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Claim

ann_9821

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 addressXia Fengbingperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:45350 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9821btcintel:annotations:9821@v7 sha256:95524c265b066f14
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdncbb365879b5c8191b97e5a953bb326e39bf66661594efce8073c7717c026006ebtcintel:annotations:9821@v1 sha256:cbb365879b5c8191
v22026-09-23 14:39 UTCimporter:ofac-sdncbca69c8c9e58e732d4970e2de1a91705ecbc09bfe09a17aecdb29bcaa5e4897btcintel:annotations:9821@v2 sha256:cbca69c8c9e58e73
v32026-09-29 22:09 UTCimporter:ofac-sdne22f58c86c421ab6611ff9ec4c8db0e0bd49e55221c9301f16a8b57ea14988febtcintel:annotations:9821@v3 sha256:e22f58c86c421ab6
v42026-09-30 16:13 UTCimporter:ofac-sdn6775ed307cbe924a72c0a27b5e948c3b6703b3637384cc815336c1965f3fc038btcintel:annotations:9821@v4 sha256:6775ed307cbe924a
v52026-10-01 22:23 UTCimporter:ofac-sdn3c979c527dc8a7e1c1c1c03ad5243eb3905690aa4766befae6c72d1e367f46fdbtcintel:annotations:9821@v5 sha256:3c979c527dc8a7e1
v62026-10-02 22:18 UTCimporter:ofac-sdnf08d3cae99d76faf96b67f813cb2ba707ef898bc9e6ce9db37b413036b8a67f4btcintel:annotations:9821@v6 sha256:f08d3cae99d76faf
v7current2026-10-05 22:13 UTCimporter:ofac-sdn95524c265b066f141736b5a4375b99f65889726d19444563932287a2f6fc7ffdbtcintel:annotations:9821@v7 sha256:95524c265b066f14

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_9821?version=7" | grep -i etag
# ETag: "95524c265b066f141736b5a4375b99f65889726d19444563932287a2f6fc7ffd"

curl -s "https://api.btcintel.io/v1/claims/ann_9821?version=7" | jq -r .content_sha256
# 95524c265b066f141736b5a4375b99f65889726d19444563932287a2f6fc7ffd
# the first 16 hex are the citation's: btcintel:annotations:9821@v7 sha256:95524c265b066f14

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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