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Claim

ann_9648

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_9648btcintel:annotations:9648@v7 sha256:ddf334b841fba03c
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb7ebaf9142797287556979c9063eff3ff2b21182c9e00ddfddd778cd79d8373cbtcintel:annotations:9648@v1 sha256:b7ebaf9142797287
v22026-09-23 14:39 UTCimporter:ofac-sdn85bc7fa133343802ee95e1b5efdc8e4b7fd071d2c08c7d4aec8e88888bfdea88btcintel:annotations:9648@v2 sha256:85bc7fa133343802
v32026-09-29 22:09 UTCimporter:ofac-sdn210ba86d1e1e81e998aabb8eaaaf1f16f45338102f62fba9b1fa171b8235a350btcintel:annotations:9648@v3 sha256:210ba86d1e1e81e9
v42026-09-30 16:13 UTCimporter:ofac-sdna6bb11229e1989a0be03681e6f0d358e839619b6d97bf446f06f549c3cc66c1bbtcintel:annotations:9648@v4 sha256:a6bb11229e1989a0
v52026-10-01 22:23 UTCimporter:ofac-sdnab00c0b0e313bb9572fe844392c5a8819639bbdbe442f7594e9ece96c6e8d732btcintel:annotations:9648@v5 sha256:ab00c0b0e313bb95
v62026-10-02 22:18 UTCimporter:ofac-sdnc1946debb7f0273ae8542aebcadd1e291bef70066e4a9c45f2f50dee17029bfcbtcintel:annotations:9648@v6 sha256:c1946debb7f0273a
v7current2026-10-05 22:13 UTCimporter:ofac-sdnddf334b841fba03c28c102f74751e943f59e370fcb850909c19d49cefde822f8btcintel:annotations:9648@v7 sha256:ddf334b841fba03c

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_9648?version=7" | grep -i etag
# ETag: "ddf334b841fba03c28c102f74751e943f59e370fcb850909c19d49cefde822f8"

curl -s "https://api.btcintel.io/v1/claims/ann_9648?version=7" | jq -r .content_sha256
# ddf334b841fba03c28c102f74751e943f59e370fcb850909c19d49cefde822f8
# the first 16 hex are the citation's: btcintel:annotations:9648@v7 sha256:ddf334b841fba03c

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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