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Claim

ann_9825

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 addressWang Mingmingperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:45404 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45404
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9825btcintel:annotations:9825@v7 sha256:da5e1bfa747bf517
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn38a85dc49994cfad7640e45355df283b1b3b02d904db7f860f27e92af2f48d07btcintel:annotations:9825@v1 sha256:38a85dc49994cfad
v22026-09-23 14:39 UTCimporter:ofac-sdn324489712aa9a9f16dbedc54f03fc26bdb19e9c9501ba2dcd1de85d08e0b6b9abtcintel:annotations:9825@v2 sha256:324489712aa9a9f1
v32026-09-29 22:09 UTCimporter:ofac-sdnbb42decb914092227705ee2d464d57b75bc31c239655b6bc5f2aef1f1ffe2240btcintel:annotations:9825@v3 sha256:bb42decb91409222
v42026-09-30 16:13 UTCimporter:ofac-sdn3e92e879dda3d25b545c3f14e9f565482ae88e6acb1907d97a8fb0f5867295b9btcintel:annotations:9825@v4 sha256:3e92e879dda3d25b
v52026-10-01 22:23 UTCimporter:ofac-sdn44f69e9717974f507139fc01a08916448f056b30a71b79c0c7f34f8380ab7e6dbtcintel:annotations:9825@v5 sha256:44f69e9717974f50
v62026-10-02 22:18 UTCimporter:ofac-sdnf252e6d3eca83891af51c4ecbe3bd2bef1dde03ea73875b26eae839f79bc1a03btcintel:annotations:9825@v6 sha256:f252e6d3eca83891
v7current2026-10-05 22:13 UTCimporter:ofac-sdnda5e1bfa747bf517839dfb1dab0c8f73672122c732b9698401d7891583f086f5btcintel:annotations:9825@v7 sha256:da5e1bfa747bf517

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_9825?version=7" | grep -i etag
# ETag: "da5e1bfa747bf517839dfb1dab0c8f73672122c732b9698401d7891583f086f5"

curl -s "https://api.btcintel.io/v1/claims/ann_9825?version=7" | jq -r .content_sha256
# da5e1bfa747bf517839dfb1dab0c8f73672122c732b9698401d7891583f086f5
# the first 16 hex are the citation's: btcintel:annotations:9825@v7 sha256:da5e1bfa747bf517

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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