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Claim

ann_9639

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_9639btcintel:annotations:9639@v7 sha256:4bc7907dd15a3c10
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8708769e77494a88d706bfa1b59221bf13dc75053645f73d8a2e779bac1be41dbtcintel:annotations:9639@v1 sha256:8708769e77494a88
v22026-09-23 14:39 UTCimporter:ofac-sdn9a5b9a21140d4e932c908061e9e059701c379cc6ec56e3c38b3da9c37b9eda77btcintel:annotations:9639@v2 sha256:9a5b9a21140d4e93
v32026-09-29 22:09 UTCimporter:ofac-sdn474c19b5a5abbb1b436b0da4a345d9f63838a966890cc2cc7dde4ee72e6ff11cbtcintel:annotations:9639@v3 sha256:474c19b5a5abbb1b
v42026-09-30 16:13 UTCimporter:ofac-sdn14ba7885f3eb094aaf2f1bb0419d017bd8853a04d6a2ace5456ceb6e07777cdcbtcintel:annotations:9639@v4 sha256:14ba7885f3eb094a
v52026-10-01 22:23 UTCimporter:ofac-sdnd79a86e1e90b0bb3f401574cf9fdc10b213cb681f9ce438615ecbe66bb3eda7dbtcintel:annotations:9639@v5 sha256:d79a86e1e90b0bb3
v62026-10-02 22:18 UTCimporter:ofac-sdnc1743bd42fd06ab8caaece51973d4ce5e74705cc48c667eaa090ef99c955aeb7btcintel:annotations:9639@v6 sha256:c1743bd42fd06ab8
v7current2026-10-05 22:13 UTCimporter:ofac-sdn4bc7907dd15a3c10f88ef8cab6e1ed04a243b81dc0a7b47a6d454f9bca9b95fabtcintel:annotations:9639@v7 sha256:4bc7907dd15a3c10

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_9639?version=7" | grep -i etag
# ETag: "4bc7907dd15a3c10f88ef8cab6e1ed04a243b81dc0a7b47a6d454f9bca9b95fa"

curl -s "https://api.btcintel.io/v1/claims/ann_9639?version=7" | jq -r .content_sha256
# 4bc7907dd15a3c10f88ef8cab6e1ed04a243b81dc0a7b47a6d454f9bca9b95fa
# the first 16 hex are the citation's: btcintel:annotations:9639@v7 sha256:4bc7907dd15a3c10

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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