BTCintel
nodeok
mempool77,806 tx
node next1.13 sat/vB
retarget1,962 blocks
chainmainnet

Claim

ann_9731

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_9731btcintel:annotations:9731@v7 sha256:c1c7c24e8c046822
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn70e4e3dd229c55adc7d8081faa58ee811aab1fa20a9c0795fc01a8eafd91f1e1btcintel:annotations:9731@v1 sha256:70e4e3dd229c55ad
v22026-09-23 14:39 UTCimporter:ofac-sdnad5ca9e8d41e20b7d8559c7d733abf3e1dc183d8c2d65eef37893e38d7ae3803btcintel:annotations:9731@v2 sha256:ad5ca9e8d41e20b7
v32026-09-29 22:09 UTCimporter:ofac-sdn84e63e9e6c5187b6356e978671aadcb617f9bb9b159f040da82fac93cb0d43b1btcintel:annotations:9731@v3 sha256:84e63e9e6c5187b6
v42026-09-30 16:13 UTCimporter:ofac-sdn6b6276f25d20a1d8a46b015c740a59b7175666a17407b426080461f665a125a6btcintel:annotations:9731@v4 sha256:6b6276f25d20a1d8
v52026-10-01 22:23 UTCimporter:ofac-sdn523cba5925dc1896d202be563cc8ca16985bc1dbfe53c8b0673aa93f17f6880bbtcintel:annotations:9731@v5 sha256:523cba5925dc1896
v62026-10-02 22:18 UTCimporter:ofac-sdnbdd39fb915f1ec0914ba2f548d686e20c3ccb2aa35d2515a8c82d9fa460ee261btcintel:annotations:9731@v6 sha256:bdd39fb915f1ec09
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc1c7c24e8c046822fee57eeafe20b01602adacd83ff39183e59370aaa77585d7btcintel:annotations:9731@v7 sha256:c1c7c24e8c046822

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_9731?version=7" | grep -i etag
# ETag: "c1c7c24e8c046822fee57eeafe20b01602adacd83ff39183e59370aaa77585d7"

curl -s "https://api.btcintel.io/v1/claims/ann_9731?version=7" | jq -r .content_sha256
# c1c7c24e8c046822fee57eeafe20b01602adacd83ff39183e59370aaa77585d7
# the first 16 hex are the citation's: btcintel:annotations:9731@v7 sha256:c1c7c24e8c046822

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.