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Claim

ann_9939

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: TCOsanctionsanctioned addressChen Zhiperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:55505 · program TCO · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9939btcintel:annotations:9939@v7 sha256:acf13069d8df1f45
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnf1be774a2f9a3712fbd51858e15d50bae307863e45943d2cb56e408ace014cddbtcintel:annotations:9939@v1 sha256:f1be774a2f9a3712
v22026-09-23 14:39 UTCimporter:ofac-sdne35ba461cf6200ead85981a3ff31ce450713fc4ea4c805558862b6fef299160dbtcintel:annotations:9939@v2 sha256:e35ba461cf6200ea
v32026-09-29 22:09 UTCimporter:ofac-sdn59c356d0aecea7db5f8ed058fe2bf397db7c1ebcea086565bed455c49f385679btcintel:annotations:9939@v3 sha256:59c356d0aecea7db
v42026-09-30 16:13 UTCimporter:ofac-sdn2e0ba7f8cc5e5b0f5b655e313a9f1bba6563fdb179dd26258ddde5d50928fb63btcintel:annotations:9939@v4 sha256:2e0ba7f8cc5e5b0f
v52026-10-01 22:23 UTCimporter:ofac-sdnbf20e0eed5180b4e2ff52d7ee5000ac4960058356a3d3d5b7bfb0135ab5ab2ccbtcintel:annotations:9939@v5 sha256:bf20e0eed5180b4e
v62026-10-02 22:18 UTCimporter:ofac-sdnff20bc927a48ea459b18f4b927bf192813a9a748cc1361a1a326e10c5be27d88btcintel:annotations:9939@v6 sha256:ff20bc927a48ea45
v7current2026-10-05 22:13 UTCimporter:ofac-sdnacf13069d8df1f45580a51128959b1d0b59ba9d25f55b6e2c23e9f70fc91a3ffbtcintel:annotations:9939@v7 sha256:acf13069d8df1f45

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_9939?version=7" | grep -i etag
# ETag: "acf13069d8df1f45580a51128959b1d0b59ba9d25f55b6e2c23e9f70fc91a3ff"

curl -s "https://api.btcintel.io/v1/claims/ann_9939?version=7" | jq -r .content_sha256
# acf13069d8df1f45580a51128959b1d0b59ba9d25f55b6e2c23e9f70fc91a3ff
# the first 16 hex are the citation's: btcintel:annotations:9939@v7 sha256:acf13069d8df1f45

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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