Claim
ann_9904
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_9904btcintel:annotations:9904@v7 sha256:dd41d26191915c11confidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | be2a9c2890139229ad59e96715f5df79f4ed372d0b4cc72534f1980e82143505 | btcintel:annotations:9904@v1 sha256:be2a9c2890139229 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | a04055109a3127b6a39e3ec648c3adc0d9e4ee6c2f7f7237757a7503a75a0b31 | btcintel:annotations:9904@v2 sha256:a04055109a3127b6 |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | a121a4a57b35a64b43093a23b7d357ae35860b83cb6cdbeadd78957e42b181b9 | btcintel:annotations:9904@v3 sha256:a121a4a57b35a64b |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | 22da51c0c7042a716f5c3526915c2233fc52b58b426571e08db9de545e7aac04 | btcintel:annotations:9904@v4 sha256:22da51c0c7042a71 |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | c8d6acce368085342773b5a702c244d894a28254aad838f985ea3fd71f2bb2b8 | btcintel:annotations:9904@v5 sha256:c8d6acce36808534 |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | b389607c2f501bc26e1c09cb92d4128fb1f72881050a423cdf404b3f001ffed7 | btcintel:annotations:9904@v6 sha256:b389607c2f501bc2 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | dd41d26191915c11ba69c693f42c6264041ceeeba668efe20cb88eed11eef12b | btcintel:annotations:9904@v7 sha256:dd41d26191915c11 |
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_9904?version=7" | grep -i etag
# ETag: "dd41d26191915c11ba69c693f42c6264041ceeeba668efe20cb88eed11eef12b"
curl -s "https://api.btcintel.io/v1/claims/ann_9904?version=7" | jq -r .content_sha256
# dd41d26191915c11ba69c693f42c6264041ceeeba668efe20cb88eed11eef12b
# the first 16 hex are the citation's: btcintel:annotations:9904@v7 sha256:dd41d26191915c11Every 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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