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Claim

ann_9943

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_9943btcintel:annotations:9943@v7 sha256:5f2aabb9812ac9bc
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdned8854fac9e388bc60f185e47bc6f01c09e91d6348d8b592ec34795e204024fdbtcintel:annotations:9943@v1 sha256:ed8854fac9e388bc
v22026-09-23 14:39 UTCimporter:ofac-sdn2447701f3cc0ce1c3641779fa7c4d7bb9ea384fd70eccd61e9d1004db6e9b733btcintel:annotations:9943@v2 sha256:2447701f3cc0ce1c
v32026-09-29 22:09 UTCimporter:ofac-sdnfe645e5c12d93602dc69646cb44a42f3c49b9ed5c7289fc71ccc31f006b06e8abtcintel:annotations:9943@v3 sha256:fe645e5c12d93602
v42026-09-30 16:13 UTCimporter:ofac-sdnd82e5f289f660bc09b80d3c96d9aee4d04d805cdcc84a00d0ac45b40d18b5910btcintel:annotations:9943@v4 sha256:d82e5f289f660bc0
v52026-10-01 22:23 UTCimporter:ofac-sdn03ccb24b15992b7cb1c109aa2682ecc7100bbe2b5e89bf90da5472feca269db6btcintel:annotations:9943@v5 sha256:03ccb24b15992b7c
v62026-10-02 22:18 UTCimporter:ofac-sdn34029e580cafeed1bd361a8dfd51aa30cc1d380479f7df1cd330a6deb5add131btcintel:annotations:9943@v6 sha256:34029e580cafeed1
v7current2026-10-05 22:13 UTCimporter:ofac-sdn5f2aabb9812ac9bc96dc8510a75d46ce319d2b1417fa271628ed0d3e8bdd7fc3btcintel:annotations:9943@v7 sha256:5f2aabb9812ac9bc

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_9943?version=7" | grep -i etag
# ETag: "5f2aabb9812ac9bc96dc8510a75d46ce319d2b1417fa271628ed0d3e8bdd7fc3"

curl -s "https://api.btcintel.io/v1/claims/ann_9943?version=7" | jq -r .content_sha256
# 5f2aabb9812ac9bc96dc8510a75d46ce319d2b1417fa271628ed0d3e8bdd7fc3
# the first 16 hex are the citation's: btcintel:annotations:9943@v7 sha256:5f2aabb9812ac9bc

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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