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Claim

ann_9705

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_9705btcintel:annotations:9705@v7 sha256:1b5633ba2f2eb5e9
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnd89d79f53fe1c21c8340fd60bb36c58108e6dc6fdc4927c45c53261ad4271cd1btcintel:annotations:9705@v1 sha256:d89d79f53fe1c21c
v22026-09-23 14:39 UTCimporter:ofac-sdn3b456de36e78079cf0fff80459a26be91c49583a8ae547e90aff8b9d9be74fd0btcintel:annotations:9705@v2 sha256:3b456de36e78079c
v32026-09-29 22:09 UTCimporter:ofac-sdne4980540b93940aa422be3b45cf5e4e0e2afcbd0d68e6b30c596f1625dab98babtcintel:annotations:9705@v3 sha256:e4980540b93940aa
v42026-09-30 16:13 UTCimporter:ofac-sdna2676b72ad713a300fa24d83e9005c0f20343fb3e33ca43c857be3f2aa8236d5btcintel:annotations:9705@v4 sha256:a2676b72ad713a30
v52026-10-01 22:23 UTCimporter:ofac-sdn48774bd24f398d8e0b1082a8b53b3d4e0f00751502e175f48a6ba01f47c48059btcintel:annotations:9705@v5 sha256:48774bd24f398d8e
v62026-10-02 22:18 UTCimporter:ofac-sdnd13c13fc769474c0026ffaf6a5f9a1968699010e670664303458efa69bcad455btcintel:annotations:9705@v6 sha256:d13c13fc769474c0
v7current2026-10-05 22:13 UTCimporter:ofac-sdn1b5633ba2f2eb5e9ac04b6c30ef7dfabdbd5ecea3bac46fc3fe575bd2933877fbtcintel:annotations:9705@v7 sha256:1b5633ba2f2eb5e9

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_9705?version=7" | grep -i etag
# ETag: "1b5633ba2f2eb5e9ac04b6c30ef7dfabdbd5ecea3bac46fc3fe575bd2933877f"

curl -s "https://api.btcintel.io/v1/claims/ann_9705?version=7" | jq -r .content_sha256
# 1b5633ba2f2eb5e9ac04b6c30ef7dfabdbd5ecea3bac46fc3fe575bd2933877f
# the first 16 hex are the citation's: btcintel:annotations:9705@v7 sha256:1b5633ba2f2eb5e9

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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