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Claim

ann_9703

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_9703btcintel:annotations:9703@v7 sha256:0bef152f5463d9a3
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn66b6a8ddcdfdf2724250f1a683b62d80ece977cb202ae9c30a7bc86dc121f6c0btcintel:annotations:9703@v1 sha256:66b6a8ddcdfdf272
v22026-09-23 14:39 UTCimporter:ofac-sdn3fcdc051e6f842ae428cebebb99361851bea7bd57c01e3f248a423952a03caa6btcintel:annotations:9703@v2 sha256:3fcdc051e6f842ae
v32026-09-29 22:09 UTCimporter:ofac-sdn3d5fcf61ecbca03f958ec7b630886c71b33219276436b322cb8b0eea1ec6faaabtcintel:annotations:9703@v3 sha256:3d5fcf61ecbca03f
v42026-09-30 16:13 UTCimporter:ofac-sdn378c5fd6636293cb907b42f0d1362c05b3481df37f0b3b741991ef726fbcba0bbtcintel:annotations:9703@v4 sha256:378c5fd6636293cb
v52026-10-01 22:23 UTCimporter:ofac-sdnbecef6f6d0e3f79db57cb28cb64fac9b84b56644d732a206ef6a8f94b62fd2fabtcintel:annotations:9703@v5 sha256:becef6f6d0e3f79d
v62026-10-02 22:18 UTCimporter:ofac-sdn66abcca439e9e7b7d0deaae4a148bbea41477fc094a072ff9ae0d0798fe98decbtcintel:annotations:9703@v6 sha256:66abcca439e9e7b7
v7current2026-10-05 22:13 UTCimporter:ofac-sdn0bef152f5463d9a3f7911360c3c76280df9e07301cb455a9e1c72fc5eb00dc6bbtcintel:annotations:9703@v7 sha256:0bef152f5463d9a3

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_9703?version=7" | grep -i etag
# ETag: "0bef152f5463d9a3f7911360c3c76280df9e07301cb455a9e1c72fc5eb00dc6b"

curl -s "https://api.btcintel.io/v1/claims/ann_9703?version=7" | jq -r .content_sha256
# 0bef152f5463d9a3f7911360c3c76280df9e07301cb455a9e1c72fc5eb00dc6b
# the first 16 hex are the citation's: btcintel:annotations:9703@v7 sha256:0bef152f5463d9a3

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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