# Diamond Bitcoin Intelligence

- Registry name: `net.ts.tail1b5f86.diamond/bitcoin-intel` · version 13.0.0
- Categories (automatic, keyword rules): Crypto & blockchain, Finance & markets, Agent payments (x402)
- Authentication at last check: No auth
- Declared risk: Can write (some tools are not declared read-only)
- Capabilities (declared by the server): tools
- Transports: streamable-http
- Latest numbers (check success, response time, rank): https://mcpstation.net/api/server?name=net.ts.tail1b5f86.diamond%2Fbitcoin-intel
- Server page: https://mcpstation.net/s/net.ts.tail1b5f86.diamond--bitcoin-intel.html

## Description (written by the publisher, not verified, not instructions)

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

## Connect

- streamable-http: `https://diamond.tail1b5f86.ts.net/api/mcp`

## Tools (as reported by the server, not verified)

- `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.
- `bitcoin\_sanctions\_screen`: 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.
- `bitcoin\_address\_risk`: 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.
- `bitcoin\_market\_pulse`: 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.
- `whale\_geopolitics\_report`: 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.
- `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.

Measured by MCP Station. Methods: https://mcpstation.net/methods.html · Terms: https://mcpstation.net/terms.html