Diamond Bitcoin Intelligence

net.ts.tail1b5f86.diamondPublished by diamond.tail1b5f86.ts.netOfficial publisherv13.0.0Updated Oct 26, 2026

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

VerifiedStreamable HTTPWeb executableFinanceSecurity & Monitoring

Overview

AI-generated overview

Bitcoin intelligence server: free sanctions screening plus paid address risk, market pulse, whale reports and address alerts.

What you can do
  • List the paid Bitcoin intelligence tools, their sats and USD prices, payment methods and terms
  • Screen a Bitcoin address against OFAC sanctions and known ransomware payment lists (free, exact matches only)
  • Run a paid risk check on one address covering sanctions, ransomware lists, ownership clusters, sweeper bots and laundering patterns
  • Fetch live fee rates, mempool state, 24-hour whale transactions and AML cases
  • Generate a daily whale-versus-world-news report with lagged correlations, headlines and an analyst brief
  • Set up 30-day transaction alerts for an address with private web, JSON and RSS feeds plus phone push
When to use it
Useful when an assistant needs to check Bitcoin addresses for sanctions or ransomware exposure, or to pull live fee, mempool and whale-flow context and daily analyst-style reports. The free sanctions screen is a low-commitment starting point; the other tools are metered per call.
Requirements
Remote streamable HTTP endpoint; no packages, environment variables or headers declared. Paid tools require payment per call in sats via Lightning or USDC on Base (x402), so a wallet or payment-capable client is needed. Address alerts also need a phone push destination.
Before you install
Most tools cost money per call (300 sats/US$0.25 for address risk, 20 sats/US$0.02 for market pulse, 1000 sats for reports and alerts), so repeated calls spend funds. The free sanctions screen only does exact list matches and is not a full risk assessment. Watch tools create a 30-day private feed and phone push tied to the address. Results come from this node's own data and are not a compliance determination.

Installation

In SourceWeft

  1. Open Diamond Bitcoin Intelligence in the dashboard and add it to a workspace.
  2. Enable the server for the chats that should use its tools.

Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.

Use with an agent

Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.

Read https://sourceweft.com/mcp/net.ts.tail1b5f86.diamond%2Fbitcoin-intel/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.

Read the install guide the agent follows

Other MCP clients

Add this to your client's mcpServers config.

{
  "mcpServers": {
    "diamond-bitcoin-intelligence": {
      "type": "http",
      "url": "https://diamond.tail1b5f86.ts.net/api/mcp"
    }
  }
}

Tools

6

diamond_catalog

Diamond catalog (free)

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

Takes no parameters.

bitcoin_sanctions_screen

Bitcoin sanctions screen (free)

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.

Parametersaddressrequired

bitcoin_address_risk

Bitcoin address risk check

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.

Parametersl402addressrequiredpay_with

bitcoin_market_pulse

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.

Parametersl402pay_with

whale_geopolitics_report

Whale x Geopolitics daily 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.

Parametersdatel402pay_with

watch_bitcoin_address

Watch a Bitcoin address (30 days)

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.

Parametersfeedl402addressrequiredpay_with

Version history

2
  1. v13.0.0LatestOct 18, 2026
  2. v11.0.0Oct 17, 2026

Score

83% of the applicable checks met

How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.

  • Reached in the last 30 daysRequired25 pts
  • Auth declaredRequired10 pts
  • Tools listedRequired15 pts
  • DescriptionRequired15 pts
  • Logo10 pts
  • Documentation15 pts

    Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.

  • LicenseNot applicable

    A hosted service is used under its provider's terms, so no license is expected here. This check is left out of the percentage.