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Claim

ann_9642

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_9642btcintel:annotations:9642@v7 sha256:2c0cc277951ba8a5
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3af15fc7871ae59a1383e3f36d57ee4cadf73241a452615a4b0b221fc054701cbtcintel:annotations:9642@v1 sha256:3af15fc7871ae59a
v22026-09-23 14:39 UTCimporter:ofac-sdn6d895d4d4649b301e4ec3ac66109d9858880a26e4653129add5aaa1a70bd5c97btcintel:annotations:9642@v2 sha256:6d895d4d4649b301
v32026-09-29 22:09 UTCimporter:ofac-sdnaa2ff0f83daec53e97d5daddf35ee2af886d6da492d304279f5635ac04604a50btcintel:annotations:9642@v3 sha256:aa2ff0f83daec53e
v42026-09-30 16:13 UTCimporter:ofac-sdna79e3f2a5f7f33cda0ae5e19e0e620cab1576791c56cea92cc7a9518cef69461btcintel:annotations:9642@v4 sha256:a79e3f2a5f7f33cd
v52026-10-01 22:23 UTCimporter:ofac-sdnf07fb31874c2957972ffb0d5dc91a1ae2e9e6bda71475d30037c5be7194fb296btcintel:annotations:9642@v5 sha256:f07fb31874c29579
v62026-10-02 22:18 UTCimporter:ofac-sdn6818a933444bd0d84178cd617938dd70b27c9b752c0d407c7134a09d274a86f9btcintel:annotations:9642@v6 sha256:6818a933444bd0d8
v7current2026-10-05 22:13 UTCimporter:ofac-sdn2c0cc277951ba8a5a867b7c4bdf2860c74cd689a138226ee265a68f01e87bb91btcintel:annotations:9642@v7 sha256:2c0cc277951ba8a5

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_9642?version=7" | grep -i etag
# ETag: "2c0cc277951ba8a5a867b7c4bdf2860c74cd689a138226ee265a68f01e87bb91"

curl -s "https://api.btcintel.io/v1/claims/ann_9642?version=7" | jq -r .content_sha256
# 2c0cc277951ba8a5a867b7c4bdf2860c74cd689a138226ee265a68f01e87bb91
# the first 16 hex are the citation's: btcintel:annotations:9642@v7 sha256:2c0cc277951ba8a5

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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