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Claim

ann_9822

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_9822btcintel:annotations:9822@v7 sha256:a7d8bb895e18bedb
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn78244b8bca6267d346c79d304da5e2cef8c8f1ba1c4c6f09b339000cb818ba69btcintel:annotations:9822@v1 sha256:78244b8bca6267d3
v22026-09-23 14:39 UTCimporter:ofac-sdn445a5fee32a8258eb7865410875c1e876d7cf196c8d629ea60cfb5a3207b041cbtcintel:annotations:9822@v2 sha256:445a5fee32a8258e
v32026-09-29 22:09 UTCimporter:ofac-sdn50a0d8add4ae4a20989e69e9c579ced6afee6e01934c9ded51bd59674f680d47btcintel:annotations:9822@v3 sha256:50a0d8add4ae4a20
v42026-09-30 16:13 UTCimporter:ofac-sdna681fdce5e41bf19c37553f57c32d3f35867f82923a1e73709e7f898fac92c34btcintel:annotations:9822@v4 sha256:a681fdce5e41bf19
v52026-10-01 22:23 UTCimporter:ofac-sdndafcb2acca00e57a6fc62b903a3394432356b2c48dae2bcd43d89cd214e0b14dbtcintel:annotations:9822@v5 sha256:dafcb2acca00e57a
v62026-10-02 22:18 UTCimporter:ofac-sdnbcb5284233b54fbcbaa9fb8353a7f3a333513da37f91dbe706c64deff6654219btcintel:annotations:9822@v6 sha256:bcb5284233b54fbc
v7current2026-10-05 22:13 UTCimporter:ofac-sdna7d8bb895e18bedb07cdbef47b67b4d64ef9ec613ce2386e51ace7db7fe85573btcintel:annotations:9822@v7 sha256:a7d8bb895e18bedb

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_9822?version=7" | grep -i etag
# ETag: "a7d8bb895e18bedb07cdbef47b67b4d64ef9ec613ce2386e51ace7db7fe85573"

curl -s "https://api.btcintel.io/v1/claims/ann_9822?version=7" | jq -r .content_sha256
# a7d8bb895e18bedb07cdbef47b67b4d64ef9ec613ce2386e51ace7db7fe85573
# the first 16 hex are the citation's: btcintel:annotations:9822@v7 sha256:a7d8bb895e18bedb

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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