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Claim

ann_9989

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 addressSHPS Shelbitorganization
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:58287 · program SDGT · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58287
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9989btcintel:annotations:9989@v7 sha256:eee1f9aead87f51f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn464eefd3e079c1e77b112e29f8022af8150ed4b1d9d0bfc62334900cb005269fbtcintel:annotations:9989@v1 sha256:464eefd3e079c1e7
v22026-09-23 14:39 UTCimporter:ofac-sdndfd9a9034261c9a75048d63afa5e377e2197398a5eb86499308b930b7a587b35btcintel:annotations:9989@v2 sha256:dfd9a9034261c9a7
v32026-09-29 22:09 UTCimporter:ofac-sdnc225b7a8f727632710f609b8463d7576444de1022577f39d6c17aa2d841df743btcintel:annotations:9989@v3 sha256:c225b7a8f7276327
v42026-09-30 16:13 UTCimporter:ofac-sdn8ad52e896580ff787489d94233d9b98a2b91dde97305492899a5662665949304btcintel:annotations:9989@v4 sha256:8ad52e896580ff78
v52026-10-01 22:23 UTCimporter:ofac-sdn9a390021acf0ddd18364a2003e9731af8fd3e90d1ffddafef06571d79e08d5e5btcintel:annotations:9989@v5 sha256:9a390021acf0ddd1
v62026-10-02 22:18 UTCimporter:ofac-sdn12630d11e1913c00aff21d269492b7f3c54958e8ac2687154ff9593b5fc36627btcintel:annotations:9989@v6 sha256:12630d11e1913c00
v7current2026-10-05 22:13 UTCimporter:ofac-sdneee1f9aead87f51f558d0f3481c1331f515d57f6953d2742da0de65e3ca16dc6btcintel:annotations:9989@v7 sha256:eee1f9aead87f51f

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_9989?version=7" | grep -i etag
# ETag: "eee1f9aead87f51f558d0f3481c1331f515d57f6953d2742da0de65e3ca16dc6"

curl -s "https://api.btcintel.io/v1/claims/ann_9989?version=7" | jq -r .content_sha256
# eee1f9aead87f51f558d0f3481c1331f515d57f6953d2742da0de65e3ca16dc6
# the first 16 hex are the citation's: btcintel:annotations:9989@v7 sha256:eee1f9aead87f51f

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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