Claim
ann_9918
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_9918btcintel:annotations:9918@v7 sha256:c08579e904a05d70confidenceauthority data · 60
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1 | 2026-09-22 14:37 UTC | importer:ofac-sdn | 72194d61fa343c74bdd43f4b8969a3810c0bd20b9847650d5ef09a18a86b8072 | btcintel:annotations:9918@v1 sha256:72194d61fa343c74 |
| v2 | 2026-09-23 14:39 UTC | importer:ofac-sdn | 3095556fb7dd75a00f684b1dd43a624c805676efae4874640ba981ec2882d1fe | btcintel:annotations:9918@v2 sha256:3095556fb7dd75a0 |
| v3 | 2026-09-29 22:09 UTC | importer:ofac-sdn | 2bcf55fa040c0ae301cde79b540078f5785d1f90da3087e227f24407087230bf | btcintel:annotations:9918@v3 sha256:2bcf55fa040c0ae3 |
| v4 | 2026-09-30 16:13 UTC | importer:ofac-sdn | 9f61f2a1a217dc50cb80a062688149c03a842159eb932e9785c36db0bbf29e73 | btcintel:annotations:9918@v4 sha256:9f61f2a1a217dc50 |
| v5 | 2026-10-01 22:23 UTC | importer:ofac-sdn | 30c2d6b89c5fa151b5a927ba66bf72b14bb5815b8c74d872036d1ca3c48ac7c5 | btcintel:annotations:9918@v5 sha256:30c2d6b89c5fa151 |
| v6 | 2026-10-02 22:18 UTC | importer:ofac-sdn | 0b3d6b98e2dc0550bbdff0b6e6c169bc4de4cee46cf74f24c920b9f3d03dd0d7 | btcintel:annotations:9918@v6 sha256:0b3d6b98e2dc0550 |
| v7current | 2026-10-05 22:13 UTC | importer:ofac-sdn | c08579e904a05d704f4e6394c43b88eafcd421f0d0a07a38616a188e979cec8a | btcintel:annotations:9918@v7 sha256:c08579e904a05d70 |
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_9918?version=7" | grep -i etag
# ETag: "c08579e904a05d704f4e6394c43b88eafcd421f0d0a07a38616a188e979cec8a"
curl -s "https://api.btcintel.io/v1/claims/ann_9918?version=7" | jq -r .content_sha256
# c08579e904a05d704f4e6394c43b88eafcd421f0d0a07a38616a188e979cec8a
# the first 16 hex are the citation's: btcintel:annotations:9918@v7 sha256:c08579e904a05d70Every 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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