Diamond Bitcoin Intelligence

Measured conclusion: Deep-tested. L2 outcome: tools_ok.

Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.

Add to your agent

Copy this into your MCP client config:

{
  "mcpServers": {
    "Diamond Bitcoin Intelligence": {
      "url": "https://diamond.tail1b5f86.ts.net/api/mcp",
      "transport": "streamable-http"
    }
  }
}

Measured tools (7)

• diamond_catalog read-only

  Free. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.

  Hints: read-only yes · destructive not declared · idempotent yes · open-world no

• bitcoin_sanctions_screen read-only

  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.

  Parameters:

  • address (required) — string — Bitcoin mainnet address (bc1..., 1... or 3...)

  Hints: read-only yes · destructive not declared · idempotent yes · open-world no

• bitcoin_address_risk read-only

  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.

  Parameters:

  • address (required) — string — Bitcoin mainnet address (bc1..., 1... or 3...)
  • l402 — string — Optional. After paying the Lightning invoice: '<token>:<preimage>'.
  • pay_with — string — Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

  Hints: read-only yes · destructive not declared · idempotent yes · open-world no

• bitcoin_market_pulse read-only

  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.

  Parameters:

  • l402 — string — Optional. After paying the Lightning invoice: '<token>:<preimage>'.
  • pay_with — string — Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

  Hints: read-only yes · destructive not declared · idempotent yes · open-world no

• whale_geopolitics_report read-only

  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.

  Parameters:

  • date — string — YYYY-MM-DD, last 90 days. Default: latest.
  • l402 — string — Optional. After paying the Lightning invoice: '<token>:<preimage>'.
  • pay_with — string — Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

  Hints: read-only yes · destructive not declared · idempotent yes · open-world no

• watch_bitcoin_address

  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.

  Parameters:

  • address (required) — string — Bitcoin mainnet address (bc1..., 1... or 3...)
  • feed — string — Optional: an existing Address Watch feed id to add to or extend
  • l402 — string — Optional. After paying the Lightning invoice: '<token>:<preimage>'.
  • pay_with — string — Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

  Hints: read-only no · destructive not declared · idempotent no · open-world no

• bitcoin_batch_risk read-only

  Screens up to 25 Bitcoin addresses in one call: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases for each, plus a summary of the flagged ones. For counterparty and withdrawal-address due diligence; about 60% cheaper per address than single checks. Price: 3000 sats or US$2.5 (USDC) per call.

  Parameters:

  • addresses (required) — array — 1 to 25 Bitcoin mainnet addresses (bc1..., 1... or 3...); a comma-separated string also works
  • l402 — string — Optional. After paying the Lightning invoice: '<token>:<preimage>'.
  • pay_with — string — Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

  Hints: read-only yes · destructive not declared · idempotent yes · open-world no

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Measured by MCPYP probing. Untested fields are omitted, never estimated. Listing is always free; MCPYP never proxies calls or stores user tokens.