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Claim

ann_9635

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_9635btcintel:annotations:9635@v7 sha256:fe930f2807980ba9
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8c622efcc214b0d52eac6d72759273824c5ac1546c84543b3e17327e694cbf40btcintel:annotations:9635@v1 sha256:8c622efcc214b0d5
v22026-09-23 14:39 UTCimporter:ofac-sdn068af2499ebc7a2646d3c5f30a9286d566a40adf35e269c770930941768721cdbtcintel:annotations:9635@v2 sha256:068af2499ebc7a26
v32026-09-29 22:09 UTCimporter:ofac-sdnf7aef6a56e156aa5f75b2229550461dcaee18ca0da4be1bb6d6f133a6010048bbtcintel:annotations:9635@v3 sha256:f7aef6a56e156aa5
v42026-09-30 16:13 UTCimporter:ofac-sdnd4559b3c393fd8110011e59e91d4d0cfcec1a980c828bedef0c361729db8bf10btcintel:annotations:9635@v4 sha256:d4559b3c393fd811
v52026-10-01 22:23 UTCimporter:ofac-sdne56bbae7028be85703357c97d088d768ac468be7715eceec9d1802bbbbeba4c4btcintel:annotations:9635@v5 sha256:e56bbae7028be857
v62026-10-02 22:18 UTCimporter:ofac-sdne6a70eb564142b592b4a184e4456fb4face38976eed9b99d5b872c048446f699btcintel:annotations:9635@v6 sha256:e6a70eb564142b59
v7current2026-10-05 22:13 UTCimporter:ofac-sdnfe930f2807980ba9657c582c9f2befecb1c1b3db7d0c0f1dcd4f97b3866a7964btcintel:annotations:9635@v7 sha256:fe930f2807980ba9

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_9635?version=7" | grep -i etag
# ETag: "fe930f2807980ba9657c582c9f2befecb1c1b3db7d0c0f1dcd4f97b3866a7964"

curl -s "https://api.btcintel.io/v1/claims/ann_9635?version=7" | jq -r .content_sha256
# fe930f2807980ba9657c582c9f2befecb1c1b3db7d0c0f1dcd4f97b3866a7964
# the first 16 hex are the citation's: btcintel:annotations:9635@v7 sha256:fe930f2807980ba9

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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