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Claim

ann_9660

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: ILLICIT-DRUGS-EO14059sanctionsanctioned addressGrimm Matthew Simonperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:39593 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9660btcintel:annotations:9660@v7 sha256:80055a4798982dad
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdna632ec5f1f95963b0e83445d563e5fcd760c8b01c9f38a0ee9f2f8b7a968b95bbtcintel:annotations:9660@v1 sha256:a632ec5f1f95963b
v22026-09-23 14:39 UTCimporter:ofac-sdn6e96134c5b02dc6e2bf711d2b2506ea0db210b5183a24b2377023441c59ad3cabtcintel:annotations:9660@v2 sha256:6e96134c5b02dc6e
v32026-09-29 22:09 UTCimporter:ofac-sdn18b7d27321826e160eebcd393b8e1b82bd32a56b8d8dfb4d0c6d7128bcd2c6b7btcintel:annotations:9660@v3 sha256:18b7d27321826e16
v42026-09-30 16:13 UTCimporter:ofac-sdndce6a0a8ea97a6f05877a8cb100f4058daf11e4ef9d8ad7d394d30de39cc4da6btcintel:annotations:9660@v4 sha256:dce6a0a8ea97a6f0
v52026-10-01 22:23 UTCimporter:ofac-sdn0a21e08e3a0321598de1ea746e0346e673befd90e3ae1936da7068b262b32975btcintel:annotations:9660@v5 sha256:0a21e08e3a032159
v62026-10-02 22:18 UTCimporter:ofac-sdnb72e0b813be2772541d48b183254071994e1ea70354a13ef7d80599e44720d8abtcintel:annotations:9660@v6 sha256:b72e0b813be27725
v7current2026-10-05 22:13 UTCimporter:ofac-sdn80055a4798982dad525200edb44188edf7c7f7ed8dfd771f6f566c4fd6b318c2btcintel:annotations:9660@v7 sha256:80055a4798982dad

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_9660?version=7" | grep -i etag
# ETag: "80055a4798982dad525200edb44188edf7c7f7ed8dfd771f6f566c4fd6b318c2"

curl -s "https://api.btcintel.io/v1/claims/ann_9660?version=7" | jq -r .content_sha256
# 80055a4798982dad525200edb44188edf7c7f7ed8dfd771f6f566c4fd6b318c2
# the first 16 hex are the citation's: btcintel:annotations:9660@v7 sha256:80055a4798982dad

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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