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Claim

ann_9971

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: CYBER4sanctionsanctioned addressBlagh Keyvan Fayyaz Garehperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:57061 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57061
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9971btcintel:annotations:9971@v7 sha256:e5291268205179f8
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb953ad0800a19531289c004d14cdbf99ceb63e8654a766936492923ce33dfb8ebtcintel:annotations:9971@v1 sha256:b953ad0800a19531
v22026-09-23 14:39 UTCimporter:ofac-sdn18b767d38beb1bf5439fc9b0335207a03414b789d65942ea85ea6d9a3bcbd32fbtcintel:annotations:9971@v2 sha256:18b767d38beb1bf5
v32026-09-29 22:09 UTCimporter:ofac-sdn10f37cca9a9c43ff8ead547ad3768dd96cad376e6fc3723b57f9d1aac05a2a42btcintel:annotations:9971@v3 sha256:10f37cca9a9c43ff
v42026-09-30 16:13 UTCimporter:ofac-sdn24156ed261b5eaec71224ff1cc84c15be7db7b2c38e9260653965f44578b1414btcintel:annotations:9971@v4 sha256:24156ed261b5eaec
v52026-10-01 22:23 UTCimporter:ofac-sdnfe9eb3012bc71b427bdf8eb68859b9d8199f73f2aedefb8fcb221e7b34880fadbtcintel:annotations:9971@v5 sha256:fe9eb3012bc71b42
v62026-10-02 22:18 UTCimporter:ofac-sdn2f50ff4b1431879cdc54d07f72cb96c3ee6f83c72f3be92b0ff2c42dec3e12dcbtcintel:annotations:9971@v6 sha256:2f50ff4b1431879c
v7current2026-10-05 22:13 UTCimporter:ofac-sdne5291268205179f863a27f5a8a6f6954453ee113d518645e418e00736488d4febtcintel:annotations:9971@v7 sha256:e5291268205179f8

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_9971?version=7" | grep -i etag
# ETag: "e5291268205179f863a27f5a8a6f6954453ee113d518645e418e00736488d4fe"

curl -s "https://api.btcintel.io/v1/claims/ann_9971?version=7" | jq -r .content_sha256
# e5291268205179f863a27f5a8a6f6954453ee113d518645e418e00736488d4fe
# the first 16 hex are the citation's: btcintel:annotations:9971@v7 sha256:e5291268205179f8

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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