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Claim

ann_9702

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_9702btcintel:annotations:9702@v7 sha256:9e7a915d1b748931
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdne7b5f4e80f36b9c0ccc7141a19ffd0154bd597423cc0b9e758ff6f1bfeadccf7btcintel:annotations:9702@v1 sha256:e7b5f4e80f36b9c0
v22026-09-23 14:39 UTCimporter:ofac-sdnace2586646d05c7b81cbbec9068d191e4d0cdf147c22286b4b5beee669e7e571btcintel:annotations:9702@v2 sha256:ace2586646d05c7b
v32026-09-29 22:09 UTCimporter:ofac-sdn149118ee886247ee23ff6f6661d578c91051e295c63bf1fd7d8d7647209d6eb8btcintel:annotations:9702@v3 sha256:149118ee886247ee
v42026-09-30 16:13 UTCimporter:ofac-sdn21b42b2aa395d6cbd3f48d51f1b02f2f59d9099be8822dc9343ec49609b06e4cbtcintel:annotations:9702@v4 sha256:21b42b2aa395d6cb
v52026-10-01 22:23 UTCimporter:ofac-sdn295074378d1cca72dd460bc55cce419515e4b7643543f9ce94c742fc820df78cbtcintel:annotations:9702@v5 sha256:295074378d1cca72
v62026-10-02 22:18 UTCimporter:ofac-sdn2b88b58229945355643ce72c9dbcb27537ba62597a324797db5fbf90ab69133fbtcintel:annotations:9702@v6 sha256:2b88b58229945355
v7current2026-10-05 22:13 UTCimporter:ofac-sdn9e7a915d1b748931a6e2050189dc72ee0c189023cea89b0c483a808da16148b6btcintel:annotations:9702@v7 sha256:9e7a915d1b748931

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_9702?version=7" | grep -i etag
# ETag: "9e7a915d1b748931a6e2050189dc72ee0c189023cea89b0c483a808da16148b6"

curl -s "https://api.btcintel.io/v1/claims/ann_9702?version=7" | jq -r .content_sha256
# 9e7a915d1b748931a6e2050189dc72ee0c189023cea89b0c483a808da16148b6
# the first 16 hex are the citation's: btcintel:annotations:9702@v7 sha256:9e7a915d1b748931

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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