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Claim

ann_9700

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_9700btcintel:annotations:9700@v7 sha256:3278fab83f7256db
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn7a97b9f88ee025d8a7f420c58e4625696df4e177eba9f9143484803d89a4e9d7btcintel:annotations:9700@v1 sha256:7a97b9f88ee025d8
v22026-09-23 14:39 UTCimporter:ofac-sdn6fe75e04b3397100fdc83cf5e70f83ed7d8652ce96325ecf01fea7f6c1619808btcintel:annotations:9700@v2 sha256:6fe75e04b3397100
v32026-09-29 22:09 UTCimporter:ofac-sdndaf6c887da1c36f8a42bb703d5f04026330674d4e866a3c161c5f0fb1c9b6795btcintel:annotations:9700@v3 sha256:daf6c887da1c36f8
v42026-09-30 16:13 UTCimporter:ofac-sdnd854f2fd47938c5eba035e94c029df81f55967449e36c442f494a7713ac33a22btcintel:annotations:9700@v4 sha256:d854f2fd47938c5e
v52026-10-01 22:23 UTCimporter:ofac-sdn86b9fcc9e841b1cb7647b645499a5d8d435f54882185688462dca0dade08e89ebtcintel:annotations:9700@v5 sha256:86b9fcc9e841b1cb
v62026-10-02 22:18 UTCimporter:ofac-sdnead3c6ff6aba8fdcde15ccf3a157e6f83363ed44077d665ad10055742ba5f792btcintel:annotations:9700@v6 sha256:ead3c6ff6aba8fdc
v7current2026-10-05 22:13 UTCimporter:ofac-sdn3278fab83f7256db07e7c2172dfab0b1f3bd4ff4f031f0fec4f92e5c85e39405btcintel:annotations:9700@v7 sha256:3278fab83f7256db

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_9700?version=7" | grep -i etag
# ETag: "3278fab83f7256db07e7c2172dfab0b1f3bd4ff4f031f0fec4f92e5c85e39405"

curl -s "https://api.btcintel.io/v1/claims/ann_9700?version=7" | jq -r .content_sha256
# 3278fab83f7256db07e7c2172dfab0b1f3bd4ff4f031f0fec4f92e5c85e39405
# the first 16 hex are the citation's: btcintel:annotations:9700@v7 sha256:3278fab83f7256db

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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