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Claim

ann_9941

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_9941btcintel:annotations:9941@v7 sha256:eea0de547f28cd4d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn4fb47529e39dfcd92536c6fe8f0f496bffbb3a1b2a597d1020132439509e5419btcintel:annotations:9941@v1 sha256:4fb47529e39dfcd9
v22026-09-23 14:39 UTCimporter:ofac-sdn9b9689ce4c5be22670d72954bba99ff294d1049b55c97fe59d1b48cb209b014fbtcintel:annotations:9941@v2 sha256:9b9689ce4c5be226
v32026-09-29 22:09 UTCimporter:ofac-sdned95f751cd07629f088ebb87177d51bebaeda753b3fc10bb346c85c65337e9f1btcintel:annotations:9941@v3 sha256:ed95f751cd07629f
v42026-09-30 16:13 UTCimporter:ofac-sdn202f455265d46f12c81edbf5eb03477be6877e175f3bcd21b0c6e362206830adbtcintel:annotations:9941@v4 sha256:202f455265d46f12
v52026-10-01 22:23 UTCimporter:ofac-sdn9e7999d820215081aecaf4d6586b502cb5ec1c34da62ab0c0d6053e15cb9c731btcintel:annotations:9941@v5 sha256:9e7999d820215081
v62026-10-02 22:18 UTCimporter:ofac-sdn0b02f1aec862288bc69173196f781553f5f07675477cac133b2a780ecc68f87dbtcintel:annotations:9941@v6 sha256:0b02f1aec862288b
v7current2026-10-05 22:13 UTCimporter:ofac-sdneea0de547f28cd4ddbb3f798ea1fd277e6dff9cf423b5c73f6d87217f1443c7bbtcintel:annotations:9941@v7 sha256:eea0de547f28cd4d

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_9941?version=7" | grep -i etag
# ETag: "eea0de547f28cd4ddbb3f798ea1fd277e6dff9cf423b5c73f6d87217f1443c7b"

curl -s "https://api.btcintel.io/v1/claims/ann_9941?version=7" | jq -r .content_sha256
# eea0de547f28cd4ddbb3f798ea1fd277e6dff9cf423b5c73f6d87217f1443c7b
# the first 16 hex are the citation's: btcintel:annotations:9941@v7 sha256:eea0de547f28cd4d

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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