Claim
ann_9790
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
The claim
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9790btcintel:annotations:9790@v7 sha256:76f02e93a4e4011bconfidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | 16cd5d17fa00d61560f5c48c70ad5e16d623edb542e0017074fac45b0ab1a908 | btcintel:annotations:9790@v1 sha256:16cd5d17fa00d615 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | 8a3b35326f26983d72ed790076774e0e8b475b5213b4040ce8f9119822a52a07 | btcintel:annotations:9790@v2 sha256:8a3b35326f26983d |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | 9ed125098f1bb2b6b3263e10418669184a20c4eec653e0aebf9477fd89c8408f | btcintel:annotations:9790@v3 sha256:9ed125098f1bb2b6 |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | a1c5c8daf84bfb8bd83a1ce4410b09bf057a79217e890e45eb76cc9acd891111 | btcintel:annotations:9790@v4 sha256:a1c5c8daf84bfb8b |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | a1cb790c5dfc9c0486dad49553e4967ea78a7df2321fe40c7077e2299884b34e | btcintel:annotations:9790@v5 sha256:a1cb790c5dfc9c04 |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | dca165ec88d84480dfe24ca52ef13b26e6cd6852bec6f76b81ecb90fcf6e4b82 | btcintel:annotations:9790@v6 sha256:dca165ec88d84480 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | 76f02e93a4e4011b356f543802808ee234870b5bf57a8d51430418d7d57dd74f | btcintel:annotations:9790@v7 sha256:76f02e93a4e4011b |
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_9790?version=7" | grep -i etag
# ETag: "76f02e93a4e4011b356f543802808ee234870b5bf57a8d51430418d7d57dd74f"
curl -s "https://api.btcintel.io/v1/claims/ann_9790?version=7" | jq -r .content_sha256
# 76f02e93a4e4011b356f543802808ee234870b5bf57a8d51430418d7d57dd74f
# the first 16 hex are the citation's: btcintel:annotations:9790@v7 sha256:76f02e93a4e4011bEvery 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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