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Claim

ann_9641

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_9641btcintel:annotations:9641@v7 sha256:fdcad83bcfd9cb0e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn46f5ac4d287714d9eb01cd3bf51b1905ccc661b9b903e55cd8b286ae00e51581btcintel:annotations:9641@v1 sha256:46f5ac4d287714d9
v22026-09-23 14:39 UTCimporter:ofac-sdn789d7e870e3fd9e8d39d2082ac41929528212bd2a447f302c358e71f3fbb8745btcintel:annotations:9641@v2 sha256:789d7e870e3fd9e8
v32026-09-29 22:09 UTCimporter:ofac-sdn02c2b2ed0c473817eac0a8695f9bf1f21e1c3e7969a13c505954a45a0445b984btcintel:annotations:9641@v3 sha256:02c2b2ed0c473817
v42026-09-30 16:13 UTCimporter:ofac-sdne245d124211326726d4f65c6f68ce89c2018e495b43254dbbe7cba6eca846b32btcintel:annotations:9641@v4 sha256:e245d12421132672
v52026-10-01 22:23 UTCimporter:ofac-sdnbe0b1fee3e8ce3ed7a3248d25d7c3914ebe834e995bb3f09880b27b3388e9037btcintel:annotations:9641@v5 sha256:be0b1fee3e8ce3ed
v62026-10-02 22:18 UTCimporter:ofac-sdn527dddba62672bbb40de22feb4c779823d1851a3fb24831c3d6b0797a75d2ee2btcintel:annotations:9641@v6 sha256:527dddba62672bbb
v7current2026-10-05 22:13 UTCimporter:ofac-sdnfdcad83bcfd9cb0e223ae8ea0c974294b19ab320f5356bc78d230c3b81f8fcf5btcintel:annotations:9641@v7 sha256:fdcad83bcfd9cb0e

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_9641?version=7" | grep -i etag
# ETag: "fdcad83bcfd9cb0e223ae8ea0c974294b19ab320f5356bc78d230c3b81f8fcf5"

curl -s "https://api.btcintel.io/v1/claims/ann_9641?version=7" | jq -r .content_sha256
# fdcad83bcfd9cb0e223ae8ea0c974294b19ab320f5356bc78d230c3b81f8fcf5
# the first 16 hex are the citation's: btcintel:annotations:9641@v7 sha256:fdcad83bcfd9cb0e

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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