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Claim

ann_9962

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_9962btcintel:annotations:9962@v7 sha256:9b8e54e3410ed702
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn5e16dde64ba23d40bb20c3e2ffafd9caed3a44ff56770f5b79adddd98ed909fabtcintel:annotations:9962@v1 sha256:5e16dde64ba23d40
v22026-09-23 14:39 UTCimporter:ofac-sdn7cd09ff5212139b539bb4fe0eb07c4ff265761c6f3294813643a10d8a91ed49fbtcintel:annotations:9962@v2 sha256:7cd09ff5212139b5
v32026-09-29 22:09 UTCimporter:ofac-sdn25bc9f7d0865d7bfa6179e7e95b29986578825dea8cfcf6f1b0a43405a83f15dbtcintel:annotations:9962@v3 sha256:25bc9f7d0865d7bf
v42026-09-30 16:13 UTCimporter:ofac-sdn2dbdfea90f9207c8a5778f347e19c587d5d365412750b9059b20eebc616ef539btcintel:annotations:9962@v4 sha256:2dbdfea90f9207c8
v52026-10-01 22:23 UTCimporter:ofac-sdna1eb052f459c2ac6fcd5b177ff63072f18516600ad8738271506e8934e1ee82ebtcintel:annotations:9962@v5 sha256:a1eb052f459c2ac6
v62026-10-02 22:18 UTCimporter:ofac-sdn7888a18010c88bae0899243a139a79d31903f3dedf494ecaf49f381caa041ccabtcintel:annotations:9962@v6 sha256:7888a18010c88bae
v7current2026-10-05 22:13 UTCimporter:ofac-sdn9b8e54e3410ed702c85dd2869211959c11505e2cdb9bd1730ea3e34970a94754btcintel:annotations:9962@v7 sha256:9b8e54e3410ed702

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_9962?version=7" | grep -i etag
# ETag: "9b8e54e3410ed702c85dd2869211959c11505e2cdb9bd1730ea3e34970a94754"

curl -s "https://api.btcintel.io/v1/claims/ann_9962?version=7" | jq -r .content_sha256
# 9b8e54e3410ed702c85dd2869211959c11505e2cdb9bd1730ea3e34970a94754
# the first 16 hex are the citation's: btcintel:annotations:9962@v7 sha256:9b8e54e3410ed702

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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