Claim
ann_9898
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
The claim
- sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9898btcintel:annotations:9898@v7 sha256:ed9ad1b34c4485dbconfidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | f39bcbf277cc3206c773da1712d8ce8c40ba905befba7639c891cc45ace9b26a | btcintel:annotations:9898@v1 sha256:f39bcbf277cc3206 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | 42d2a308bcac17dfe583e278f4b5b4fcea6930380f0a2cd42b87bca3cde5afa6 | btcintel:annotations:9898@v2 sha256:42d2a308bcac17df |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | 4ab175135e1df00de1398adcf9e76c91c9c81f249866fd01e9821aa887b964d0 | btcintel:annotations:9898@v3 sha256:4ab175135e1df00d |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | 6cad85bc3deb46ad89eb8b1c2aed524724c8da6dd2a384d5e65704192c304f72 | btcintel:annotations:9898@v4 sha256:6cad85bc3deb46ad |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | 22520d23888172fbc771eb5b7c2c85d085e6f1504472d56c2be22386f746c1e6 | btcintel:annotations:9898@v5 sha256:22520d23888172fb |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | 2c04268b3fc693aab9d3e0946454d4e093653165718662ae48eee5b5e8719b5e | btcintel:annotations:9898@v6 sha256:2c04268b3fc693aa |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | ed9ad1b34c4485db991bed4a98edd62f25a7b5fa9f7091e3fa335a41db5571a8 | btcintel:annotations:9898@v7 sha256:ed9ad1b34c4485db |
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_9898?version=7" | grep -i etag
# ETag: "ed9ad1b34c4485db991bed4a98edd62f25a7b5fa9f7091e3fa335a41db5571a8"
curl -s "https://api.btcintel.io/v1/claims/ann_9898?version=7" | jq -r .content_sha256
# ed9ad1b34c4485db991bed4a98edd62f25a7b5fa9f7091e3fa335a41db5571a8
# the first 16 hex are the citation's: btcintel:annotations:9898@v7 sha256:ed9ad1b34c4485dbEvery 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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