Diamond Bitcoin Intelligence
Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
Should I use this
Quality & Safety
Based on automated analysis of tool definitions and protocol compliance.
Context Cost
This is the approximate number of tokens consumed each time the server's tools are loaded into a model's context. Higher counts reduce the attention available for other tasks.
Install
One-Click Install
Add this to your `claude_desktop_config.json` file:
{
"mcpServers": {
"bitcoin-intel": {
"url": "https://diamond.tail1b5f86.ts.net/api/mcp"
}
}
}Remote endpoints
https://diamond.tail1b5f86.ts.net/api/mcpstreamable-httpWhat it can do
Tool inventory
Tools (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.
Input Schema
{
"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.
Input Schema
{
"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.
Input Schema
{
"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.
Input Schema
{
"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.
Input Schema
{
"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.
Input Schema
{
"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"
]
}Community
Evidence