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Claim

ann_9977

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 addressKahzadian Armanperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:57065 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57065
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9977btcintel:annotations:9977@v7 sha256:9b593e3681975042
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnc50f3368506eec2d3ba76a1f6d239b1d1cf21403698e0d1754f899a7584e435dbtcintel:annotations:9977@v1 sha256:c50f3368506eec2d
v22026-09-23 14:39 UTCimporter:ofac-sdnf26b556af69316f0e75637c4761ff93109577ddf3f45057022a199b9b6cef278btcintel:annotations:9977@v2 sha256:f26b556af69316f0
v32026-09-29 22:09 UTCimporter:ofac-sdn57150b1efc0a2eeac76ea4ff922d7db30aaf23de40d5ebc9fdc58d0011ca2e9bbtcintel:annotations:9977@v3 sha256:57150b1efc0a2eea
v42026-09-30 16:13 UTCimporter:ofac-sdnd19486bb888164fbe465617cba45c9ea709f791eda480e3b78a2c4abd63fbaa0btcintel:annotations:9977@v4 sha256:d19486bb888164fb
v52026-10-01 22:23 UTCimporter:ofac-sdnc857fe7e1f4f0c1143e174dc2fc9c81336ba8777309dcca12cca8bc7c8157893btcintel:annotations:9977@v5 sha256:c857fe7e1f4f0c11
v62026-10-02 22:18 UTCimporter:ofac-sdn42dd33ccc44092afbefcddf7acb6c4b382d644f0d6d541768e5477f3638881febtcintel:annotations:9977@v6 sha256:42dd33ccc44092af
v7current2026-10-05 22:13 UTCimporter:ofac-sdn9b593e36819750426f211747496825bac7a9184b1e455fb744429a44e33f3be6btcintel:annotations:9977@v7 sha256:9b593e3681975042

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_9977?version=7" | grep -i etag
# ETag: "9b593e36819750426f211747496825bac7a9184b1e455fb744429a44e33f3be6"

curl -s "https://api.btcintel.io/v1/claims/ann_9977?version=7" | jq -r .content_sha256
# 9b593e36819750426f211747496825bac7a9184b1e455fb744429a44e33f3be6
# the first 16 hex are the citation's: btcintel:annotations:9977@v7 sha256:9b593e3681975042

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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