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Claim

ann_9985

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: SDGTsanctionsanctioned addressCRYPTO HOME DMCCorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:58258 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58258
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9985btcintel:annotations:9985@v7 sha256:0e0da57966a22a4e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8f20d4c324686d803d66df890b55799007370b8b7f099001e310520d4ac14375btcintel:annotations:9985@v1 sha256:8f20d4c324686d80
v22026-09-23 14:39 UTCimporter:ofac-sdne7b59126196b5c815308ef6c672f676e090a94f9818a11c77069f9593399b969btcintel:annotations:9985@v2 sha256:e7b59126196b5c81
v32026-09-29 22:09 UTCimporter:ofac-sdn8189e044f5cf7094abc83cd00b3acdd1315bfbf274b4b3abf2cf0e3da97486f3btcintel:annotations:9985@v3 sha256:8189e044f5cf7094
v42026-09-30 16:13 UTCimporter:ofac-sdn485b4ff3cdf3e37b4c4770ba17ac1199ca6d0b6829d5bdc96838359313bb0c72btcintel:annotations:9985@v4 sha256:485b4ff3cdf3e37b
v52026-10-01 22:23 UTCimporter:ofac-sdna790d0193b56676a9a4e07f38393f3f811f631b2dea17b05b33569ac3f70a075btcintel:annotations:9985@v5 sha256:a790d0193b56676a
v62026-10-02 22:18 UTCimporter:ofac-sdn24c73402e1062033a9c932698a32d3e8edcb2510ee5b0afc1a2b299d8a7320c0btcintel:annotations:9985@v6 sha256:24c73402e1062033
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0e0da57966a22a4e453e3d6ab80d9554a9bedbc477215d9058911103f21174f5btcintel:annotations:9985@v7 sha256:0e0da57966a22a4e

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_9985?version=7" | grep -i etag
# ETag: "0e0da57966a22a4e453e3d6ab80d9554a9bedbc477215d9058911103f21174f5"

curl -s "https://api.btcintel.io/v1/claims/ann_9985?version=7" | jq -r .content_sha256
# 0e0da57966a22a4e453e3d6ab80d9554a9bedbc477215d9058911103f21174f5
# the first 16 hex are the citation's: btcintel:annotations:9985@v7 sha256:0e0da57966a22a4e

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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