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Claim

ann_9645

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_9645btcintel:annotations:9645@v7 sha256:a39c72e3a2d36bb1
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdna9bc75742e8699235edd8f56ed48b00218f8e5ac41255bb2c9f54bcaf9a5c502btcintel:annotations:9645@v1 sha256:a9bc75742e869923
v22026-09-23 14:39 UTCimporter:ofac-sdna612e86f2ab489fc140e8d7345fad973b6d0ea726a09b44c6ca64b7621959159btcintel:annotations:9645@v2 sha256:a612e86f2ab489fc
v32026-09-29 22:09 UTCimporter:ofac-sdn5c6f430e2d7480f401a567376df8b90a912b40864649eb7b2f15ce8887d33f42btcintel:annotations:9645@v3 sha256:5c6f430e2d7480f4
v42026-09-30 16:13 UTCimporter:ofac-sdn7fa7fab2716ed1d9ded9ab60ecf9653db7fff8a7672cd54f0f794e8979fcedeebtcintel:annotations:9645@v4 sha256:7fa7fab2716ed1d9
v52026-10-01 22:23 UTCimporter:ofac-sdn072ae058a2ef077ffbf5e9f011227a3b1cc13f8a5329a56884d120aad1eaefa5btcintel:annotations:9645@v5 sha256:072ae058a2ef077f
v62026-10-02 22:18 UTCimporter:ofac-sdn5919340e82a2af05b6d5bed0b6a41bf5bc150faf29a22848c7df3b2e5a84b3cfbtcintel:annotations:9645@v6 sha256:5919340e82a2af05
v7current2026-10-05 22:13 UTCimporter:ofac-sdna39c72e3a2d36bb16cbbbb0f70747646d244da947840091aec873dbe179d921cbtcintel:annotations:9645@v7 sha256:a39c72e3a2d36bb1

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_9645?version=7" | grep -i etag
# ETag: "a39c72e3a2d36bb16cbbbb0f70747646d244da947840091aec873dbe179d921c"

curl -s "https://api.btcintel.io/v1/claims/ann_9645?version=7" | jq -r .content_sha256
# a39c72e3a2d36bb16cbbbb0f70747646d244da947840091aec873dbe179d921c
# the first 16 hex are the citation's: btcintel:annotations:9645@v7 sha256:a39c72e3a2d36bb1

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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