BTCintel
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Claim

ann_9960

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_9960btcintel:annotations:9960@v7 sha256:74578cb196e3d3e9
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn5c659bcb200fe3ab71fbb936bd4354742e0fb8e452e27db77035ce0e37406b1fbtcintel:annotations:9960@v1 sha256:5c659bcb200fe3ab
v22026-09-23 14:39 UTCimporter:ofac-sdnfd142566f4996e8a52854bcccea1aabf64fb37a0d37973535fc65809dd4a936ebtcintel:annotations:9960@v2 sha256:fd142566f4996e8a
v32026-09-29 22:09 UTCimporter:ofac-sdn9fe071867ec7354f19a81ad3c63abf73a56a68d17110e8ea9bf0f3b6ab152286btcintel:annotations:9960@v3 sha256:9fe071867ec7354f
v42026-09-30 16:13 UTCimporter:ofac-sdn1a4a73e9db175079277d0584177335a1871ca8bb61d79456ba7c3075cad8456abtcintel:annotations:9960@v4 sha256:1a4a73e9db175079
v52026-10-01 22:23 UTCimporter:ofac-sdnaea34a92254deafcbb01df2798e4165974b2c8ed7bd1899d34d637281ad72f0abtcintel:annotations:9960@v5 sha256:aea34a92254deafc
v62026-10-02 22:18 UTCimporter:ofac-sdn427b615a59271b4a6d21e799cf80c42a0833b702183070e8da34bc4717ad6fefbtcintel:annotations:9960@v6 sha256:427b615a59271b4a
v7current2026-10-05 22:13 UTCimporter:ofac-sdn74578cb196e3d3e9b89f2bdcdc3bc654eb827e8b33acf874c87a71bbdba926debtcintel:annotations:9960@v7 sha256:74578cb196e3d3e9

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_9960?version=7" | grep -i etag
# ETag: "74578cb196e3d3e9b89f2bdcdc3bc654eb827e8b33acf874c87a71bbdba926de"

curl -s "https://api.btcintel.io/v1/claims/ann_9960?version=7" | jq -r .content_sha256
# 74578cb196e3d3e9b89f2bdcdc3bc654eb827e8b33acf874c87a71bbdba926de
# the first 16 hex are the citation's: btcintel:annotations:9960@v7 sha256:74578cb196e3d3e9

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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