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Claim

ann_9637

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_9637btcintel:annotations:9637@v7 sha256:1ee6db372d476e1e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc24f7e6083437f3e6ba59bc147e310551ef753611f2ae443564194a3e2c1b98cbtcintel:annotations:9637@v1 sha256:c24f7e6083437f3e
v22026-09-23 14:39 UTCimporter:ofac-sdne420a216f57c47e5d815f70f33bf19e6ec125793d0faaf8eed25f90f75919f95btcintel:annotations:9637@v2 sha256:e420a216f57c47e5
v32026-09-29 22:09 UTCimporter:ofac-sdn05f617bea2f0e42e4851e7d119f0234b219bdd886ae097f571339cfc37462a4ebtcintel:annotations:9637@v3 sha256:05f617bea2f0e42e
v42026-09-30 16:13 UTCimporter:ofac-sdn15a22e0706362879470d1923ba46c3edf31a9626ba7ef03656718d2cb80abd46btcintel:annotations:9637@v4 sha256:15a22e0706362879
v52026-10-01 22:23 UTCimporter:ofac-sdnf88258d0601eb25177e14367bd59af1653225c7f48074b3400e0dca51c0280a8btcintel:annotations:9637@v5 sha256:f88258d0601eb251
v62026-10-02 22:18 UTCimporter:ofac-sdn6bdb35814546be528f0b1017853a6adf4aeab06d2bd66f92823ef35eff166043btcintel:annotations:9637@v6 sha256:6bdb35814546be52
v7current2026-10-05 22:13 UTCimporter:ofac-sdn1ee6db372d476e1e75bb50eddfc8ce7aa2d4e4e502eb76424959c5608891f0f6btcintel:annotations:9637@v7 sha256:1ee6db372d476e1e

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_9637?version=7" | grep -i etag
# ETag: "1ee6db372d476e1e75bb50eddfc8ce7aa2d4e4e502eb76424959c5608891f0f6"

curl -s "https://api.btcintel.io/v1/claims/ann_9637?version=7" | jq -r .content_sha256
# 1ee6db372d476e1e75bb50eddfc8ce7aa2d4e4e502eb76424959c5608891f0f6
# the first 16 hex are the citation's: btcintel:annotations:9637@v7 sha256:1ee6db372d476e1e

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.

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