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Claim

ann_9692

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_9692btcintel:annotations:9692@v7 sha256:f0d04e31081c5a22
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn8b6abd3015ce9f6883c16f8cbc784569ea91bb843a572458e1eb46e33c1b555ebtcintel:annotations:9692@v1 sha256:8b6abd3015ce9f68
v22026-09-23 14:39 UTCimporter:ofac-sdn6707b59bdf0afebc152ae415cda9d67176a6b08ebc362f66036c5d6dc8f0adb2btcintel:annotations:9692@v2 sha256:6707b59bdf0afebc
v32026-09-29 22:09 UTCimporter:ofac-sdn2ac7edbd42fa5d8551c426db992803b44ef2df65316e41432fb1c6afc3e9f6babtcintel:annotations:9692@v3 sha256:2ac7edbd42fa5d85
v42026-09-30 16:13 UTCimporter:ofac-sdn296076298b53ad1b77a6d083942ee30651b8727fcef1e5b13950ed50986a454fbtcintel:annotations:9692@v4 sha256:296076298b53ad1b
v52026-10-01 22:23 UTCimporter:ofac-sdn1257d3ef68db170b060da4014c4b2f0536da15b08cabc3651801d9db0e5085f4btcintel:annotations:9692@v5 sha256:1257d3ef68db170b
v62026-10-02 22:18 UTCimporter:ofac-sdn73de088b44c99ce9bc96d5cd2538aacf78f6814c4545eef063680729e0f5ea7abtcintel:annotations:9692@v6 sha256:73de088b44c99ce9
v7current2026-10-05 22:13 UTCimporter:ofac-sdnf0d04e31081c5a224c5dfae05db8b1c4e0b13c3356e3768cd79332b7f0976af7btcintel:annotations:9692@v7 sha256:f0d04e31081c5a22

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_9692?version=7" | grep -i etag
# ETag: "f0d04e31081c5a224c5dfae05db8b1c4e0b13c3356e3768cd79332b7f0976af7"

curl -s "https://api.btcintel.io/v1/claims/ann_9692?version=7" | jq -r .content_sha256
# f0d04e31081c5a224c5dfae05db8b1c4e0b13c3356e3768cd79332b7f0976af7
# the first 16 hex are the citation's: btcintel:annotations:9692@v7 sha256:f0d04e31081c5a22

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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