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Claim

ann_9804

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_9804btcintel:annotations:9804@v7 sha256:0267581eee0b73a2
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn1237dd88cc1061a0d4e29fa62b5a8afd3bca03edf0aaaad482f9f84d8fbea334btcintel:annotations:9804@v1 sha256:1237dd88cc1061a0
v22026-09-23 14:39 UTCimporter:ofac-sdn37e60770767f9243086de4ce6d9e70bdc167c37a9d881315f8b690e0f23dd778btcintel:annotations:9804@v2 sha256:37e60770767f9243
v32026-09-29 22:09 UTCimporter:ofac-sdnf9560f53f72ffa4113f9f01a47af2fa98ba3374dc702b61b146b24108abb516ebtcintel:annotations:9804@v3 sha256:f9560f53f72ffa41
v42026-09-30 16:13 UTCimporter:ofac-sdn5733d2c9e0649b4c11901a5d7bb7d7301b59c4bf9be8621c888926007963b144btcintel:annotations:9804@v4 sha256:5733d2c9e0649b4c
v52026-10-01 22:23 UTCimporter:ofac-sdn0f4665aca40b0f3ef4005ce996a471eecd386ecdbea75e18deee17f8c0b6c6c6btcintel:annotations:9804@v5 sha256:0f4665aca40b0f3e
v62026-10-02 22:18 UTCimporter:ofac-sdnafa46c0fd7e9db59601ba15076eb8eb7e46fecddc936b42dc822af9e18dd8dfebtcintel:annotations:9804@v6 sha256:afa46c0fd7e9db59
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0267581eee0b73a29ca2c8d869f7b132d6b2ec1073e7126bbf5e29922d2fd94ebtcintel:annotations:9804@v7 sha256:0267581eee0b73a2

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_9804?version=7" | grep -i etag
# ETag: "0267581eee0b73a29ca2c8d869f7b132d6b2ec1073e7126bbf5e29922d2fd94e"

curl -s "https://api.btcintel.io/v1/claims/ann_9804?version=7" | jq -r .content_sha256
# 0267581eee0b73a29ca2c8d869f7b132d6b2ec1073e7126bbf5e29922d2fd94e
# the first 16 hex are the citation's: btcintel:annotations:9804@v7 sha256:0267581eee0b73a2

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.

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