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Claim

ann_9686

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_9686btcintel:annotations:9686@v7 sha256:e61df793aa5aa1fa
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3594a338c77ac8a0c7708679a0118f39b5234f829e118824c282d6e7dfe76f11btcintel:annotations:9686@v1 sha256:3594a338c77ac8a0
v22026-09-23 14:39 UTCimporter:ofac-sdna190e43e7c3e277f14056018f3a229ce091da3c4f5e88115b38b3cccf551750cbtcintel:annotations:9686@v2 sha256:a190e43e7c3e277f
v32026-09-29 22:09 UTCimporter:ofac-sdnb9f64ae7f8ac367511a836b87251e42aa20cde018bde4755ef8b2c2203a37b55btcintel:annotations:9686@v3 sha256:b9f64ae7f8ac3675
v42026-09-30 16:13 UTCimporter:ofac-sdnfab5f250cc2edf58386bb5b4a2103bfb47c78d4213bb4274e52078ab8fecac11btcintel:annotations:9686@v4 sha256:fab5f250cc2edf58
v52026-10-01 22:23 UTCimporter:ofac-sdn37ef2b8db8781ac9f9a36f884895b73a5836764fb7977df24d53a1a4cd23c6d8btcintel:annotations:9686@v5 sha256:37ef2b8db8781ac9
v62026-10-02 22:18 UTCimporter:ofac-sdne7d5ce79fc7e4f8483c28170e4048852586674d4ae7672dd3698a3e140b411c1btcintel:annotations:9686@v6 sha256:e7d5ce79fc7e4f84
v7current2026-10-05 22:13 UTCimporter:ofac-sdne61df793aa5aa1fada9020e18136868d00a0e93d8edee471717091cd3096b860btcintel:annotations:9686@v7 sha256:e61df793aa5aa1fa

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_9686?version=7" | grep -i etag
# ETag: "e61df793aa5aa1fada9020e18136868d00a0e93d8edee471717091cd3096b860"

curl -s "https://api.btcintel.io/v1/claims/ann_9686?version=7" | jq -r .content_sha256
# e61df793aa5aa1fada9020e18136868d00a0e93d8edee471717091cd3096b860
# the first 16 hex are the citation's: btcintel:annotations:9686@v7 sha256:e61df793aa5aa1fa

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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