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Claim

ann_9868

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 addressParsarad Behrouzperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9868btcintel:annotations:9868@v7 sha256:ceba96cd48e28f48
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnecb76bd940cc09d979292dfefb15508d19994c62cbcad1e998bffc7bddbb2cf1btcintel:annotations:9868@v1 sha256:ecb76bd940cc09d9
v22026-09-23 14:39 UTCimporter:ofac-sdn4b02010d50a50ff259e69ec7c753f7cdcd2d6c81dc04ac8ef2b164c128eac253btcintel:annotations:9868@v2 sha256:4b02010d50a50ff2
v32026-09-29 22:09 UTCimporter:ofac-sdn1a45ae6681d2f1516ea09d645f04e6378918e217aa989716f09aceef4f95a5d1btcintel:annotations:9868@v3 sha256:1a45ae6681d2f151
v42026-09-30 16:13 UTCimporter:ofac-sdn09c64d4831e541d268afc3947aa030af7844cf6f0d49fff69388a815f10871b1btcintel:annotations:9868@v4 sha256:09c64d4831e541d2
v52026-10-01 22:23 UTCimporter:ofac-sdnd630527dbe283b398a34e15f7d6aaebb7a0df8d17b2bf76aa897b4d6a0d855d0btcintel:annotations:9868@v5 sha256:d630527dbe283b39
v62026-10-02 22:18 UTCimporter:ofac-sdn29a1c12231c986ee05dee060a840488f37718ddc9af4ee3c9686d11f46c499e3btcintel:annotations:9868@v6 sha256:29a1c12231c986ee
v7current2026-10-05 22:13 UTCimporter:ofac-sdnceba96cd48e28f4861bc8d2db9499f2953bef03f983c815b344fa6cf89d406e3btcintel:annotations:9868@v7 sha256:ceba96cd48e28f48

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_9868?version=7" | grep -i etag
# ETag: "ceba96cd48e28f4861bc8d2db9499f2953bef03f983c815b344fa6cf89d406e3"

curl -s "https://api.btcintel.io/v1/claims/ann_9868?version=7" | jq -r .content_sha256
# ceba96cd48e28f4861bc8d2db9499f2953bef03f983c815b344fa6cf89d406e3
# the first 16 hex are the citation's: btcintel:annotations:9868@v7 sha256:ceba96cd48e28f48

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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