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Claim

ann_9785

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: CYBER2sanctionsanctioned addressWang Yunheperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9785btcintel:annotations:9785@v7 sha256:0ff0ebb6391b4d78
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn7f92da9b1f414c8ae458a8ab6ea1d51856b800555ea2b364724b1bad08ca8e39btcintel:annotations:9785@v1 sha256:7f92da9b1f414c8a
v22026-09-23 14:39 UTCimporter:ofac-sdndb487f6cf7fe2ca8e83457a6cb90ad8ebc245373225d58f2ac6f395db44126ffbtcintel:annotations:9785@v2 sha256:db487f6cf7fe2ca8
v32026-09-29 22:09 UTCimporter:ofac-sdnb9aea96ec5c7e48fdc0ecb60b39c679cc233304503ee0eb8f139e6d95605c453btcintel:annotations:9785@v3 sha256:b9aea96ec5c7e48f
v42026-09-30 16:13 UTCimporter:ofac-sdna810a66ae2e365c297dedcd8d4881de18eb9d30cc033e01cb0b1cdb9dba5ca69btcintel:annotations:9785@v4 sha256:a810a66ae2e365c2
v52026-10-01 22:23 UTCimporter:ofac-sdn22392b6560ab94fe38521a16ce85ba55d5f4abef3ccf9f3978544a6c3976bc2fbtcintel:annotations:9785@v5 sha256:22392b6560ab94fe
v62026-10-02 22:18 UTCimporter:ofac-sdnacdeb0d43d8a82bc46e343cc247009f7a0a0646867349c6e1c1cfa31b6aa4350btcintel:annotations:9785@v6 sha256:acdeb0d43d8a82bc
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0ff0ebb6391b4d78226a0e43a91fb77c95f4a3d3b741a93b2d73f62dadff5960btcintel:annotations:9785@v7 sha256:0ff0ebb6391b4d78

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_9785?version=7" | grep -i etag
# ETag: "0ff0ebb6391b4d78226a0e43a91fb77c95f4a3d3b741a93b2d73f62dadff5960"

curl -s "https://api.btcintel.io/v1/claims/ann_9785?version=7" | jq -r .content_sha256
# 0ff0ebb6391b4d78226a0e43a91fb77c95f4a3d3b741a93b2d73f62dadff5960
# the first 16 hex are the citation's: btcintel:annotations:9785@v7 sha256:0ff0ebb6391b4d78

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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