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Claim

ann_9966

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_9966btcintel:annotations:9966@v7 sha256:be3570e7a875a56b
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnf4415782e62d7cf795ea17fe4cbde68bf16c9fc622f96ae0e36434ce389ddbd7btcintel:annotations:9966@v1 sha256:f4415782e62d7cf7
v22026-09-23 14:39 UTCimporter:ofac-sdne2e0be02ffcebb8688c8e39aa0bd8eb7f879793a34cc54026bf8bba617e4ea62btcintel:annotations:9966@v2 sha256:e2e0be02ffcebb86
v32026-09-29 22:09 UTCimporter:ofac-sdne66748e8ff25881168b97698ed331027612c794a0fa7fe1462d3442565b11bdabtcintel:annotations:9966@v3 sha256:e66748e8ff258811
v42026-09-30 16:13 UTCimporter:ofac-sdne5d4f33c60c1972c9eeccd023767ca21b59a66a5c738f6548306a78ca5024b6ebtcintel:annotations:9966@v4 sha256:e5d4f33c60c1972c
v52026-10-01 22:23 UTCimporter:ofac-sdn7be8430b36078981c9ad917e8525e3d918e003e469f5c4c8e1595374e191c825btcintel:annotations:9966@v5 sha256:7be8430b36078981
v62026-10-02 22:18 UTCimporter:ofac-sdn347e46748633616e83896a9584abd36a542ab5aaaf94bf8232256849dfed90e4btcintel:annotations:9966@v6 sha256:347e46748633616e
v7current2026-10-05 22:13 UTCimporter:ofac-sdnbe3570e7a875a56b4097611bab973a1de530f4b19eaf54cbed76a615dfc2ab11btcintel:annotations:9966@v7 sha256:be3570e7a875a56b

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_9966?version=7" | grep -i etag
# ETag: "be3570e7a875a56b4097611bab973a1de530f4b19eaf54cbed76a615dfc2ab11"

curl -s "https://api.btcintel.io/v1/claims/ann_9966?version=7" | jq -r .content_sha256
# be3570e7a875a56b4097611bab973a1de530f4b19eaf54cbed76a615dfc2ab11
# the first 16 hex are the citation's: btcintel:annotations:9966@v7 sha256:be3570e7a875a56b

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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