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Claim

ann_9704

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_9704btcintel:annotations:9704@v7 sha256:d9efd373a5f73143
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn9a035e251a51341764b8c1ed6705e291ef5d254cfc300e2478ef3260536f4791btcintel:annotations:9704@v1 sha256:9a035e251a513417
v22026-09-23 14:39 UTCimporter:ofac-sdne877b823bec788610b227f93e6e66346aa1c4a0a6c5dc2f145a434c0d2c25758btcintel:annotations:9704@v2 sha256:e877b823bec78861
v32026-09-29 22:09 UTCimporter:ofac-sdn65b2809eed0d307b7f06f836b2937f7e5bd82882acfb1c08d2219ca2b837b98dbtcintel:annotations:9704@v3 sha256:65b2809eed0d307b
v42026-09-30 16:13 UTCimporter:ofac-sdn7b953dfb517b29fec054ddbd83e523eba0bb56d52a19c856f41e80c77ef80eeebtcintel:annotations:9704@v4 sha256:7b953dfb517b29fe
v52026-10-01 22:23 UTCimporter:ofac-sdn1cea169770245635473a3f3b93bd3dac1a9a51b796e4f0d0b120f74f3f5c40cdbtcintel:annotations:9704@v5 sha256:1cea169770245635
v62026-10-02 22:18 UTCimporter:ofac-sdnbe920d929c71df2564d836b21991da8aa8ebd5ff306e29f9b84ed0c118b422e9btcintel:annotations:9704@v6 sha256:be920d929c71df25
v7current2026-10-05 22:13 UTCimporter:ofac-sdnd9efd373a5f73143c139e498668a036762eef52afa9c1bf512b505efdf82e90dbtcintel:annotations:9704@v7 sha256:d9efd373a5f73143

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_9704?version=7" | grep -i etag
# ETag: "d9efd373a5f73143c139e498668a036762eef52afa9c1bf512b505efdf82e90d"

curl -s "https://api.btcintel.io/v1/claims/ann_9704?version=7" | jq -r .content_sha256
# d9efd373a5f73143c139e498668a036762eef52afa9c1bf512b505efdf82e90d
# the first 16 hex are the citation's: btcintel:annotations:9704@v7 sha256:d9efd373a5f73143

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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