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Claim

ann_9912

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_9912btcintel:annotations:9912@v7 sha256:b800e43612353497
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnf4aacec54b1d084d9204556712429983a7d2716fbc5114e953391b67a17f470ebtcintel:annotations:9912@v1 sha256:f4aacec54b1d084d
v22026-09-23 14:39 UTCimporter:ofac-sdn6e7fa75a2fd71751f12d8ead9c24842b0e675b5800ecf5989066955f2c03c35abtcintel:annotations:9912@v2 sha256:6e7fa75a2fd71751
v32026-09-29 22:09 UTCimporter:ofac-sdn7b44f83765c39c255f3ed08a9addbb5c69bc7099b320459fcd6edad8249ccfb4btcintel:annotations:9912@v3 sha256:7b44f83765c39c25
v42026-09-30 16:13 UTCimporter:ofac-sdn57a1d0bba25437abd8b867753355a33f4178af627f0abc352e7afbf45631e44fbtcintel:annotations:9912@v4 sha256:57a1d0bba25437ab
v52026-10-01 22:23 UTCimporter:ofac-sdne1b5b5b805e48eec2e5d79e0a8bcb34f834a0e32799db4eb91c5983776e16bedbtcintel:annotations:9912@v5 sha256:e1b5b5b805e48eec
v62026-10-02 22:18 UTCimporter:ofac-sdn03f4a261721e918a205ab0e092411b38db2fb36821710227c87311a7cae970dcbtcintel:annotations:9912@v6 sha256:03f4a261721e918a
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb800e436123534972451648751424cc8db61a02ae3c535d9eb5b70982eaf280bbtcintel:annotations:9912@v7 sha256:b800e43612353497

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_9912?version=7" | grep -i etag
# ETag: "b800e436123534972451648751424cc8db61a02ae3c535d9eb5b70982eaf280b"

curl -s "https://api.btcintel.io/v1/claims/ann_9912?version=7" | jq -r .content_sha256
# b800e436123534972451648751424cc8db61a02ae3c535d9eb5b70982eaf280b
# the first 16 hex are the citation's: btcintel:annotations:9912@v7 sha256:b800e43612353497

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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