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Claim

ann_9809

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 addressSinbadorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:44437 · program CYBER2 · program DPRK3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44437
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9809btcintel:annotations:9809@v7 sha256:1b316ef6fd2599e7
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn854fab2f7e20b79897153dac28f38c9687108786331dc842db85341e293ad3eebtcintel:annotations:9809@v1 sha256:854fab2f7e20b798
v22026-09-23 14:39 UTCimporter:ofac-sdn63f7e92fb712dd28c2ee14e72ac65489e80b8bba73b64238c2568663e9c5e806btcintel:annotations:9809@v2 sha256:63f7e92fb712dd28
v32026-09-29 22:09 UTCimporter:ofac-sdna8e7ee7641b925efd01dc81b848ff114775498fdc96feffc09e0e40fabd700d7btcintel:annotations:9809@v3 sha256:a8e7ee7641b925ef
v42026-09-30 16:13 UTCimporter:ofac-sdn00b6e819de98233d89737b7060421367c8c921ee978ae06228de50fe0a739a9abtcintel:annotations:9809@v4 sha256:00b6e819de98233d
v52026-10-01 22:23 UTCimporter:ofac-sdna08b6abe6f73905db821c7b47ced30427cc583a36316cad69c28c3f8020322f9btcintel:annotations:9809@v5 sha256:a08b6abe6f73905d
v62026-10-02 22:18 UTCimporter:ofac-sdncfd33d7afa39e5eb0e98f8161c465b615eb40530ec7fdf05e3f9837cfee08d0bbtcintel:annotations:9809@v6 sha256:cfd33d7afa39e5eb
v7current2026-10-05 22:13 UTCimporter:ofac-sdn1b316ef6fd2599e7fc9dc6e8fdba8b0cd11ae5df03f3a2296d7ed1deb6c8e852btcintel:annotations:9809@v7 sha256:1b316ef6fd2599e7

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_9809?version=7" | grep -i etag
# ETag: "1b316ef6fd2599e7fc9dc6e8fdba8b0cd11ae5df03f3a2296d7ed1deb6c8e852"

curl -s "https://api.btcintel.io/v1/claims/ann_9809?version=7" | jq -r .content_sha256
# 1b316ef6fd2599e7fc9dc6e8fdba8b0cd11ae5df03f3a2296d7ed1deb6c8e852
# the first 16 hex are the citation's: btcintel:annotations:9809@v7 sha256:1b316ef6fd2599e7

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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