BTCintel
nodeok
tip971,683
mempool80,910 tx
node next1.01 sat/vB
retarget29 blocks
chainmainnet

Claim

ann_9823

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 addressZhang Weiperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:45391 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45391
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9823btcintel:annotations:9823@v7 sha256:3039abfca8778975
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3c37ec78a1713028bddccae96697b31941ceff4aab25e18cbb47b8513a0aecb6btcintel:annotations:9823@v1 sha256:3c37ec78a1713028
v22026-09-23 14:39 UTCimporter:ofac-sdnc4427d2d91a281edbba0533f0a60294c63919d54487743a451b471e45c7c1937btcintel:annotations:9823@v2 sha256:c4427d2d91a281ed
v32026-09-29 22:09 UTCimporter:ofac-sdnfc886b96926b7e79c887906c241973e87ebec06ec2c1b0c596476a3754c4b9b1btcintel:annotations:9823@v3 sha256:fc886b96926b7e79
v42026-09-30 16:13 UTCimporter:ofac-sdn1f1a3e17ce9205bc00eb60da9877a6c5ebfa569363cea788f9b5a5c23812a37fbtcintel:annotations:9823@v4 sha256:1f1a3e17ce9205bc
v52026-10-01 22:23 UTCimporter:ofac-sdn007fd5465fc1bb87a7bbd5acde294d882b5fdfea0497add461c99eaff952994cbtcintel:annotations:9823@v5 sha256:007fd5465fc1bb87
v62026-10-02 22:18 UTCimporter:ofac-sdn589aeb718747f15ae2bf7e1e6684f8d667365ea404336a8742b5819b4db55e9abtcintel:annotations:9823@v6 sha256:589aeb718747f15a
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3039abfca8778975dd3ecdb09b8ed9a3a5dbdd1fde498a0a37d04df79d9d9551btcintel:annotations:9823@v7 sha256:3039abfca8778975

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_9823?version=7" | grep -i etag
# ETag: "3039abfca8778975dd3ecdb09b8ed9a3a5dbdd1fde498a0a37d04df79d9d9551"

curl -s "https://api.btcintel.io/v1/claims/ann_9823?version=7" | jq -r .content_sha256
# 3039abfca8778975dd3ecdb09b8ed9a3a5dbdd1fde498a0a37d04df79d9d9551
# the first 16 hex are the citation's: btcintel:annotations:9823@v7 sha256:3039abfca8778975

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.