ann_9828

The claim

• SDN: SDGTsanctionsanctioned addressBuy Cash Money and Money Transfer Companyorganization

  sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List

  evidenceexternal id uid:45678 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678

  fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7

  ann_9828btcintel:annotations:9828@v7 sha256:d69c4eee5958da62copy citationdispute
  confidenceauthority data · 60

Versions

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_9828?version=7" | grep -i etag
# ETag: "d69c4eee5958da62b194d5eecddd29dacb13da3157dbb252fe3b2af6cdfb8995"

curl -s "https://api.btcintel.io/v1/claims/ann_9828?version=7" | jq -r .content_sha256
# d69c4eee5958da62b194d5eecddd29dacb13da3157dbb252fe3b2af6cdfb8995
# the first 16 hex are the citation's: btcintel:annotations:9828@v7 sha256:d69c4eee5958da62

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.