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Claim

ann_9710

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 addressWang Hongfeiperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:41297 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41297
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9710btcintel:annotations:9710@v7 sha256:139c100ee6af00e0
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnfca35c8f9640e93bc1f9c9c7d6b097c8732069781f48821082176340ab6fc83fbtcintel:annotations:9710@v1 sha256:fca35c8f9640e93b
v22026-09-23 14:39 UTCimporter:ofac-sdn0c8ff2bdd60e461d0a9140f3c5d7798d19b568ad9174b1e1886787c5b93d0bc4btcintel:annotations:9710@v2 sha256:0c8ff2bdd60e461d
v32026-09-29 22:09 UTCimporter:ofac-sdnf3322abb9198efef361f0eb4be9c1a7fde26636b81c1b4cdae5049aca247310cbtcintel:annotations:9710@v3 sha256:f3322abb9198efef
v42026-09-30 16:13 UTCimporter:ofac-sdn677865b3039d01dc466962a9250832406e4bdc5df51b4ade83f1613191e4158ebtcintel:annotations:9710@v4 sha256:677865b3039d01dc
v52026-10-01 22:23 UTCimporter:ofac-sdn640094db691d06ee2f89ca360a4be3a2f01505cfdba529babd6304b04c9d39c6btcintel:annotations:9710@v5 sha256:640094db691d06ee
v62026-10-02 22:18 UTCimporter:ofac-sdn112d34ac8820799d616d85c1579fa3f4c9a0d6005ddc9329ea07233a725e95adbtcintel:annotations:9710@v6 sha256:112d34ac8820799d
v7current2026-10-05 22:13 UTCimporter:ofac-sdn139c100ee6af00e0ab39e39efcd72e7662817977fd507799b32b2cc1041a75d8btcintel:annotations:9710@v7 sha256:139c100ee6af00e0

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_9710?version=7" | grep -i etag
# ETag: "139c100ee6af00e0ab39e39efcd72e7662817977fd507799b32b2cc1041a75d8"

curl -s "https://api.btcintel.io/v1/claims/ann_9710?version=7" | jq -r .content_sha256
# 139c100ee6af00e0ab39e39efcd72e7662817977fd507799b32b2cc1041a75d8
# the first 16 hex are the citation's: btcintel:annotations:9710@v7 sha256:139c100ee6af00e0

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.

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