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Claim

ann_9634

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_9634btcintel:annotations:9634@v7 sha256:d25fb3cf55182737
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn70c59919b27bdadbe7b3715e13d82dfc1cc9a95d2d783508b332c6a64f598be0btcintel:annotations:9634@v1 sha256:70c59919b27bdadb
v22026-09-23 14:39 UTCimporter:ofac-sdn492c178a632cc1add938b5198ac1aeae18ab6f6a5263d254d6cd75174a7f4380btcintel:annotations:9634@v2 sha256:492c178a632cc1ad
v32026-09-29 22:09 UTCimporter:ofac-sdnff92f42c4af9e1014511442c5e15d76df60e0ecec5363f22852a00521de3e448btcintel:annotations:9634@v3 sha256:ff92f42c4af9e101
v42026-09-30 16:13 UTCimporter:ofac-sdn63f29e8482540280289b04c7518e695a90aff657a20089f0fa4e2ff053fefbecbtcintel:annotations:9634@v4 sha256:63f29e8482540280
v52026-10-01 22:23 UTCimporter:ofac-sdndf5bbf216994e52d41f0d516db29c28b32c7ac2d563e352080b58410e7ce6465btcintel:annotations:9634@v5 sha256:df5bbf216994e52d
v62026-10-02 22:18 UTCimporter:ofac-sdnea68a03acf405f2b2fc8bb43ac7f53bd72c55bcc96276844d3542ae5a3dd788abtcintel:annotations:9634@v6 sha256:ea68a03acf405f2b
v7current2026-10-05 22:13 UTCimporter:ofac-sdnd25fb3cf551827375d7373567b91d6c5e6f81b8a87787ec45dfa26c61ed19cd3btcintel:annotations:9634@v7 sha256:d25fb3cf55182737

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_9634?version=7" | grep -i etag
# ETag: "d25fb3cf551827375d7373567b91d6c5e6f81b8a87787ec45dfa26c61ed19cd3"

curl -s "https://api.btcintel.io/v1/claims/ann_9634?version=7" | jq -r .content_sha256
# d25fb3cf551827375d7373567b91d6c5e6f81b8a87787ec45dfa26c61ed19cd3
# the first 16 hex are the citation's: btcintel:annotations:9634@v7 sha256:d25fb3cf55182737

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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