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Claim

ann_9684

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_9684btcintel:annotations:9684@v7 sha256:6ebb7dd1fe0e5e6d
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn938383d6304a9240735cc661504c70f0e26a2bb36ba7230dcdafb9759c0d3950btcintel:annotations:9684@v1 sha256:938383d6304a9240
v22026-09-23 14:39 UTCimporter:ofac-sdnf698fbb714bec09b7c4bd7b7b4322d3f0232b73e0c6027dcdaa3bd286f49658abtcintel:annotations:9684@v2 sha256:f698fbb714bec09b
v32026-09-29 22:09 UTCimporter:ofac-sdn59ce8b5899cba101b8438280d64c8fbd7021af01264a7cb997a0b2ad76ee9ac0btcintel:annotations:9684@v3 sha256:59ce8b5899cba101
v42026-09-30 16:13 UTCimporter:ofac-sdn03f439e6a0063f57d33bca82786f13a152f0fce19ac1d5192239134677feb4b4btcintel:annotations:9684@v4 sha256:03f439e6a0063f57
v52026-10-01 22:23 UTCimporter:ofac-sdnc6da6463baa506b4453ba6ecb35d99c2d8527c25f0aadb29f25b2fae1383bff1btcintel:annotations:9684@v5 sha256:c6da6463baa506b4
v62026-10-02 22:18 UTCimporter:ofac-sdn481d5cd32b967550194fc6502848ae761cf8359dd584e12e21034d2f8307d933btcintel:annotations:9684@v6 sha256:481d5cd32b967550
v7current2026-10-05 22:13 UTCimporter:ofac-sdn6ebb7dd1fe0e5e6def1a5ab36c767d5a43577742618247dd4fb377e2e4834c09btcintel:annotations:9684@v7 sha256:6ebb7dd1fe0e5e6d

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_9684?version=7" | grep -i etag
# ETag: "6ebb7dd1fe0e5e6def1a5ab36c767d5a43577742618247dd4fb377e2e4834c09"

curl -s "https://api.btcintel.io/v1/claims/ann_9684?version=7" | jq -r .content_sha256
# 6ebb7dd1fe0e5e6def1a5ab36c767d5a43577742618247dd4fb377e2e4834c09
# the first 16 hex are the citation's: btcintel:annotations:9684@v7 sha256:6ebb7dd1fe0e5e6d

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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