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Claim

ann_9699

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_9699btcintel:annotations:9699@v7 sha256:c0d0b1083c715681
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb734764a69e65f32c772c1ec2bd44d116c2cce0bfaded33cabf03f37cae63aaebtcintel:annotations:9699@v1 sha256:b734764a69e65f32
v22026-09-23 14:39 UTCimporter:ofac-sdn073ed1d5642a3d94aadc2ae269b0c838065dd4a3a135b462c437c23a6dae702fbtcintel:annotations:9699@v2 sha256:073ed1d5642a3d94
v32026-09-29 22:09 UTCimporter:ofac-sdnf6acbe3681ddcebfff93819a9ffa8c63933c09da05385133bae8ba13d6700381btcintel:annotations:9699@v3 sha256:f6acbe3681ddcebf
v42026-09-30 16:13 UTCimporter:ofac-sdn5ea50bbb5e76c87f9f42d0b27a07f34299dea628d59b019869deafd3f7baa94dbtcintel:annotations:9699@v4 sha256:5ea50bbb5e76c87f
v52026-10-01 22:23 UTCimporter:ofac-sdn6bc33bdb3769fbcb8dc252bc4ddc2e54089b5c85b0aba60c26ee8478a261364bbtcintel:annotations:9699@v5 sha256:6bc33bdb3769fbcb
v62026-10-02 22:18 UTCimporter:ofac-sdn01b37bd21142f4e0e930fd86057766a2e3b249aa6176ab8bd682439e6d3f1981btcintel:annotations:9699@v6 sha256:01b37bd21142f4e0
v7current2026-10-05 22:13 UTCimporter:ofac-sdnc0d0b1083c715681358f417ca899728e5e6a066b12972b48d17c069146b6fa35btcintel:annotations:9699@v7 sha256:c0d0b1083c715681

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_9699?version=7" | grep -i etag
# ETag: "c0d0b1083c715681358f417ca899728e5e6a066b12972b48d17c069146b6fa35"

curl -s "https://api.btcintel.io/v1/claims/ann_9699?version=7" | jq -r .content_sha256
# c0d0b1083c715681358f417ca899728e5e6a066b12972b48d17c069146b6fa35
# the first 16 hex are the citation's: btcintel:annotations:9699@v7 sha256:c0d0b1083c715681

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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