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Claim

ann_9949

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_9949btcintel:annotations:9949@v7 sha256:274910d2b4b67c67
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn7dbd22210e5f2050e961f4ed1037a19147f4bc401aabc5e8d56c38b9aa014208btcintel:annotations:9949@v1 sha256:7dbd22210e5f2050
v22026-09-23 14:39 UTCimporter:ofac-sdn4d02145e0d7519808a23a91d3bec7bc22ccc6cf9710e3c908f64d1278927d276btcintel:annotations:9949@v2 sha256:4d02145e0d751980
v32026-09-29 22:09 UTCimporter:ofac-sdnb774151a66cdaf2a77f46323a8a3d580c4e2a42f4e50c7ef13342bda9c9ecd9abtcintel:annotations:9949@v3 sha256:b774151a66cdaf2a
v42026-09-30 16:13 UTCimporter:ofac-sdn9dcef0866597708e49b7a85212bfc2e9b3c2c86c0cba2744c0511c5551d1a606btcintel:annotations:9949@v4 sha256:9dcef0866597708e
v52026-10-01 22:23 UTCimporter:ofac-sdn2618e07b96fded79aa1c374b2e56eeb6e37157447be88aeb6f63dd9bb634b3c2btcintel:annotations:9949@v5 sha256:2618e07b96fded79
v62026-10-02 22:18 UTCimporter:ofac-sdn2f9c54e270f0513e77e0cc1170e7486da54e768c38f66f9bb8ab96d576b79e2bbtcintel:annotations:9949@v6 sha256:2f9c54e270f0513e
v7current2026-10-05 22:13 UTCimporter:ofac-sdn274910d2b4b67c6771ab6a764bf5f0e2bad02976e14df9774a41ce9cc5b11487btcintel:annotations:9949@v7 sha256:274910d2b4b67c67

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_9949?version=7" | grep -i etag
# ETag: "274910d2b4b67c6771ab6a764bf5f0e2bad02976e14df9774a41ce9cc5b11487"

curl -s "https://api.btcintel.io/v1/claims/ann_9949?version=7" | jq -r .content_sha256
# 274910d2b4b67c6771ab6a764bf5f0e2bad02976e14df9774a41ce9cc5b11487
# the first 16 hex are the citation's: btcintel:annotations:9949@v7 sha256:274910d2b4b67c67

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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