876bd96f12d43d6717btcintel:annotations:9633@v6 sha256:e29af256a08051d0
v7current2026-10-05 22:13 UTCimporter:ofac-sdn92fce962bba37e427a585d55282e8ae4fa16cd16b3476e8e5ebdb57ab886c1b4btcintel:annotations:9633@v7 sha256:92fce962bba37e42

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_9633?version=7" | grep -i etag
# ETag: "92fce962bba37e427a585d55282e8ae4fa16cd16b3476e8e5ebdb57ab886c1b4"

curl -s "https://api.btcintel.io/v1/claims/ann_9633?version=7" | jq -r .content_sha256
# 92fce962bba37e427a585d55282e8ae4fa16cd16b3476e8e5ebdb57ab886c1b4
# the first 16 hex are the citation's: btcintel:annotations:9633@v7 sha256:92fce962bba37e42

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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