BTCintel
nodeok
mempool73,960 tx
node next1.83 sat/vB
retarget2,005 blocks
chainmainnet

Claim

ann_9974

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_9974btcintel:annotations:9974@v7 sha256:37ebb84e770e0a8a
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn064b4295d5bd5f047f80a94448bd3acb190dedf398a7bff4bd18a6e862c2cb3ebtcintel:annotations:9974@v1 sha256:064b4295d5bd5f04
v22026-09-23 14:39 UTCimporter:ofac-sdn04ad1567caca1e9267f6e9f86c1b4d577acfe061695dd07217ac172f49d44ec3btcintel:annotations:9974@v2 sha256:04ad1567caca1e92
v32026-09-29 22:09 UTCimporter:ofac-sdn3157fbd0f57ee7c9906603a5fba3d0b29125c2b5c61b3d572eb7bb8006c622d0btcintel:annotations:9974@v3 sha256:3157fbd0f57ee7c9
v42026-09-30 16:13 UTCimporter:ofac-sdn5aeeac043b12c2be2e74093ae63ac911a64c32a490d1e3b616a3385b08ce5adfbtcintel:annotations:9974@v4 sha256:5aeeac043b12c2be
v52026-10-01 22:23 UTCimporter:ofac-sdnce70b98d6381930650634f26293f1d93b13705c5ba1a2091ee68d3e6e5166a4dbtcintel:annotations:9974@v5 sha256:ce70b98d63819306
v62026-10-02 22:18 UTCimporter:ofac-sdn4be35b4891eab6823b031df319b3d4a4f04bc28d9bffbb4cd6cc5742bf81c2f5btcintel:annotations:9974@v6 sha256:4be35b4891eab682
v7current2026-10-05 22:13 UTCimporter:ofac-sdn37ebb84e770e0a8ad05830912b7c626c4c94b32b91c15648f47c188964f99e7dbtcintel:annotations:9974@v7 sha256:37ebb84e770e0a8a

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_9974?version=7" | grep -i etag
# ETag: "37ebb84e770e0a8ad05830912b7c626c4c94b32b91c15648f47c188964f99e7d"

curl -s "https://api.btcintel.io/v1/claims/ann_9974?version=7" | jq -r .content_sha256
# 37ebb84e770e0a8ad05830912b7c626c4c94b32b91c15648f47c188964f99e7d
# the first 16 hex are the citation's: btcintel:annotations:9974@v7 sha256:37ebb84e770e0a8a

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.