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Claim

ann_9737

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: DPRK4sanctionsanctioned addressKim Sang Manperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:43377 · program DPRK4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43377
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9737btcintel:annotations:9737@v7 sha256:b10a9e44554861fb
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdne30a724bb15b561e1ee84d77840b2eb1e99a050668abe289f51f54dd62aa9df9btcintel:annotations:9737@v1 sha256:e30a724bb15b561e
v22026-09-23 14:39 UTCimporter:ofac-sdncfd4072bd54b2dec16fcde67ca67e400312ae8932b7cba93ffa06994b66c130dbtcintel:annotations:9737@v2 sha256:cfd4072bd54b2dec
v32026-09-29 22:09 UTCimporter:ofac-sdnf2ab7f9767e7fad8aab98ad945c9306082bed1ac9882bf831396ec14ca87d812btcintel:annotations:9737@v3 sha256:f2ab7f9767e7fad8
v42026-09-30 16:13 UTCimporter:ofac-sdn783a762b791af51b946038f4ab3e3abaaad805096fed0d16fe18515f0193a0b0btcintel:annotations:9737@v4 sha256:783a762b791af51b
v52026-10-01 22:23 UTCimporter:ofac-sdn20f24c0a359075dfd7acc707e243647eadac49b56148c9fb7705cb273b5ab01cbtcintel:annotations:9737@v5 sha256:20f24c0a359075df
v62026-10-02 22:18 UTCimporter:ofac-sdndb632538cc4d9cc6c4735773a88451ff3051b530f3eb6eb676046cef18df852cbtcintel:annotations:9737@v6 sha256:db632538cc4d9cc6
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb10a9e44554861fbb70740e3921ce2d35f6549757bec40b7ae4588175a95cfebbtcintel:annotations:9737@v7 sha256:b10a9e44554861fb

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_9737?version=7" | grep -i etag
# ETag: "b10a9e44554861fbb70740e3921ce2d35f6549757bec40b7ae4588175a95cfeb"

curl -s "https://api.btcintel.io/v1/claims/ann_9737?version=7" | jq -r .content_sha256
# b10a9e44554861fbb70740e3921ce2d35f6549757bec40b7ae4588175a95cfeb
# the first 16 hex are the citation's: btcintel:annotations:9737@v7 sha256:b10a9e44554861fb

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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