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Claim

ann_9855

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: CYBER3sanctionsanctioned addressZserversorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:52830 · program CYBER3 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52830
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9855btcintel:annotations:9855@v7 sha256:3f0978b771f9a2e3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn488cf9ccdc9cbfe7d004e0af024094894b33c260e3b83f71ceb0390865d24dd5btcintel:annotations:9855@v1 sha256:488cf9ccdc9cbfe7
v22026-09-23 14:39 UTCimporter:ofac-sdn7cd3bca3dda3b3fb0d4be6a7b049ab914e7feb1b9db3420f51911fe8bcff3870btcintel:annotations:9855@v2 sha256:7cd3bca3dda3b3fb
v32026-09-29 22:09 UTCimporter:ofac-sdn49ecd9ef9302a7719a6006d283385c9bb6eccf27f7af03e7c0c3865e33b6a1e0btcintel:annotations:9855@v3 sha256:49ecd9ef9302a771
v42026-09-30 16:13 UTCimporter:ofac-sdn57ac7886a8082b3d885d04bf91866e2680f8157b0c1faf745ec90a5027e0f778btcintel:annotations:9855@v4 sha256:57ac7886a8082b3d
v52026-10-01 22:23 UTCimporter:ofac-sdn99067a946465214f6b44f57fe633c044b78046485e0ae23bd24e09df9f533d33btcintel:annotations:9855@v5 sha256:99067a946465214f
v62026-10-02 22:18 UTCimporter:ofac-sdn2598865e1e57fee1b90850faf1ef608712a7c420eb5fa9c936296463e9bae747btcintel:annotations:9855@v6 sha256:2598865e1e57fee1
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3f0978b771f9a2e3b9d251a741c2a70e43427262b0e7dae5a99dda672892f03ebtcintel:annotations:9855@v7 sha256:3f0978b771f9a2e3

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_9855?version=7" | grep -i etag
# ETag: "3f0978b771f9a2e3b9d251a741c2a70e43427262b0e7dae5a99dda672892f03e"

curl -s "https://api.btcintel.io/v1/claims/ann_9855?version=7" | jq -r .content_sha256
# 3f0978b771f9a2e3b9d251a741c2a70e43427262b0e7dae5a99dda672892f03e
# the first 16 hex are the citation's: btcintel:annotations:9855@v7 sha256:3f0978b771f9a2e3

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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