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Claim

ann_9695

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_9695btcintel:annotations:9695@v7 sha256:7e600a627ecaab19
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn57dfbc7fb1045839ce35ba7f93222531e9ae2a4d6e6ad0f6a4293f943249238fbtcintel:annotations:9695@v1 sha256:57dfbc7fb1045839
v22026-09-23 14:39 UTCimporter:ofac-sdnd46d9cbf53bbb41267832e3befeaf7121f03a9c0b3cbb7430f32b1ebf24e6b85btcintel:annotations:9695@v2 sha256:d46d9cbf53bbb412
v32026-09-29 22:09 UTCimporter:ofac-sdndb2c45be1c2da70be52b2d091f660313ff55e54ab477e66f4cf08043de402c93btcintel:annotations:9695@v3 sha256:db2c45be1c2da70b
v42026-09-30 16:13 UTCimporter:ofac-sdnaa4badd0760c939c468dd65f46ef37b221ca3c27d9b51eaf1e0618c1696f8c1bbtcintel:annotations:9695@v4 sha256:aa4badd0760c939c
v52026-10-01 22:23 UTCimporter:ofac-sdn7743c48e5cea386a40c1661a0ac169019421b91a55f54441fedb93f02cd63332btcintel:annotations:9695@v5 sha256:7743c48e5cea386a
v62026-10-02 22:18 UTCimporter:ofac-sdnf3ff050988061cd51f67f85ee7e0f297142a69c42e7bcdce678d92f04dcb01e7btcintel:annotations:9695@v6 sha256:f3ff050988061cd5
v7current2026-10-05 22:13 UTCimporter:ofac-sdn7e600a627ecaab19526e82c6fdbb19fecfad17735ec20d0f79240fb251718d98btcintel:annotations:9695@v7 sha256:7e600a627ecaab19

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_9695?version=7" | grep -i etag
# ETag: "7e600a627ecaab19526e82c6fdbb19fecfad17735ec20d0f79240fb251718d98"

curl -s "https://api.btcintel.io/v1/claims/ann_9695?version=7" | jq -r .content_sha256
# 7e600a627ecaab19526e82c6fdbb19fecfad17735ec20d0f79240fb251718d98
# the first 16 hex are the citation's: btcintel:annotations:9695@v7 sha256:7e600a627ecaab19

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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