BTCintel
nodeok
tip971,683
mempool80,936 tx
node next1.01 sat/vB
retarget29 blocks
chainmainnet

Claim

ann_9816

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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressShen Xingbiaoperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:45312 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45312
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9816btcintel:annotations:9816@v7 sha256:8c14965275cf8cfe
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn7c7d042665e9581a1bb3801d2124605fca5dcaaca572d865694a7b5d03458777btcintel:annotations:9816@v1 sha256:7c7d042665e9581a
v22026-09-23 14:39 UTCimporter:ofac-sdn1654c16e02a48239a14fd1971f6de3ffdf6442e1e28976e1a41e05d0b53e45e5btcintel:annotations:9816@v2 sha256:1654c16e02a48239
v32026-09-29 22:09 UTCimporter:ofac-sdn737c2f332a4a9a5afc64e5abfa3c28fc3ac1263f270affda497549675bf5accbbtcintel:annotations:9816@v3 sha256:737c2f332a4a9a5a
v42026-09-30 16:13 UTCimporter:ofac-sdne031d7e0122c80d109117e79e9eb3ded00836215368f4d0946c5b8d940b93536btcintel:annotations:9816@v4 sha256:e031d7e0122c80d1
v52026-10-01 22:23 UTCimporter:ofac-sdnd2f52549569990174806bef0b05cb7d07be3bf026c45d4c74d4e7812ac247b0abtcintel:annotations:9816@v5 sha256:d2f5254956999017
v62026-10-02 22:18 UTCimporter:ofac-sdn6c44e5caf046cc0f11d3fdaeed690b8eae930740022245bbf9a0156bd50ac064btcintel:annotations:9816@v6 sha256:6c44e5caf046cc0f
v7current2026-10-05 22:13 UTCimporter:ofac-sdn8c14965275cf8cfe0f9dc6a886f9e7d4b2d333fd3f9005e619a5c51d11eaa3ccbtcintel:annotations:9816@v7 sha256:8c14965275cf8cfe

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_9816?version=7" | grep -i etag
# ETag: "8c14965275cf8cfe0f9dc6a886f9e7d4b2d333fd3f9005e619a5c51d11eaa3cc"

curl -s "https://api.btcintel.io/v1/claims/ann_9816?version=7" | jq -r .content_sha256
# 8c14965275cf8cfe0f9dc6a886f9e7d4b2d333fd3f9005e619a5c51d11eaa3cc
# the first 16 hex are the citation's: btcintel:annotations:9816@v7 sha256:8c14965275cf8cfe

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.