Claim
ann_9801
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_9801btcintel:annotations:9801@v7 sha256:ce57ae222121c71bconfidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | 132cb566b33ad71033be50adb78728889f7d0839a3e2d1822be9e90d29c4bb15 | btcintel:annotations:9801@v1 sha256:132cb566b33ad710 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | c4a2267b9e206b2faa5e8b2a9a109b5f4644c5be77270557d055c40a20b43c6d | btcintel:annotations:9801@v2 sha256:c4a2267b9e206b2f |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | b10361d1d6f11a423a95a4cf0275f36fdddf4f2ce67d82070c1d59574d4c7f61 | btcintel:annotations:9801@v3 sha256:b10361d1d6f11a42 |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | c98d810373a5ed90fdf901fff22713586365e3a047d7999d19b4e7ffef8c4864 | btcintel:annotations:9801@v4 sha256:c98d810373a5ed90 |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | 8e18bfec869c110faecfb92d4bcb8e5c1053306326d8097f0fb4dee969228480 | btcintel:annotations:9801@v5 sha256:8e18bfec869c110f |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | 7d2398c4afc00461018ea2764d6dc5fc1763a940d415cd2b8c6b635a7d062909 | btcintel:annotations:9801@v6 sha256:7d2398c4afc00461 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | ce57ae222121c71b00c470c7db15c00863c6fe5b4e9f58185cc3948ba486781f | btcintel:annotations:9801@v7 sha256:ce57ae222121c71b |
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_9801?version=7" | grep -i etag
# ETag: "ce57ae222121c71b00c470c7db15c00863c6fe5b4e9f58185cc3948ba486781f"
curl -s "https://api.btcintel.io/v1/claims/ann_9801?version=7" | jq -r .content_sha256
# ce57ae222121c71b00c470c7db15c00863c6fe5b4e9f58185cc3948ba486781f
# the first 16 hex are the citation's: btcintel:annotations:9801@v7 sha256:ce57ae222121c71bEvery 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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