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Claim

ann_9969

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: DPRK4sanctionsanctioned addressHoang Minh Quangperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:57035 · program DPRK4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57035
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9969btcintel:annotations:9969@v7 sha256:079fc4491be337d3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn87ddcab8369cde5b046cac83694e0fecfe0b690de2d2a84bd2083b798fc6c944btcintel:annotations:9969@v1 sha256:87ddcab8369cde5b
v22026-09-23 14:39 UTCimporter:ofac-sdn4d15f3c0beff880e884f36fcda7f59f742b1c16ca4a6d045e090b9678f60ac79btcintel:annotations:9969@v2 sha256:4d15f3c0beff880e
v32026-09-29 22:09 UTCimporter:ofac-sdnd79f7f8967ace18c0de14151efd59f44abe8f3d4b3a69a01250d7a90bb569f95btcintel:annotations:9969@v3 sha256:d79f7f8967ace18c
v42026-09-30 16:13 UTCimporter:ofac-sdne38e7afcd1e67ee059be3b39c746a98948c9274c2509e792cafc3f44e975a4a2btcintel:annotations:9969@v4 sha256:e38e7afcd1e67ee0
v52026-10-01 22:23 UTCimporter:ofac-sdn1aff1885f53ce37e57f9d688a9e9ce23110fb4f02e7f32c26c392fe90381ab8dbtcintel:annotations:9969@v5 sha256:1aff1885f53ce37e
v62026-10-02 22:18 UTCimporter:ofac-sdna733411d82c636fd62f76d25dffd0187974f9a5e31306ac705a1fd495b277d29btcintel:annotations:9969@v6 sha256:a733411d82c636fd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn079fc4491be337d3b0cc4b0a4ec668e298ca24ccca1230c431a1cdb141980bebbtcintel:annotations:9969@v7 sha256:079fc4491be337d3

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_9969?version=7" | grep -i etag
# ETag: "079fc4491be337d3b0cc4b0a4ec668e298ca24ccca1230c431a1cdb141980beb"

curl -s "https://api.btcintel.io/v1/claims/ann_9969?version=7" | jq -r .content_sha256
# 079fc4491be337d3b0cc4b0a4ec668e298ca24ccca1230c431a1cdb141980beb
# the first 16 hex are the citation's: btcintel:annotations:9969@v7 sha256:079fc4491be337d3

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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