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Claim

ann_9694

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_9694btcintel:annotations:9694@v7 sha256:954f0620354ec531
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn2561fce71b33397558a2dbf793cb6081f96b796e57ef6ff7ebc20a775839d465btcintel:annotations:9694@v1 sha256:2561fce71b333975
v22026-09-23 14:39 UTCimporter:ofac-sdn566e9b353e96ccf7e19d7e43fcde49227361e48cbebe1a86b7bc3c93d87249e8btcintel:annotations:9694@v2 sha256:566e9b353e96ccf7
v32026-09-29 22:09 UTCimporter:ofac-sdn46c812e23027ba86d2005c8c91ab980646237fe133cae4154503f3be2fbc8999btcintel:annotations:9694@v3 sha256:46c812e23027ba86
v42026-09-30 16:13 UTCimporter:ofac-sdne3a4f152a6382e47715862afdc8c7402c4075bf2a4e22da89cdf7005fd526e0ebtcintel:annotations:9694@v4 sha256:e3a4f152a6382e47
v52026-10-01 22:23 UTCimporter:ofac-sdn8e372450fb4dddf696898c08ffe43f7a3b93628ab1a864b7e165a4dfe3f692a2btcintel:annotations:9694@v5 sha256:8e372450fb4dddf6
v62026-10-02 22:18 UTCimporter:ofac-sdndbe1162089efaad64a0102457f6ccb92356688e6b4f56ed9d63a908912b274acbtcintel:annotations:9694@v6 sha256:dbe1162089efaad6
v7current2026-10-05 22:13 UTCimporter:ofac-sdn954f0620354ec5314dabf2105f6f3e5cbbd7e7fb0758cc0271dc6902d0e6c93dbtcintel:annotations:9694@v7 sha256:954f0620354ec531

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_9694?version=7" | grep -i etag
# ETag: "954f0620354ec5314dabf2105f6f3e5cbbd7e7fb0758cc0271dc6902d0e6c93d"

curl -s "https://api.btcintel.io/v1/claims/ann_9694?version=7" | jq -r .content_sha256
# 954f0620354ec5314dabf2105f6f3e5cbbd7e7fb0758cc0271dc6902d0e6c93d
# the first 16 hex are the citation's: btcintel:annotations:9694@v7 sha256:954f0620354ec531

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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