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Claim

ann_9691

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_9691btcintel:annotations:9691@v7 sha256:9cb7014dd4077073
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn58613a3f12a364a4135ca583efca2d158e448c1016bf1ccb84dc746445843eddbtcintel:annotations:9691@v1 sha256:58613a3f12a364a4
v22026-09-23 14:39 UTCimporter:ofac-sdn8f4b54183374ee9880bb0b4b5d7adc7a8f5ed0c13ed2c90102fbff1f29a968c8btcintel:annotations:9691@v2 sha256:8f4b54183374ee98
v32026-09-29 22:09 UTCimporter:ofac-sdnb000f802938ea3fac3b3159706e66c058f97cc440da95b7e3445aac489a48b8fbtcintel:annotations:9691@v3 sha256:b000f802938ea3fa
v42026-09-30 16:13 UTCimporter:ofac-sdna3352e16466b1bb034838ce4002ed89818246da077c1642b8c85f2bc2be14229btcintel:annotations:9691@v4 sha256:a3352e16466b1bb0
v52026-10-01 22:23 UTCimporter:ofac-sdn7d11934ccb16e2aa2e5e3bb7a1bda094582072feb854fe10868eadb494697879btcintel:annotations:9691@v5 sha256:7d11934ccb16e2aa
v62026-10-02 22:18 UTCimporter:ofac-sdn967889dc80b86bcd5d3cd0280b124ab0a895833fffd93463030fb0658f120b50btcintel:annotations:9691@v6 sha256:967889dc80b86bcd
v7current2026-10-05 22:13 UTCimporter:ofac-sdn9cb7014dd4077073be7342bda93995ec759c9dd71617bb00de723f592923eb3abtcintel:annotations:9691@v7 sha256:9cb7014dd4077073

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_9691?version=7" | grep -i etag
# ETag: "9cb7014dd4077073be7342bda93995ec759c9dd71617bb00de723f592923eb3a"

curl -s "https://api.btcintel.io/v1/claims/ann_9691?version=7" | jq -r .content_sha256
# 9cb7014dd4077073be7342bda93995ec759c9dd71617bb00de723f592923eb3a
# the first 16 hex are the citation's: btcintel:annotations:9691@v7 sha256:9cb7014dd4077073

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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