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Claim

ann_9697

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_9697btcintel:annotations:9697@v7 sha256:03fb1bf9938f9cd2
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdndb86b1db1bffa31822bca4114a7c545602e28dffffaa7b57cd1abdcfa7c8e869btcintel:annotations:9697@v1 sha256:db86b1db1bffa318
v22026-09-23 14:39 UTCimporter:ofac-sdn54443d8ad28b33d0ce38e16a50c6d530b86fdcecb693527cabcaae23450dafb2btcintel:annotations:9697@v2 sha256:54443d8ad28b33d0
v32026-09-29 22:09 UTCimporter:ofac-sdn2da893eaceedc3e4c550a7f2e0804c9dc5c04cf09423d0bf69d5e63d7154ee40btcintel:annotations:9697@v3 sha256:2da893eaceedc3e4
v42026-09-30 16:13 UTCimporter:ofac-sdn6cd6fa1248764ac4c29835e58e7caae8f00225c223943ec46b21ec09c9ee1354btcintel:annotations:9697@v4 sha256:6cd6fa1248764ac4
v52026-10-01 22:23 UTCimporter:ofac-sdnba8abbcd834e9ff6de960ee4bf17cd7fc28e60ce8886242dba00a97f929922fbbtcintel:annotations:9697@v5 sha256:ba8abbcd834e9ff6
v62026-10-02 22:18 UTCimporter:ofac-sdn8352a5c8c9ed5af62b46561c7c430d1a742b73d857da0cbceab5518f562c095dbtcintel:annotations:9697@v6 sha256:8352a5c8c9ed5af6
v7current2026-10-05 22:13 UTCimporter:ofac-sdn03fb1bf9938f9cd2d4c4b92c99c807b6315e254e3bcef5387c467b43feef6259btcintel:annotations:9697@v7 sha256:03fb1bf9938f9cd2

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_9697?version=7" | grep -i etag
# ETag: "03fb1bf9938f9cd2d4c4b92c99c807b6315e254e3bcef5387c467b43feef6259"

curl -s "https://api.btcintel.io/v1/claims/ann_9697?version=7" | jq -r .content_sha256
# 03fb1bf9938f9cd2d4c4b92c99c807b6315e254e3bcef5387c467b43feef6259
# the first 16 hex are the citation's: btcintel:annotations:9697@v7 sha256:03fb1bf9938f9cd2

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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