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Claim

ann_9801

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_9801btcintel:annotations:9801@v7 sha256:ce57ae222121c71b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn132cb566b33ad71033be50adb78728889f7d0839a3e2d1822be9e90d29c4bb15btcintel:annotations:9801@v1 sha256:132cb566b33ad710
v22026-09-23 14:39 UTCimporter:ofac-sdnc4a2267b9e206b2faa5e8b2a9a109b5f4644c5be77270557d055c40a20b43c6dbtcintel:annotations:9801@v2 sha256:c4a2267b9e206b2f
v32026-09-29 22:09 UTCimporter:ofac-sdnb10361d1d6f11a423a95a4cf0275f36fdddf4f2ce67d82070c1d59574d4c7f61btcintel:annotations:9801@v3 sha256:b10361d1d6f11a42
v42026-09-30 16:13 UTCimporter:ofac-sdnc98d810373a5ed90fdf901fff22713586365e3a047d7999d19b4e7ffef8c4864btcintel:annotations:9801@v4 sha256:c98d810373a5ed90
v52026-10-01 22:23 UTCimporter:ofac-sdn8e18bfec869c110faecfb92d4bcb8e5c1053306326d8097f0fb4dee969228480btcintel:annotations:9801@v5 sha256:8e18bfec869c110f
v62026-10-02 22:18 UTCimporter:ofac-sdn7d2398c4afc00461018ea2764d6dc5fc1763a940d415cd2b8c6b635a7d062909btcintel:annotations:9801@v6 sha256:7d2398c4afc00461
v7current2026-10-05 22:13 UTCimporter:ofac-sdnce57ae222121c71b00c470c7db15c00863c6fe5b4e9f58185cc3948ba486781fbtcintel: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:ce57ae222121c71b

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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