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Claim

ann_9953

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_9953btcintel:annotations:9953@v7 sha256:63d8b7695c99f48d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn453a1784115f5a77e6f94e1f46006041e4365051f805f7d15ff2cbce466e66f7btcintel:annotations:9953@v1 sha256:453a1784115f5a77
v22026-09-23 14:39 UTCimporter:ofac-sdn44809b5c52ac262bab13007cd04bb2325dafa85cfd789be70687adb5d56501e9btcintel:annotations:9953@v2 sha256:44809b5c52ac262b
v32026-09-29 22:09 UTCimporter:ofac-sdn386bbf9a87efea672da018678bf98fa5613d5f70bf96b47435d60d111f7c9715btcintel:annotations:9953@v3 sha256:386bbf9a87efea67
v42026-09-30 16:13 UTCimporter:ofac-sdnfcf18635807e66cc653adbcf74d368081ac5525f70ee23ae8ff1c5fa0d7d2b2bbtcintel:annotations:9953@v4 sha256:fcf18635807e66cc
v52026-10-01 22:23 UTCimporter:ofac-sdn7c02902c9a26a40a163f01fee8c58274b29f01f980a7914d8b61861f6e933039btcintel:annotations:9953@v5 sha256:7c02902c9a26a40a
v62026-10-02 22:18 UTCimporter:ofac-sdn964f72607b20e30f2664db08167055aa913341bcb645481acd70c30803055103btcintel:annotations:9953@v6 sha256:964f72607b20e30f
v7current2026-10-05 22:13 UTCimporter:ofac-sdn63d8b7695c99f48d7fe8de9b413b69800255f158976abfe616a1c6541224f32fbtcintel:annotations:9953@v7 sha256:63d8b7695c99f48d

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_9953?version=7" | grep -i etag
# ETag: "63d8b7695c99f48d7fe8de9b413b69800255f158976abfe616a1c6541224f32f"

curl -s "https://api.btcintel.io/v1/claims/ann_9953?version=7" | jq -r .content_sha256
# 63d8b7695c99f48d7fe8de9b413b69800255f158976abfe616a1c6541224f32f
# the first 16 hex are the citation's: btcintel:annotations:9953@v7 sha256:63d8b7695c99f48d

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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