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Claim

ann_9961

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_9961btcintel:annotations:9961@v7 sha256:6c3a41925358b5b3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdna24fab5b2e4ca39787bd185275b10dec9771ad77633a79557a0a7d5bb00fcb43btcintel:annotations:9961@v1 sha256:a24fab5b2e4ca397
v22026-09-23 14:39 UTCimporter:ofac-sdn16731cdfea5d3c11aa8c6e5a1146782e3d1fe0ce25596a7b79d48ee758edb00cbtcintel:annotations:9961@v2 sha256:16731cdfea5d3c11
v32026-09-29 22:09 UTCimporter:ofac-sdn1124437be679763fc1564b5617d3bbc99420def5a37338280dbc4ca68b6d28d3btcintel:annotations:9961@v3 sha256:1124437be679763f
v42026-09-30 16:13 UTCimporter:ofac-sdn9a4e0115f59ead8c0a9baeefc4f91521ed10fab8bb4a17d83d35e09634290a7abtcintel:annotations:9961@v4 sha256:9a4e0115f59ead8c
v52026-10-01 22:23 UTCimporter:ofac-sdnc959c82a891df8649a9692ca5f215388827bff332f97b64fe8a59435e5cf8badbtcintel:annotations:9961@v5 sha256:c959c82a891df864
v62026-10-02 22:18 UTCimporter:ofac-sdn630c5cbf7eaba2e5426c29e256202ecfb94bde1630f263f36b286b8c59b858d4btcintel:annotations:9961@v6 sha256:630c5cbf7eaba2e5
v7current2026-10-05 22:13 UTCimporter:ofac-sdn6c3a41925358b5b3cdbed36631141678de0f609373048bbc971404c9717d08b8btcintel:annotations:9961@v7 sha256:6c3a41925358b5b3

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_9961?version=7" | grep -i etag
# ETag: "6c3a41925358b5b3cdbed36631141678de0f609373048bbc971404c9717d08b8"

curl -s "https://api.btcintel.io/v1/claims/ann_9961?version=7" | jq -r .content_sha256
# 6c3a41925358b5b3cdbed36631141678de0f609373048bbc971404c9717d08b8
# the first 16 hex are the citation's: btcintel:annotations:9961@v7 sha256:6c3a41925358b5b3

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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