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Claim

ann_9940

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_9940btcintel:annotations:9940@v7 sha256:d4db2a0e30564de4
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3c298f05700dba6e653e4a7e3d2a31e2fda87717767de1ef80a423d81bb98a99btcintel:annotations:9940@v1 sha256:3c298f05700dba6e
v22026-09-23 14:39 UTCimporter:ofac-sdn2c933198c83ff77091cdb902bbee35110df1027848c90e0c705fc44d7b15ced6btcintel:annotations:9940@v2 sha256:2c933198c83ff770
v32026-09-29 22:09 UTCimporter:ofac-sdn9ecbf6add0a0d6465b478972758ef6e6c29130a0ea807b745220951c296e0af2btcintel:annotations:9940@v3 sha256:9ecbf6add0a0d646
v42026-09-30 16:13 UTCimporter:ofac-sdn55a599e8f7a612c156cd9f78cd88dfb0396ffb3ac279b8a25fbc782a9fdc412bbtcintel:annotations:9940@v4 sha256:55a599e8f7a612c1
v52026-10-01 22:23 UTCimporter:ofac-sdnc9e753109b89ce70eede33cab1b143d680ac2c2a1c327d0579dc08732b4a792dbtcintel:annotations:9940@v5 sha256:c9e753109b89ce70
v62026-10-02 22:18 UTCimporter:ofac-sdn342f9a82515548e9d119d7780fafa9d1ba31699b1afeb9e3e95f55cae284b97bbtcintel:annotations:9940@v6 sha256:342f9a82515548e9
v7current2026-10-05 22:13 UTCimporter:ofac-sdnd4db2a0e30564de41d0f5d29d77bffa824bdf19e0542c8d24132b0ffd7b6f553btcintel:annotations:9940@v7 sha256:d4db2a0e30564de4

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_9940?version=7" | grep -i etag
# ETag: "d4db2a0e30564de41d0f5d29d77bffa824bdf19e0542c8d24132b0ffd7b6f553"

curl -s "https://api.btcintel.io/v1/claims/ann_9940?version=7" | jq -r .content_sha256
# d4db2a0e30564de41d0f5d29d77bffa824bdf19e0542c8d24132b0ffd7b6f553
# the first 16 hex are the citation's: btcintel:annotations:9940@v7 sha256:d4db2a0e30564de4

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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