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Claim

ann_9796

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_9796btcintel:annotations:9796@v7 sha256:c0768615a4adad68
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn7dde0cf7219545878616e7249152c830943fdeaad64f69a14ba46cb78668f29bbtcintel:annotations:9796@v1 sha256:7dde0cf721954587
v22026-09-23 14:39 UTCimporter:ofac-sdna5c058525e8fac0d2af64bda636bcb0503cb1b5f96a5a56166bce466ec7b60dabtcintel:annotations:9796@v2 sha256:a5c058525e8fac0d
v32026-09-29 22:09 UTCimporter:ofac-sdn9ae974ebc232a687fe761b961af3eb78fc03819aeac51942d0c2ba6400ae0b46btcintel:annotations:9796@v3 sha256:9ae974ebc232a687
v42026-09-30 16:13 UTCimporter:ofac-sdn211a1739179d2a82ba4752e40f8e008df8a3303c0e53f2bab4d38801bd30ff75btcintel:annotations:9796@v4 sha256:211a1739179d2a82
v52026-10-01 22:23 UTCimporter:ofac-sdn3817a1b7bcfa381fe6506512b41d1e1c7554cc424ee1349424100bba1a211302btcintel:annotations:9796@v5 sha256:3817a1b7bcfa381f
v62026-10-02 22:18 UTCimporter:ofac-sdndcd9760fad29573b07ceba1d523e7fb3b39c210694f1f2a3507f0684fda5da93btcintel:annotations:9796@v6 sha256:dcd9760fad29573b
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc0768615a4adad683f2baa81ebbca6856c81ebc85134735785b41206624190cabtcintel:annotations:9796@v7 sha256:c0768615a4adad68

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_9796?version=7" | grep -i etag
# ETag: "c0768615a4adad683f2baa81ebbca6856c81ebc85134735785b41206624190ca"

curl -s "https://api.btcintel.io/v1/claims/ann_9796?version=7" | jq -r .content_sha256
# c0768615a4adad683f2baa81ebbca6856c81ebc85134735785b41206624190ca
# the first 16 hex are the citation's: btcintel:annotations:9796@v7 sha256:c0768615a4adad68

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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