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Claim

ann_9712

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: DPRK3sanctionsanctioned addressWu Huihuiperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:42496 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9712btcintel:annotations:9712@v7 sha256:2d0096529f7d879b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn2532fafb3eef3efda00d8408fec5e5a1db09e5b610b774fee5f8f799ae5a5d65btcintel:annotations:9712@v1 sha256:2532fafb3eef3efd
v22026-09-23 14:39 UTCimporter:ofac-sdn33d2c45649e36f03e3368417e8f9da7a36ac104ebdbbaa4ca7022668aa839ca5btcintel:annotations:9712@v2 sha256:33d2c45649e36f03
v32026-09-29 22:09 UTCimporter:ofac-sdn4803cb88c6808a5df6d6d78f9c8868949bbbd5bc9db35a38d70de9af24c9966cbtcintel:annotations:9712@v3 sha256:4803cb88c6808a5d
v42026-09-30 16:13 UTCimporter:ofac-sdn51d9c1d97034fa6f3c2b677aa06e36c368072b796081317025e21c8fbb396c30btcintel:annotations:9712@v4 sha256:51d9c1d97034fa6f
v52026-10-01 22:23 UTCimporter:ofac-sdne908ab26e5186ed4602dc1896d13e409f2ac9682434e93a39cae00525d148a0abtcintel:annotations:9712@v5 sha256:e908ab26e5186ed4
v62026-10-02 22:18 UTCimporter:ofac-sdn7cae953bc90209867a28d445afa1be8e921be90fea0eb7a7cd9d52842fef329fbtcintel:annotations:9712@v6 sha256:7cae953bc9020986
v7current2026-10-05 22:13 UTCimporter:ofac-sdn2d0096529f7d879b16022ee614424a86b8999f305230972a9b9de297562c68a4btcintel:annotations:9712@v7 sha256:2d0096529f7d879b

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_9712?version=7" | grep -i etag
# ETag: "2d0096529f7d879b16022ee614424a86b8999f305230972a9b9de297562c68a4"

curl -s "https://api.btcintel.io/v1/claims/ann_9712?version=7" | jq -r .content_sha256
# 2d0096529f7d879b16022ee614424a86b8999f305230972a9b9de297562c68a4
# the first 16 hex are the citation's: btcintel:annotations:9712@v7 sha256:2d0096529f7d879b

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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