BTCintel
nodeok
mempool77,863 tx
node next1.13 sat/vB
retarget1,962 blocks
chainmainnet

Claim

ann_9803

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_9803btcintel:annotations:9803@v7 sha256:e0c2a158f5c724a8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn7f9b8e2abfb7a9fba40f6f262612dedc60b8d210e2a69476b29f34d88a17b3a8btcintel:annotations:9803@v1 sha256:7f9b8e2abfb7a9fb
v22026-09-23 14:39 UTCimporter:ofac-sdna605f0ff1b4cfd4762c9e583b6c674fb9f2be3486366c1f64997fd036af2ccf7btcintel:annotations:9803@v2 sha256:a605f0ff1b4cfd47
v32026-09-29 22:09 UTCimporter:ofac-sdn9dc423b3ab941eae858bad3cc3b8cfa9e1e0f04c2d701414b79595c27c817cf6btcintel:annotations:9803@v3 sha256:9dc423b3ab941eae
v42026-09-30 16:13 UTCimporter:ofac-sdn1be780b8642ae85b37d8b44e16ec908e32ab0c72762685a8cab40cb457eb63a6btcintel:annotations:9803@v4 sha256:1be780b8642ae85b
v52026-10-01 22:23 UTCimporter:ofac-sdn9e4197f4590e2dc1d18d2822da6bba9a04dd7069dde7bc6373c5fc0ac7609fe8btcintel:annotations:9803@v5 sha256:9e4197f4590e2dc1
v62026-10-02 22:18 UTCimporter:ofac-sdnf3e9a29d444a19f66d360261ce611d3d8bff4b64ae22299b64f6784ec85a1d51btcintel:annotations:9803@v6 sha256:f3e9a29d444a19f6
v7current2026-10-05 22:13 UTCimporter:ofac-sdne0c2a158f5c724a865e0b2b5658b6933f7ced290f16ed8b22076572fc45ada82btcintel:annotations:9803@v7 sha256:e0c2a158f5c724a8

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_9803?version=7" | grep -i etag
# ETag: "e0c2a158f5c724a865e0b2b5658b6933f7ced290f16ed8b22076572fc45ada82"

curl -s "https://api.btcintel.io/v1/claims/ann_9803?version=7" | jq -r .content_sha256
# e0c2a158f5c724a865e0b2b5658b6933f7ced290f16ed8b22076572fc45ada82
# the first 16 hex are the citation's: btcintel:annotations:9803@v7 sha256:e0c2a158f5c724a8

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.