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Claim

ann_9680

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_9680btcintel:annotations:9680@v7 sha256:193a83f4e6db0f9e
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn274fa6edd35c081af22b8739da3b6acdc9f36fba65323a911ae923fd836fb205btcintel:annotations:9680@v1 sha256:274fa6edd35c081a
v22026-09-23 14:39 UTCimporter:ofac-sdncc9061d2e2feee96cec9f11bc75b2f7eb3d0b04dc8968f9474d7fc4b1145badabtcintel:annotations:9680@v2 sha256:cc9061d2e2feee96
v32026-09-29 22:09 UTCimporter:ofac-sdn5f7cdfa1f746feb61edb7452cad88468670882f93fa011e6eb0331fd422717f5btcintel:annotations:9680@v3 sha256:5f7cdfa1f746feb6
v42026-09-30 16:13 UTCimporter:ofac-sdnedfdeb51b80e00a20b9080b3f93c5107b2340a34359ba5b16412b77ab784c859btcintel:annotations:9680@v4 sha256:edfdeb51b80e00a2
v52026-10-01 22:23 UTCimporter:ofac-sdn1b8067a45b62c76d33cfe03f7aa6e81352bcaa9c110e0f93832e6fc73087cb9fbtcintel:annotations:9680@v5 sha256:1b8067a45b62c76d
v62026-10-02 22:18 UTCimporter:ofac-sdn3c2b8b8d39bedba7471f053cceb088497fb9a74e63c4e2ab328ef8328fc745bbbtcintel:annotations:9680@v6 sha256:3c2b8b8d39bedba7
v7current2026-10-05 22:13 UTCimporter:ofac-sdn193a83f4e6db0f9e786f57233df72dfd3c455bf6cfa3f7fac38d99afce45494cbtcintel:annotations:9680@v7 sha256:193a83f4e6db0f9e

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_9680?version=7" | grep -i etag
# ETag: "193a83f4e6db0f9e786f57233df72dfd3c455bf6cfa3f7fac38d99afce45494c"

curl -s "https://api.btcintel.io/v1/claims/ann_9680?version=7" | jq -r .content_sha256
# 193a83f4e6db0f9e786f57233df72dfd3c455bf6cfa3f7fac38d99afce45494c
# the first 16 hex are the citation's: btcintel:annotations:9680@v7 sha256:193a83f4e6db0f9e

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.

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