Claim
ann_9799
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_9799btcintel:annotations:9799@v7 sha256:3cef730df7a41e9aconfidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | 5462234ebb73683cc3c75513fae0986dcbf8d56a21c963670aac7cd6d4ca08a4 | btcintel:annotations:9799@v1 sha256:5462234ebb73683c |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | 1ebd5678ed4b20e8c8f9c4b782ab5ed7b38985a253b28a6583b1d511ee6ddb4a | btcintel:annotations:9799@v2 sha256:1ebd5678ed4b20e8 |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | 88169708c089f7da480a859f027f7b53d91be8d90af21535b8bed18270b5efe7 | btcintel:annotations:9799@v3 sha256:88169708c089f7da |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | e9dd1ab638882e789ac1700e2e01ac4a7840cff16561ec0d68404f25567acec2 | btcintel:annotations:9799@v4 sha256:e9dd1ab638882e78 |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | 2be6e8d4ffa9ad1acb0d0df86efba0ffcb53f1739fe73bcd0454142d0b181b16 | btcintel:annotations:9799@v5 sha256:2be6e8d4ffa9ad1a |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | f25cd62aef020d76705fb234c6d86963e09d521eb1db47bdcb3092c7be4022a3 | btcintel:annotations:9799@v6 sha256:f25cd62aef020d76 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | 3cef730df7a41e9a9e56f769428b5f6343dc3813b60c17e8343ad4a8a301c786 | btcintel:annotations:9799@v7 sha256:3cef730df7a41e9a |
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_9799?version=7" | grep -i etag
# ETag: "3cef730df7a41e9a9e56f769428b5f6343dc3813b60c17e8343ad4a8a301c786"
curl -s "https://api.btcintel.io/v1/claims/ann_9799?version=7" | jq -r .content_sha256
# 3cef730df7a41e9a9e56f769428b5f6343dc3813b60c17e8343ad4a8a301c786
# the first 16 hex are the citation's: btcintel:annotations:9799@v7 sha256:3cef730df7a41e9aEvery 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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