Diamond Bitcoin Intelligence
Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
使うべきか
品質と安全性
ツール定義とプロトコルへの準拠に関する自動分析に基づいています。
コンテキストコスト
これは、サーバーのツールがモデルのコンテキストに読み込まれるたびに消費されるおおよそのトークン数です。数が多いほど、ほかのタスクに使える注意が減ります。
インストール
ワンクリックインストール
これを `claude_desktop_config.json` ファイルに追加してください:
{
"mcpServers": {
"bitcoin-intel": {
"url": "https://diamond.tail1b5f86.ts.net/api/mcp"
}
}
}リモートエンドポイント
https://diamond.tail1b5f86.ts.net/api/mcpstreamable-httpできること
ツール一覧
ツール（6）
🟢diamond_catalog
Free. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.
入力スキーマ
{
"type": "object",
"properties": {},
"required": []
}🟢bitcoin_sanctions_screen(address)
Free. Is this Bitcoin address on the OFAC SDN sanctions list or a known ransomware payment address? Exact list matches only. For ownership clusters, sweeper bots and laundering patterns use bitcoin_address_risk.
入力スキーマ
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Bitcoin mainnet address (bc1..., 1... or 3...)"
}
},
"required": [
"address"
]
}🟢bitcoin_address_risk(address, pay_with, l402)
Screens one Bitcoin address: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases seen by this node. Price: 300 sats or US$0.25 (USDC) per call.
入力スキーマ
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Bitcoin mainnet address (bc1..., 1... or 3...)"
},
"pay_with": {
"type": "string",
"enum": [
"x402",
"lightning"
],
"description": "Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request."
},
"l402": {
"type": "string",
"description": "Optional. After paying the Lightning invoice: '<token>:<preimage>'."
}
},
"required": [
"address"
]
}🟢bitcoin_market_pulse(pay_with, l402)
Live: fee rates (1 block to 1 day), mempool, last 24 h whale transactions and AML cases from this node, implied BTC/USD. Price: 20 sats or US$0.02 (USDC) per call.
入力スキーマ
{
"type": "object",
"properties": {
"pay_with": {
"type": "string",
"enum": [
"x402",
"lightning"
],
"description": "Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request."
},
"l402": {
"type": "string",
"description": "Optional. After paying the Lightning invoice: '<token>:<preimage>'."
}
},
"required": []
}🟢whale_geopolitics_report(date, pay_with, l402)
One day's report: whale flows vs world news, lagged correlations, laundering patterns, headlines and the analyst brief (JSON). Price: 1000 sats or US$0.8 (USDC) per call.
入力スキーマ
{
"type": "object",
"properties": {
"date": {
"type": "string",
"description": "YYYY-MM-DD, last 90 days. Default: latest."
},
"pay_with": {
"type": "string",
"enum": [
"x402",
"lightning"
],
"description": "Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request."
},
"l402": {
"type": "string",
"description": "Optional. After paying the Lightning invoice: '<token>:<preimage>'."
}
},
"required": []
}⚪watch_bitcoin_address(address, feed, pay_with, l402)
Alerts for 30 days on every confirmed transaction paying to or spending from the address: private feed (web, JSON, RSS) and phone push. Returns the feed links. Price: 1000 sats or US$1 (USDC) per call.
入力スキーマ
{
"type": "object",
"properties": {
"address": {
"type": "string",
"description": "Bitcoin mainnet address (bc1..., 1... or 3...)"
},
"feed": {
"type": "string",
"description": "Optional: an existing Address Watch feed id to add to or extend"
},
"pay_with": {
"type": "string",
"enum": [
"x402",
"lightning"
],
"description": "Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request."
},
"l402": {
"type": "string",
"description": "Optional. After paying the Lightning invoice: '<token>:<preimage>'."
}
},
"required": [
"address"
]
}コミュニティ
エビデンス