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Claim

ann_9898

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_9898btcintel:annotations:9898@v7 sha256:ed9ad1b34c4485db
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnf39bcbf277cc3206c773da1712d8ce8c40ba905befba7639c891cc45ace9b26abtcintel:annotations:9898@v1 sha256:f39bcbf277cc3206
v22026-09-23 14:39 UTCimporter:ofac-sdn42d2a308bcac17dfe583e278f4b5b4fcea6930380f0a2cd42b87bca3cde5afa6btcintel:annotations:9898@v2 sha256:42d2a308bcac17df
v32026-09-29 22:09 UTCimporter:ofac-sdn4ab175135e1df00de1398adcf9e76c91c9c81f249866fd01e9821aa887b964d0btcintel:annotations:9898@v3 sha256:4ab175135e1df00d
v42026-09-30 16:13 UTCimporter:ofac-sdn6cad85bc3deb46ad89eb8b1c2aed524724c8da6dd2a384d5e65704192c304f72btcintel:annotations:9898@v4 sha256:6cad85bc3deb46ad
v52026-10-01 22:23 UTCimporter:ofac-sdn22520d23888172fbc771eb5b7c2c85d085e6f1504472d56c2be22386f746c1e6btcintel:annotations:9898@v5 sha256:22520d23888172fb
v62026-10-02 22:18 UTCimporter:ofac-sdn2c04268b3fc693aab9d3e0946454d4e093653165718662ae48eee5b5e8719b5ebtcintel:annotations:9898@v6 sha256:2c04268b3fc693aa
v7current2026-10-05 22:13 UTCimporter:ofac-sdned9ad1b34c4485db991bed4a98edd62f25a7b5fa9f7091e3fa335a41db5571a8btcintel: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:ed9ad1b34c4485db

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.

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