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Claim

ann_9794

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_9794btcintel:annotations:9794@v7 sha256:3f860c57d616b3c1
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn0529b053d9eeb44e6a69999c144f876ada6065beb79d58420fa412599d4d9eb9btcintel:annotations:9794@v1 sha256:0529b053d9eeb44e
v22026-09-23 14:39 UTCimporter:ofac-sdne083dc74d4bda2ff576d5d8c54d4088675e26e0410e11b27e7408fcd066b62fabtcintel:annotations:9794@v2 sha256:e083dc74d4bda2ff
v32026-09-29 22:09 UTCimporter:ofac-sdn0357318d4adf0c566e32507305650a2bfce83c61ebe428080eebca6655f7088ebtcintel:annotations:9794@v3 sha256:0357318d4adf0c56
v42026-09-30 16:13 UTCimporter:ofac-sdn23be8a663ac71807c3e49e754919766e8b6bab7aa2c144ecc3e1a48cecb1d19ebtcintel:annotations:9794@v4 sha256:23be8a663ac71807
v52026-10-01 22:23 UTCimporter:ofac-sdne266f5702fa9db2b35aa48140268763062be741bbb5f7e33b5b859fa0c066547btcintel:annotations:9794@v5 sha256:e266f5702fa9db2b
v62026-10-02 22:18 UTCimporter:ofac-sdn26339180e097d733e70732aad09bddf336f4f838f42940cfc083ac6408dabac0btcintel:annotations:9794@v6 sha256:26339180e097d733
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3f860c57d616b3c171c2ce306634a10111a65a33e6a7a336b89dfd7ad5e53993btcintel:annotations:9794@v7 sha256:3f860c57d616b3c1

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_9794?version=7" | grep -i etag
# ETag: "3f860c57d616b3c171c2ce306634a10111a65a33e6a7a336b89dfd7ad5e53993"

curl -s "https://api.btcintel.io/v1/claims/ann_9794?version=7" | jq -r .content_sha256
# 3f860c57d616b3c171c2ce306634a10111a65a33e6a7a336b89dfd7ad5e53993
# the first 16 hex are the citation's: btcintel:annotations:9794@v7 sha256:3f860c57d616b3c1

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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