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Claim

ann_9826

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_9826btcintel:annotations:9826@v7 sha256:ec9128f2cea4de78
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnae7e6c3c819e1e89292eb25055ab1b7967381a25e28f77e50d6f069b895b4e06btcintel:annotations:9826@v1 sha256:ae7e6c3c819e1e89
v22026-09-23 14:39 UTCimporter:ofac-sdn089c53ee7f4bb55496478cadc6e5721fe4c63ed168dde199bddc0852d9e1b5fdbtcintel:annotations:9826@v2 sha256:089c53ee7f4bb554
v32026-09-29 22:09 UTCimporter:ofac-sdn30d74c304172acb8338b3050a92565cda64acb8c34e2c09ec5806dde33de03dcbtcintel:annotations:9826@v3 sha256:30d74c304172acb8
v42026-09-30 16:13 UTCimporter:ofac-sdn69508e5c04f7f329ca65ba842f0250e635abfed58bf9c5d81b9f6d95063b9510btcintel:annotations:9826@v4 sha256:69508e5c04f7f329
v52026-10-01 22:23 UTCimporter:ofac-sdna6e07bf05090c3202e0bcc0f5f520af0c5c1f2add93d08469ea1f3ba30c845d2btcintel:annotations:9826@v5 sha256:a6e07bf05090c320
v62026-10-02 22:18 UTCimporter:ofac-sdn68100016002973bc66b91e8d37eae403c896f0242afbf6963a7c2029204f6e1dbtcintel:annotations:9826@v6 sha256:68100016002973bc
v7current2026-10-05 22:13 UTCimporter:ofac-sdnec9128f2cea4de78643b755634d13ee1da3c8c348acc290819bb920571827c46btcintel:annotations:9826@v7 sha256:ec9128f2cea4de78

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_9826?version=7" | grep -i etag
# ETag: "ec9128f2cea4de78643b755634d13ee1da3c8c348acc290819bb920571827c46"

curl -s "https://api.btcintel.io/v1/claims/ann_9826?version=7" | jq -r .content_sha256
# ec9128f2cea4de78643b755634d13ee1da3c8c348acc290819bb920571827c46
# the first 16 hex are the citation's: btcintel:annotations:9826@v7 sha256:ec9128f2cea4de78

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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