BTCintel
nodeok
mempool76,134 tx
node next1.75 sat/vB
retarget2,000 blocks
chainmainnet

Claim

ann_9715

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_9715btcintel:annotations:9715@v7 sha256:7bde2d2d24e1be42
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn049d5da38a191f24f0a3b3ae55e9962d6077acb7de7147562df8ad67b8f7813fbtcintel:annotations:9715@v1 sha256:049d5da38a191f24
v22026-09-23 14:39 UTCimporter:ofac-sdncf8396012e9b93de86431933f32354fb930f8438f9020e3dbcfb5735e166d4c1btcintel:annotations:9715@v2 sha256:cf8396012e9b93de
v32026-09-29 22:09 UTCimporter:ofac-sdn4b4e8b4fc388df5e240367e5436ddede573860d8e33b7bbbdad829f333c8d118btcintel:annotations:9715@v3 sha256:4b4e8b4fc388df5e
v42026-09-30 16:13 UTCimporter:ofac-sdn1f7aaa16959e5bcc7c80ccfdb4b27c980e1e9134a8303e18adeb967abfa4d1c1btcintel:annotations:9715@v4 sha256:1f7aaa16959e5bcc
v52026-10-01 22:23 UTCimporter:ofac-sdn4eb3760fa917aea6f79f247479663b3158ee9209a42da8b7d4ae4698d26b4f69btcintel:annotations:9715@v5 sha256:4eb3760fa917aea6
v62026-10-02 22:18 UTCimporter:ofac-sdn0dfbe00c5cf59e1edcbfec4db87794a5d664a4fa67ccb8be68ea4fbe6bb1845bbtcintel:annotations:9715@v6 sha256:0dfbe00c5cf59e1e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7bde2d2d24e1be42cebe577143b7ca8f841939bca649534bd8af6c05074a32f9btcintel:annotations:9715@v7 sha256:7bde2d2d24e1be42

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_9715?version=7" | grep -i etag
# ETag: "7bde2d2d24e1be42cebe577143b7ca8f841939bca649534bd8af6c05074a32f9"

curl -s "https://api.btcintel.io/v1/claims/ann_9715?version=7" | jq -r .content_sha256
# 7bde2d2d24e1be42cebe577143b7ca8f841939bca649534bd8af6c05074a32f9
# the first 16 hex are the citation's: btcintel:annotations:9715@v7 sha256:7bde2d2d24e1be42

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.