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Claim

ann_9689

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_9689btcintel:annotations:9689@v7 sha256:1b7cd31483f50fc3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8e4b76750231f06956a9209d5dae2cc80a9d5dd19f7329ddfe9d9251fb7fb0ddbtcintel:annotations:9689@v1 sha256:8e4b76750231f069
v22026-09-23 14:39 UTCimporter:ofac-sdnd8e40c05167e43a76cc4375b2e6776ee19d2ac0f8d4849125bbd1645be60851bbtcintel:annotations:9689@v2 sha256:d8e40c05167e43a7
v32026-09-29 22:09 UTCimporter:ofac-sdn92b9a99a546cee9df7ca7293bdfe6b21bfe84cc0301fc5b455937ce2d4884266btcintel:annotations:9689@v3 sha256:92b9a99a546cee9d
v42026-09-30 16:13 UTCimporter:ofac-sdn8ca9899bb921e48af20f9aebb113033a420b0f7d9b1e554e03aa1d33a1be166abtcintel:annotations:9689@v4 sha256:8ca9899bb921e48a
v52026-10-01 22:23 UTCimporter:ofac-sdnace9b42e45576d532b026a17259a48062fdd52264cd58746406ee219b58830afbtcintel:annotations:9689@v5 sha256:ace9b42e45576d53
v62026-10-02 22:18 UTCimporter:ofac-sdnb976da442093fabdab8494ef3c5dfe62225c23d4d3436cc866bbf55d3b56e988btcintel:annotations:9689@v6 sha256:b976da442093fabd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn1b7cd31483f50fc3637a9bd2639716b69a749d5c76d748ad894c0688e8dba422btcintel:annotations:9689@v7 sha256:1b7cd31483f50fc3

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_9689?version=7" | grep -i etag
# ETag: "1b7cd31483f50fc3637a9bd2639716b69a749d5c76d748ad894c0688e8dba422"

curl -s "https://api.btcintel.io/v1/claims/ann_9689?version=7" | jq -r .content_sha256
# 1b7cd31483f50fc3637a9bd2639716b69a749d5c76d748ad894c0688e8dba422
# the first 16 hex are the citation's: btcintel:annotations:9689@v7 sha256:1b7cd31483f50fc3

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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