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Claim

ann_9954

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_9954btcintel:annotations:9954@v7 sha256:3f9c3fce38cf62b6
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc4dc083a33d5e81073b13636ede1e0eef9b5f33ef7c32afd9dca2de6d00ff0d8btcintel:annotations:9954@v1 sha256:c4dc083a33d5e810
v22026-09-23 14:39 UTCimporter:ofac-sdn9a33128123281c5907f528858c49beaa39ebca7f0d1fa50e16d7286777fc51a6btcintel:annotations:9954@v2 sha256:9a33128123281c59
v32026-09-29 22:09 UTCimporter:ofac-sdn6287433a50307b0e22e3b782dc6d18e174554ef0c228552ccc480b6ba1b2bdb2btcintel:annotations:9954@v3 sha256:6287433a50307b0e
v42026-09-30 16:13 UTCimporter:ofac-sdnce3fe26e3ffa9629327a030cec1190e9abf05c6d67994743044409d4b28c9402btcintel:annotations:9954@v4 sha256:ce3fe26e3ffa9629
v52026-10-01 22:23 UTCimporter:ofac-sdnc4d33377d458f88b8c246276139040ee1cc1f59cf4f0991678e3585f6fffc829btcintel:annotations:9954@v5 sha256:c4d33377d458f88b
v62026-10-02 22:18 UTCimporter:ofac-sdn612648517631c05f87ffc016c4a2a63c343fc3f1fae95e17bf82b521d8412d7ebtcintel:annotations:9954@v6 sha256:612648517631c05f
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3f9c3fce38cf62b6cd28c89fcedcc2c4b825e253b11d0c5e86b45d028cb95250btcintel:annotations:9954@v7 sha256:3f9c3fce38cf62b6

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_9954?version=7" | grep -i etag
# ETag: "3f9c3fce38cf62b6cd28c89fcedcc2c4b825e253b11d0c5e86b45d028cb95250"

curl -s "https://api.btcintel.io/v1/claims/ann_9954?version=7" | jq -r .content_sha256
# 3f9c3fce38cf62b6cd28c89fcedcc2c4b825e253b11d0c5e86b45d028cb95250
# the first 16 hex are the citation's: btcintel:annotations:9954@v7 sha256:3f9c3fce38cf62b6

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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