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Claim

ann_9649

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_9649btcintel:annotations:9649@v7 sha256:885947dab095abdc
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdncb36c852ec9073093f247b7cae1be33ad87c58134418d7a852f7c7e5967e7402btcintel:annotations:9649@v1 sha256:cb36c852ec907309
v22026-09-23 14:39 UTCimporter:ofac-sdn1ff683e1581019abb840a65a1bd21e2047d1bf5a5ca9147dd830559fa8f699b7btcintel:annotations:9649@v2 sha256:1ff683e1581019ab
v32026-09-29 22:09 UTCimporter:ofac-sdn14bac8c9d59fb006086ce444e9aff58a21d9c9cf31f971e1f2cbb0b8c8c7d0babtcintel:annotations:9649@v3 sha256:14bac8c9d59fb006
v42026-09-30 16:13 UTCimporter:ofac-sdn5349fcf98c631a06915ef796e2c43299dbf5923dc739cf7295fd63edb367f386btcintel:annotations:9649@v4 sha256:5349fcf98c631a06
v52026-10-01 22:23 UTCimporter:ofac-sdn17db932c61a0f119466a6e0ae09470d66421167270d0df1e22a362abf2d5c1a3btcintel:annotations:9649@v5 sha256:17db932c61a0f119
v62026-10-02 22:18 UTCimporter:ofac-sdn92da3806d122519e7dd5f5a5fde8d6b4e7b19fa72bf56a86ff54af7d20411846btcintel:annotations:9649@v6 sha256:92da3806d122519e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn885947dab095abdc2c452e5aad5c21bfae01e83f7f1b48107d8fba5712d80368btcintel:annotations:9649@v7 sha256:885947dab095abdc

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_9649?version=7" | grep -i etag
# ETag: "885947dab095abdc2c452e5aad5c21bfae01e83f7f1b48107d8fba5712d80368"

curl -s "https://api.btcintel.io/v1/claims/ann_9649?version=7" | jq -r .content_sha256
# 885947dab095abdc2c452e5aad5c21bfae01e83f7f1b48107d8fba5712d80368
# the first 16 hex are the citation's: btcintel:annotations:9649@v7 sha256:885947dab095abdc

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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