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Claim

ann_9706

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_9706btcintel:annotations:9706@v7 sha256:ae9cfbc006a77cc5
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdn170f498e34cd5738732fc9a58edb341305de925a164b895fe6ca4f926524ef65btcintel:annotations:9706@v1 sha256:170f498e34cd5738
v22026-09-23 14:39 UTCimporter:ofac-sdn78871332876b725ba9ba3ded6a93d56af060d576427b228905b462409ad263eebtcintel:annotations:9706@v2 sha256:78871332876b725b
v32026-09-29 22:09 UTCimporter:ofac-sdnd6d121ff0875307add41a572e73db17a510d2380a60ec9055ac6b26dc902a757btcintel:annotations:9706@v3 sha256:d6d121ff0875307a
v42026-09-30 16:13 UTCimporter:ofac-sdn4df74396a0e6dc9633599e380f8373a95509f75b092a272368386b2571c74fe2btcintel:annotations:9706@v4 sha256:4df74396a0e6dc96
v52026-10-01 22:23 UTCimporter:ofac-sdn444e9a8a54f9986b86cf1d1ad04fca58adc400d0d1303c6efae0a95bc69090fbbtcintel:annotations:9706@v5 sha256:444e9a8a54f9986b
v62026-10-02 22:18 UTCimporter:ofac-sdn853823398af141cb26dddc81b6db750479c25711adfa88001b2cc48a68152945btcintel:annotations:9706@v6 sha256:853823398af141cb
v7current2026-10-05 22:13 UTCimporter:ofac-sdnae9cfbc006a77cc50992e21cf468812416996ab5c224b50a440734999ff60ee5btcintel:annotations:9706@v7 sha256:ae9cfbc006a77cc5

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_9706?version=7" | grep -i etag
# ETag: "ae9cfbc006a77cc50992e21cf468812416996ab5c224b50a440734999ff60ee5"

curl -s "https://api.btcintel.io/v1/claims/ann_9706?version=7" | jq -r .content_sha256
# ae9cfbc006a77cc50992e21cf468812416996ab5c224b50a440734999ff60ee5
# the first 16 hex are the citation's: btcintel:annotations:9706@v7 sha256:ae9cfbc006a77cc5

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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