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Claim

ann_9959

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_9959btcintel:annotations:9959@v7 sha256:b2d2c006866e8a25
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdndcca8fd75e6b9b5b9e14d527a330364d999146441b4d0383703bc5a5b6c369d0btcintel:annotations:9959@v1 sha256:dcca8fd75e6b9b5b
v22026-09-23 14:39 UTCimporter:ofac-sdna9e2fe6d3d9591e666f72a037b78655f0c30be88dd7b75b6d337d023f6660263btcintel:annotations:9959@v2 sha256:a9e2fe6d3d9591e6
v32026-09-29 22:09 UTCimporter:ofac-sdn4abde232eb4e35cbef4ed6a3a4421ac36acfd69e4883aba09faadd1594885b54btcintel:annotations:9959@v3 sha256:4abde232eb4e35cb
v42026-09-30 16:13 UTCimporter:ofac-sdnb173e9954e55d511e6665f12b7d8b653f08394a608f744e0dd1673669ab7961dbtcintel:annotations:9959@v4 sha256:b173e9954e55d511
v52026-10-01 22:23 UTCimporter:ofac-sdnf5828c925ff163e7fc3f502d30479b9b103379d03ab7d0e58bdcfa826c282e92btcintel:annotations:9959@v5 sha256:f5828c925ff163e7
v62026-10-02 22:18 UTCimporter:ofac-sdn0750fe444ae658408ab667b6a9007a9c7bccf18ff26e914b7716897244df3436btcintel:annotations:9959@v6 sha256:0750fe444ae65840
v7current2026-10-05 22:13 UTCimporter:ofac-sdnb2d2c006866e8a25bb037052632f432109a70af78836f5f17c8bd8d850d96e98btcintel:annotations:9959@v7 sha256:b2d2c006866e8a25

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_9959?version=7" | grep -i etag
# ETag: "b2d2c006866e8a25bb037052632f432109a70af78836f5f17c8bd8d850d96e98"

curl -s "https://api.btcintel.io/v1/claims/ann_9959?version=7" | jq -r .content_sha256
# b2d2c006866e8a25bb037052632f432109a70af78836f5f17c8bd8d850d96e98
# the first 16 hex are the citation's: btcintel:annotations:9959@v7 sha256:b2d2c006866e8a25

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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