BTCintel
nodeok
mempool78,124 tx
node next1.01 sat/vB
retarget33 blocks
chainmainnet

Claim

ann_9988

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 addressKayvanpour Siavashperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:58284 · program SDGT · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58284
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9988btcintel:annotations:9988@v7 sha256:877d7e5659813b25
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8452ac7890ead718cde38d1a222caa109049551533defc394d4084db071c1a3cbtcintel:annotations:9988@v1 sha256:8452ac7890ead718
v22026-09-23 14:39 UTCimporter:ofac-sdn8ea9f13b16187440ba1ee3a34cb020ac5e12d7cd6f7adca5850d4958c6969073btcintel:annotations:9988@v2 sha256:8ea9f13b16187440
v32026-09-29 22:09 UTCimporter:ofac-sdn3ac61b83d712adae6a563d5ed43294bb2afeeb1d116008a2a04ac8ed0ce521b0btcintel:annotations:9988@v3 sha256:3ac61b83d712adae
v42026-09-30 16:13 UTCimporter:ofac-sdncba586834ec2fe9d1fd843304cc558da8b31f40deb70e2f5de5542b347b816bebtcintel:annotations:9988@v4 sha256:cba586834ec2fe9d
v52026-10-01 22:23 UTCimporter:ofac-sdn45c42bdae5bbdf454b82044c9649a19ef81d32dfc61b6b6d2d1313b07c39c757btcintel:annotations:9988@v5 sha256:45c42bdae5bbdf45
v62026-10-02 22:18 UTCimporter:ofac-sdnc1930ce77a1f9a901bbc7cc8f973c3f9537e4c66cb2ea1e732431e0c75cd06ebbtcintel:annotations:9988@v6 sha256:c1930ce77a1f9a90
v7current2026-10-05 22:13 UTCimporter:ofac-sdn877d7e5659813b253e4a6fc11b34c9f1ca94d6e5e7396670dd6a957fa3be6c96btcintel:annotations:9988@v7 sha256:877d7e5659813b25

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_9988?version=7" | grep -i etag
# ETag: "877d7e5659813b253e4a6fc11b34c9f1ca94d6e5e7396670dd6a957fa3be6c96"

curl -s "https://api.btcintel.io/v1/claims/ann_9988?version=7" | jq -r .content_sha256
# 877d7e5659813b253e4a6fc11b34c9f1ca94d6e5e7396670dd6a957fa3be6c96
# the first 16 hex are the citation's: btcintel:annotations:9988@v7 sha256:877d7e5659813b25

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.