BTCintel
nodeok
tip971,731
mempool75,103 tx
node next1.68 sat/vB
retarget1,997 blocks
chainmainnet

Claim

ann_9687

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_9687btcintel:annotations:9687@v7 sha256:eccb9d2e7f5a882c
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn3d39dbede51447a9163166f9012e8945a7dcee8f6de4007e3b02cbcfd9f63d4dbtcintel:annotations:9687@v1 sha256:3d39dbede51447a9
v22026-09-23 14:39 UTCimporter:ofac-sdn1c02e2b84b025ad988b6d6e209e571b89868363b9046f2b3608d47ad4c6166f6btcintel:annotations:9687@v2 sha256:1c02e2b84b025ad9
v32026-09-29 22:09 UTCimporter:ofac-sdn28a681bce86e7d1b9f1d1b7290d5c7e2eaae4a7d97621b005eff72482d32d618btcintel:annotations:9687@v3 sha256:28a681bce86e7d1b
v42026-09-30 16:13 UTCimporter:ofac-sdna9e6393b189dda4411e6d3d89e73d348c6969c71570ec98cb64f21d3a45a0952btcintel:annotations:9687@v4 sha256:a9e6393b189dda44
v52026-10-01 22:23 UTCimporter:ofac-sdn437a0cd0c9948ad015d5b926f3c3e84b74927d129207f58474ed0cb2caa6d174btcintel:annotations:9687@v5 sha256:437a0cd0c9948ad0
v62026-10-02 22:18 UTCimporter:ofac-sdn1caf9b16cf62bf87c74aad58160b9c93118a469dc01ba6e345b047aa6abb2f24btcintel:annotations:9687@v6 sha256:1caf9b16cf62bf87
v7current2026-10-05 22:13 UTCimporter:ofac-sdneccb9d2e7f5a882ca9cbbf277a40faebcdadf576ce9fe4d601257bd66bebc7ccbtcintel:annotations:9687@v7 sha256:eccb9d2e7f5a882c

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_9687?version=7" | grep -i etag
# ETag: "eccb9d2e7f5a882ca9cbbf277a40faebcdadf576ce9fe4d601257bd66bebc7cc"

curl -s "https://api.btcintel.io/v1/claims/ann_9687?version=7" | jq -r .content_sha256
# eccb9d2e7f5a882ca9cbbf277a40faebcdadf576ce9fe4d601257bd66bebc7cc
# the first 16 hex are the citation's: btcintel:annotations:9687@v7 sha256:eccb9d2e7f5a882c

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

Community notes about this claim's subject

Community content is indexed from Nostr and not endorsed by btcintel.

computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.

Sign in with a Nostr key to post a note about this subject.