BTCintel
nodeok
tip971,702
mempool76,342 tx
node next1.08 sat/vB
retarget10 blocks
chainmainnet

Claim

ann_9654

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_9654btcintel:annotations:9654@v7 sha256:e8bf5a54ff6a5204
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8fc7a07fa96985c20d4dc2528fd112b8d054ab03d94a49b5f0139e52af8d206fbtcintel:annotations:9654@v1 sha256:8fc7a07fa96985c2
v22026-09-23 14:39 UTCimporter:ofac-sdn171904409735ade48aad97a8e534b01facf629d995655a98cddec45822464d4cbtcintel:annotations:9654@v2 sha256:171904409735ade4
v32026-09-29 22:09 UTCimporter:ofac-sdn170256b408fa00ac73bfdbcc7ff247b17860819eb6de82fc89692eacfed37bfebtcintel:annotations:9654@v3 sha256:170256b408fa00ac
v42026-09-30 16:13 UTCimporter:ofac-sdn8c439bf90522f5acd3a23a4d8e7780c2dc3c14a6647ce523467f13749b1be717btcintel:annotations:9654@v4 sha256:8c439bf90522f5ac
v52026-10-01 22:23 UTCimporter:ofac-sdnf766cbf6d5c87d6a5a8fb086d235dfcb032aa50882447d8db0cfb8d2d719017cbtcintel:annotations:9654@v5 sha256:f766cbf6d5c87d6a
v62026-10-02 22:18 UTCimporter:ofac-sdn6a84dc211b88386c3baeda25676f592dd4d2eee265a4d417b718080daec29367btcintel:annotations:9654@v6 sha256:6a84dc211b88386c
v7current2026-10-05 22:13 UTCimporter:ofac-sdne8bf5a54ff6a520401ac187a09e9b79b8b821c1e82c8d305627e0548601dfaf2btcintel:annotations:9654@v7 sha256:e8bf5a54ff6a5204

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_9654?version=7" | grep -i etag
# ETag: "e8bf5a54ff6a520401ac187a09e9b79b8b821c1e82c8d305627e0548601dfaf2"

curl -s "https://api.btcintel.io/v1/claims/ann_9654?version=7" | jq -r .content_sha256
# e8bf5a54ff6a520401ac187a09e9b79b8b821c1e82c8d305627e0548601dfaf2
# the first 16 hex are the citation's: btcintel:annotations:9654@v7 sha256:e8bf5a54ff6a5204

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.