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Claim

ann_9696

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_9696btcintel:annotations:9696@v7 sha256:8a08492feaf0277f
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9e53370b01a16a1019630d94a4cb4bf6b2e0bc4410b24830370e0e3e90782432btcintel:annotations:9696@v1 sha256:9e53370b01a16a10
v22026-09-23 14:39 UTCimporter:ofac-sdn7aceaa9681ddef261ee0e0261732ac4a9ec71fe7c1aaa7356598f76f4476a76abtcintel:annotations:9696@v2 sha256:7aceaa9681ddef26
v32026-09-29 22:09 UTCimporter:ofac-sdn381abeadc6f57aec2e254702ae135df5a7886a49f5902cdb1e392dc3d278252cbtcintel:annotations:9696@v3 sha256:381abeadc6f57aec
v42026-09-30 16:13 UTCimporter:ofac-sdnfa0afd61fab0bb5c17f7922a77119996b97e02d6a0507a5c4add292a455ecb72btcintel:annotations:9696@v4 sha256:fa0afd61fab0bb5c
v52026-10-01 22:23 UTCimporter:ofac-sdn06044541ff0d150bb8219bb0c6fb9923f07d197b796e553581cc0a2ee4b14175btcintel:annotations:9696@v5 sha256:06044541ff0d150b
v62026-10-02 22:18 UTCimporter:ofac-sdn679eec9785e312a7f35f12a0fa9f47df9c0c2a78f2d28a1ad83df5e5d5ff27adbtcintel:annotations:9696@v6 sha256:679eec9785e312a7
v7current2026-10-05 22:13 UTCimporter:ofac-sdn8a08492feaf0277fd2d7c64832303a89e75097a68470f15268104d7033139122btcintel:annotations:9696@v7 sha256:8a08492feaf0277f

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_9696?version=7" | grep -i etag
# ETag: "8a08492feaf0277fd2d7c64832303a89e75097a68470f15268104d7033139122"

curl -s "https://api.btcintel.io/v1/claims/ann_9696?version=7" | jq -r .content_sha256
# 8a08492feaf0277fd2d7c64832303a89e75097a68470f15268104d7033139122
# the first 16 hex are the citation's: btcintel:annotations:9696@v7 sha256:8a08492feaf0277f

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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