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Claim

ann_9788

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_9788btcintel:annotations:9788@v7 sha256:95f4e0e5be3d2c0a
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnfc6380204ddcf682fb16fc371e6dfa5b268ec39ee5bbd2acea822bc1ba8daf99btcintel:annotations:9788@v1 sha256:fc6380204ddcf682
v22026-09-23 14:39 UTCimporter:ofac-sdn8b92ff43d08d17c9cdff6abbffb2277ee9b9764c551597b99631652a02aaccacbtcintel:annotations:9788@v2 sha256:8b92ff43d08d17c9
v32026-09-29 22:09 UTCimporter:ofac-sdncbb3ea9500259054b1733477585811b3d99ff61c875ab794f93c5eea760e3c44btcintel:annotations:9788@v3 sha256:cbb3ea9500259054
v42026-09-30 16:13 UTCimporter:ofac-sdn47c69879f14a0f1ff91869d12b89ef493841da62a19f9aa448d6f34cb9776f9dbtcintel:annotations:9788@v4 sha256:47c69879f14a0f1f
v52026-10-01 22:23 UTCimporter:ofac-sdnf6693493df3ab449fcba934f3f96eee86f88c9d6b4488be666814aaea836efe3btcintel:annotations:9788@v5 sha256:f6693493df3ab449
v62026-10-02 22:18 UTCimporter:ofac-sdn35a55adfad605dac9747c868224669df9088d66658f8f094c26e1917c45b5488btcintel:annotations:9788@v6 sha256:35a55adfad605dac
v7current2026-10-05 22:13 UTCimporter:ofac-sdn95f4e0e5be3d2c0a287166d410e67e9859c6967bc3adb35c566327bae555f8b8btcintel:annotations:9788@v7 sha256:95f4e0e5be3d2c0a

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_9788?version=7" | grep -i etag
# ETag: "95f4e0e5be3d2c0a287166d410e67e9859c6967bc3adb35c566327bae555f8b8"

curl -s "https://api.btcintel.io/v1/claims/ann_9788?version=7" | jq -r .content_sha256
# 95f4e0e5be3d2c0a287166d410e67e9859c6967bc3adb35c566327bae555f8b8
# the first 16 hex are the citation's: btcintel:annotations:9788@v7 sha256:95f4e0e5be3d2c0a

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

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