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Claim

ann_9899

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_9899btcintel:annotations:9899@v7 sha256:0be027fda48b5ebc
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn605a19db18374b8faf8faadf9a596ab84a3140a16d804fa1d78833905d0fff2cbtcintel:annotations:9899@v1 sha256:605a19db18374b8f
v22026-09-23 14:39 UTCimporter:ofac-sdn789b138e6d3c20eee9c3cddd58d195943d870e40f3a152df58cbf37da092d345btcintel:annotations:9899@v2 sha256:789b138e6d3c20ee
v32026-09-29 22:09 UTCimporter:ofac-sdn9cb88c5fd18abd037dd5504a603024febc64936b0a6296f825a0b4b1dd09bdd2btcintel:annotations:9899@v3 sha256:9cb88c5fd18abd03
v42026-09-30 16:13 UTCimporter:ofac-sdnc8578695792fefeae5183a1ede6609a122b2353621c763495de0e54cb0b23901btcintel:annotations:9899@v4 sha256:c8578695792fefea
v52026-10-01 22:23 UTCimporter:ofac-sdn955fc542d5bac8551eb56e5daddfc5be04535737dd322903dd8418cf63e5e0e6btcintel:annotations:9899@v5 sha256:955fc542d5bac855
v62026-10-02 22:18 UTCimporter:ofac-sdnce49747fe14d4abda204e916516dbc21cfff8bc4232f5270f82ab600d701e9fbbtcintel:annotations:9899@v6 sha256:ce49747fe14d4abd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0be027fda48b5ebc00236b3304937479e0ad84670284e7bf5a9e8a60115db600btcintel:annotations:9899@v7 sha256:0be027fda48b5ebc

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_9899?version=7" | grep -i etag
# ETag: "0be027fda48b5ebc00236b3304937479e0ad84670284e7bf5a9e8a60115db600"

curl -s "https://api.btcintel.io/v1/claims/ann_9899?version=7" | jq -r .content_sha256
# 0be027fda48b5ebc00236b3304937479e0ad84670284e7bf5a9e8a60115db600
# the first 16 hex are the citation's: btcintel:annotations:9899@v7 sha256:0be027fda48b5ebc

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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