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Claim

ann_9682

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_9682btcintel:annotations:9682@v7 sha256:83b33188c458c486
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn58eb269a8bb75946d13eb9b1620361b927f4c05cad97784d86a1aa4947583cb3btcintel:annotations:9682@v1 sha256:58eb269a8bb75946
v22026-09-23 14:39 UTCimporter:ofac-sdnbdaa4fe1cb58a00595992c3cb1d06100bfa8eb6c634dc58911ec0e8314423ddebtcintel:annotations:9682@v2 sha256:bdaa4fe1cb58a005
v32026-09-29 22:09 UTCimporter:ofac-sdn592c684d6d5660dcf7bd961758687583a89d95aed43d396a99d9ff6427d94049btcintel:annotations:9682@v3 sha256:592c684d6d5660dc
v42026-09-30 16:13 UTCimporter:ofac-sdnc294f6a765cb4295795251adaec74281d44d12fee0f0160bb4659b6daff8998bbtcintel:annotations:9682@v4 sha256:c294f6a765cb4295
v52026-10-01 22:23 UTCimporter:ofac-sdn9661e3f7dd9a1bd4af8dae0442e35653d75f0f880f6b4ad3ea1ea79f4a6b77f9btcintel:annotations:9682@v5 sha256:9661e3f7dd9a1bd4
v62026-10-02 22:18 UTCimporter:ofac-sdn9222adfabc3897efb247388ec601924d4fc563900e1803ade8f454c8cd0bce42btcintel:annotations:9682@v6 sha256:9222adfabc3897ef
v7current2026-10-05 22:13 UTCimporter:ofac-sdn83b33188c458c486453fad0c31f7d97a34e98445b022985e044f278a5e178968btcintel:annotations:9682@v7 sha256:83b33188c458c486

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_9682?version=7" | grep -i etag
# ETag: "83b33188c458c486453fad0c31f7d97a34e98445b022985e044f278a5e178968"

curl -s "https://api.btcintel.io/v1/claims/ann_9682?version=7" | jq -r .content_sha256
# 83b33188c458c486453fad0c31f7d97a34e98445b022985e044f278a5e178968
# the first 16 hex are the citation's: btcintel:annotations:9682@v7 sha256:83b33188c458c486

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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