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Claim

ann_9647

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_9647btcintel:annotations:9647@v7 sha256:333be9fd6ea09039
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8e19e12dae9230b994f788f5e8405170a69befd31de763baa7942cedfe4aeaccbtcintel:annotations:9647@v1 sha256:8e19e12dae9230b9
v22026-09-23 14:39 UTCimporter:ofac-sdnb4ad3830b0aabef971450f3766af2b4bce2c4bc519c6cc08478d120f521a243dbtcintel:annotations:9647@v2 sha256:b4ad3830b0aabef9
v32026-09-29 22:09 UTCimporter:ofac-sdn2fbe70a392a0c8ebea947b29b81dac3b6c00800140b77d0b06c25afcb20269c3btcintel:annotations:9647@v3 sha256:2fbe70a392a0c8eb
v42026-09-30 16:13 UTCimporter:ofac-sdn8c2a0c8f4efc923b870dd4d40ad4c5142d186549b49c6c2c57aa154f1afbe15fbtcintel:annotations:9647@v4 sha256:8c2a0c8f4efc923b
v52026-10-01 22:23 UTCimporter:ofac-sdn12058e94bfd49ea3670a78cdf590b666d64cbd7b870f6d7656b9d2c628299e18btcintel:annotations:9647@v5 sha256:12058e94bfd49ea3
v62026-10-02 22:18 UTCimporter:ofac-sdn0511a6222105d875787048b90684cc49d72d7393f7496baddf3ef6ae55d4b136btcintel:annotations:9647@v6 sha256:0511a6222105d875
v7current2026-10-05 22:13 UTCimporter:ofac-sdn333be9fd6ea09039cbf8666049e127b5cc5764600adde5efc8a759d17fee04cabtcintel:annotations:9647@v7 sha256:333be9fd6ea09039

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_9647?version=7" | grep -i etag
# ETag: "333be9fd6ea09039cbf8666049e127b5cc5764600adde5efc8a759d17fee04ca"

curl -s "https://api.btcintel.io/v1/claims/ann_9647?version=7" | jq -r .content_sha256
# 333be9fd6ea09039cbf8666049e127b5cc5764600adde5efc8a759d17fee04ca
# the first 16 hex are the citation's: btcintel:annotations:9647@v7 sha256:333be9fd6ea09039

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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