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Claim

ann_9946

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_9946btcintel:annotations:9946@v7 sha256:7fa972c301ac4255
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdncd17eb16b53a8cf241986b6de56b54b38c0ea7edb6cefd407a2aecf3beeec9c3btcintel:annotations:9946@v1 sha256:cd17eb16b53a8cf2
v22026-09-23 14:39 UTCimporter:ofac-sdn22562ffa984456aae38fc7bf82f4fc2add842fcca3e4115191b4c2f9a16ccc82btcintel:annotations:9946@v2 sha256:22562ffa984456aa
v32026-09-29 22:09 UTCimporter:ofac-sdna64460c830b1653ce972d7be916baab69cd545a3a3b0e8b9bb5e8b1b9e106bf9btcintel:annotations:9946@v3 sha256:a64460c830b1653c
v42026-09-30 16:13 UTCimporter:ofac-sdn70b63aed1a7a7a5c37901e299606a7266e0a13fabb02261cf39c0c2d4082192cbtcintel:annotations:9946@v4 sha256:70b63aed1a7a7a5c
v52026-10-01 22:23 UTCimporter:ofac-sdn5f2e8c38dded5923ff58c81cd7288b099154b702c685c166bfbfd3fbf3c59251btcintel:annotations:9946@v5 sha256:5f2e8c38dded5923
v62026-10-02 22:18 UTCimporter:ofac-sdn4ce19892a223ba2bc2fd4d919a983fdc0776696acd2c3b6fbc6ad2a53846404dbtcintel:annotations:9946@v6 sha256:4ce19892a223ba2b
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7fa972c301ac42555d9f5824880b4ffd7319b6ce949e9ef9516655c7b838886abtcintel:annotations:9946@v7 sha256:7fa972c301ac4255

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_9946?version=7" | grep -i etag
# ETag: "7fa972c301ac42555d9f5824880b4ffd7319b6ce949e9ef9516655c7b838886a"

curl -s "https://api.btcintel.io/v1/claims/ann_9946?version=7" | jq -r .content_sha256
# 7fa972c301ac42555d9f5824880b4ffd7319b6ce949e9ef9516655c7b838886a
# the first 16 hex are the citation's: btcintel:annotations:9946@v7 sha256:7fa972c301ac4255

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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