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Claim

ann_9724

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_9724btcintel:annotations:9724@v7 sha256:04ada57f8feb9af0
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn878bb58a224b9596d31064d340726e2e4951dd810353449c30871055891e44bdbtcintel:annotations:9724@v1 sha256:878bb58a224b9596
v22026-09-23 14:39 UTCimporter:ofac-sdnaea7158357e2e7ca8de037ec2b8dc90a2c069afdb025dc95aa854e69238f5f26btcintel:annotations:9724@v2 sha256:aea7158357e2e7ca
v32026-09-29 22:09 UTCimporter:ofac-sdn9f1423ec9214959cb025549eb80000ce0cee26519734c2615bc00da97c49ad9bbtcintel:annotations:9724@v3 sha256:9f1423ec9214959c
v42026-09-30 16:13 UTCimporter:ofac-sdnc3b55d727de743f775def2c5f15dfbfa020dbc9555f0dcc2f5f20fa8e38e98e2btcintel:annotations:9724@v4 sha256:c3b55d727de743f7
v52026-10-01 22:23 UTCimporter:ofac-sdne921dd7f970364ee10875219fe312a590000b97734a16ada6810081f88539e92btcintel:annotations:9724@v5 sha256:e921dd7f970364ee
v62026-10-02 22:18 UTCimporter:ofac-sdn25af80376ab52b268f1047c39d2f5e05c02599ef44a071e9b1028beb98d15722btcintel:annotations:9724@v6 sha256:25af80376ab52b26
v7current2026-10-05 22:13 UTCimporter:ofac-sdn04ada57f8feb9af07eee40f8b68aa6e50ea815a4c65a743be4c595f02ac5cc91btcintel:annotations:9724@v7 sha256:04ada57f8feb9af0

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_9724?version=7" | grep -i etag
# ETag: "04ada57f8feb9af07eee40f8b68aa6e50ea815a4c65a743be4c595f02ac5cc91"

curl -s "https://api.btcintel.io/v1/claims/ann_9724?version=7" | jq -r .content_sha256
# 04ada57f8feb9af07eee40f8b68aa6e50ea815a4c65a743be4c595f02ac5cc91
# the first 16 hex are the citation's: btcintel:annotations:9724@v7 sha256:04ada57f8feb9af0

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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