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Claim

ann_9688

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_9688btcintel:annotations:9688@v7 sha256:941199a6d0f054c5
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn1283f7a5a9f4935fb39d05d2a5ec4615eb237df2f290735aeb54f7387277291dbtcintel:annotations:9688@v1 sha256:1283f7a5a9f4935f
v22026-09-23 14:39 UTCimporter:ofac-sdn1e6b631864b2e4d704bbc14a335dd11c896afb8090e06dd519168661268a4ba3btcintel:annotations:9688@v2 sha256:1e6b631864b2e4d7
v32026-09-29 22:09 UTCimporter:ofac-sdn3426510cad9eca942bc57d61e8e1283d40694dd34e269f7ad11998ca9c74b50abtcintel:annotations:9688@v3 sha256:3426510cad9eca94
v42026-09-30 16:13 UTCimporter:ofac-sdn387824f822d8051278ae5a204e474c8b7c437905f2a509e6b960160ef3d18924btcintel:annotations:9688@v4 sha256:387824f822d80512
v52026-10-01 22:23 UTCimporter:ofac-sdn8d8fb935b85067b2efcc43f05344f75db546b6d02020829b4dc13c4c3ceadcb8btcintel:annotations:9688@v5 sha256:8d8fb935b85067b2
v62026-10-02 22:18 UTCimporter:ofac-sdn9ef9155987174f98bdea942c9c8da0674d9d69120ee278d273537ea6a4ad5939btcintel:annotations:9688@v6 sha256:9ef9155987174f98
v7current2026-10-05 22:13 UTCimporter:ofac-sdn941199a6d0f054c545526d9131c8790ae141312d6d8c42a1c26a4fb477fc7174btcintel:annotations:9688@v7 sha256:941199a6d0f054c5

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_9688?version=7" | grep -i etag
# ETag: "941199a6d0f054c545526d9131c8790ae141312d6d8c42a1c26a4fb477fc7174"

curl -s "https://api.btcintel.io/v1/claims/ann_9688?version=7" | jq -r .content_sha256
# 941199a6d0f054c545526d9131c8790ae141312d6d8c42a1c26a4fb477fc7174
# the first 16 hex are the citation's: btcintel:annotations:9688@v7 sha256:941199a6d0f054c5

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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