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Claim

ann_9643

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_9643btcintel:annotations:9643@v7 sha256:a2f55f143cbfeade
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn195ffc273fb4074124583adea1bb7bfde3a2c0160777bc0423bfa7e4acbcef0bbtcintel:annotations:9643@v1 sha256:195ffc273fb40741
v22026-09-23 14:39 UTCimporter:ofac-sdn8523ca04b59ec7930eac5782a961320b7f33ba9b4e1768f8486007aeded373c3btcintel:annotations:9643@v2 sha256:8523ca04b59ec793
v32026-09-29 22:09 UTCimporter:ofac-sdn2ffa462ba5e143e76d88c2ad35477953f061bb0a6516c15433078a0e1b4525edbtcintel:annotations:9643@v3 sha256:2ffa462ba5e143e7
v42026-09-30 16:13 UTCimporter:ofac-sdn4562c26d0f121b45bbf81b6863599ed8996b4ee005e249a0e8a5c75e65d886e6btcintel:annotations:9643@v4 sha256:4562c26d0f121b45
v52026-10-01 22:23 UTCimporter:ofac-sdneb3ebd9f9cd8a447ef464b1bb137c0ddf77d3c76fb545950afae7aff5a165943btcintel:annotations:9643@v5 sha256:eb3ebd9f9cd8a447
v62026-10-02 22:18 UTCimporter:ofac-sdn90017d89ce16217ac4ae99501d9ccf28835be339caf840714dd95e213f59bfa8btcintel:annotations:9643@v6 sha256:90017d89ce16217a
v7current2026-10-05 22:13 UTCimporter:ofac-sdna2f55f143cbfeade8f988cd2a72ba6c9f4327cbc10cffe3d9304e25680522aa2btcintel:annotations:9643@v7 sha256:a2f55f143cbfeade

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_9643?version=7" | grep -i etag
# ETag: "a2f55f143cbfeade8f988cd2a72ba6c9f4327cbc10cffe3d9304e25680522aa2"

curl -s "https://api.btcintel.io/v1/claims/ann_9643?version=7" | jq -r .content_sha256
# a2f55f143cbfeade8f988cd2a72ba6c9f4327cbc10cffe3d9304e25680522aa2
# the first 16 hex are the citation's: btcintel:annotations:9643@v7 sha256:a2f55f143cbfeade

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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