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Claim

ann_9952

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_9952btcintel:annotations:9952@v7 sha256:786ccb71c2b3bf10
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn4cc5a5d7a8a34e10101903fa60a3a73898ac394438d40e0b7a5c071523662541btcintel:annotations:9952@v1 sha256:4cc5a5d7a8a34e10
v22026-09-23 14:39 UTCimporter:ofac-sdna66448767af777998bd7a961cfde95880e5aa2d1af3417d942fb044e5c30f219btcintel:annotations:9952@v2 sha256:a66448767af77799
v32026-09-29 22:09 UTCimporter:ofac-sdn14f0fc8a2e24d85e76f42bf4cc736d54175abf5b24c47cafa109a9be6b119f32btcintel:annotations:9952@v3 sha256:14f0fc8a2e24d85e
v42026-09-30 16:13 UTCimporter:ofac-sdn20829b22d5cf0c134b2fa3e1dbb91744083804898563941f2c6341647e3f77adbtcintel:annotations:9952@v4 sha256:20829b22d5cf0c13
v52026-10-01 22:23 UTCimporter:ofac-sdnfcb632a7867de83ca5821c697b551999001d5c987d80653954921bd4754f6510btcintel:annotations:9952@v5 sha256:fcb632a7867de83c
v62026-10-02 22:18 UTCimporter:ofac-sdnedc9ece8c719308cb85d46ed66e84174b7554a132b0dab47c41aea9e4bb01c89btcintel:annotations:9952@v6 sha256:edc9ece8c719308c
v7current2026-10-05 22:13 UTCimporter:ofac-sdn786ccb71c2b3bf10dd14068c76734b49f63012ca6a84b6342e28ed4664d38cd9btcintel:annotations:9952@v7 sha256:786ccb71c2b3bf10

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_9952?version=7" | grep -i etag
# ETag: "786ccb71c2b3bf10dd14068c76734b49f63012ca6a84b6342e28ed4664d38cd9"

curl -s "https://api.btcintel.io/v1/claims/ann_9952?version=7" | jq -r .content_sha256
# 786ccb71c2b3bf10dd14068c76734b49f63012ca6a84b6342e28ed4664d38cd9
# the first 16 hex are the citation's: btcintel:annotations:9952@v7 sha256:786ccb71c2b3bf10

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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