Diamond Bitcoin Intelligence

dev.workers.btc-intel.diamond由 diamond.btc-intel.workers.dev 发布官方发布者v13.1.0更新于 Nov 7, 2026

Bitcoin MCP: fee budgets, retained-block inclusion proofs and risk checks. Free service discovery.

已验证Streamable HTTP可网页运行金融安全与监控

概览

AI 生成的概览

来自独立比特币节点的情报服务：地址风险筛查、手续费与内存池数据、巨鲸报告、区块包含凭证和地址监控提醒。

可以做什么
  • 筛查比特币地址的制裁、勒索软件和洗钱风险，支持单个或最多 25 个批量
  • 查询实时费率、内存池状态、巨鲸交易和 AML 案例，并获取每日巨鲸与世界新闻报告
  • 监控地址 30 天，对每笔向该地址付款或从其花费的已确认交易发出提醒
  • 按单笔手续费上限规划预算，并为内存池交易及其祖先模拟 CPFP 方案
  • 查询 outpoint 的输出状态，并为保留区块中的交易生成 Merkle 包含凭证
  • 检索可用工具、价格与推荐，包括免费的制裁筛查和目录
适用场景
适合需要评估比特币交易对手或提现地址、估算手续费或 CPFP 成本、确认交易是否被打包进区块，或跟踪巨鲸与市场动态的场景。即使不付费，免费的制裁筛查和目录也值得添加。
运行要求
远程 streamable HTTP 端点；未声明账号、密钥或请求头。付费工具按次收费：通过支付元数据字段使用 x402（Base 上的 USDC），或使用闪电网络——以 pay_with='lightning' 调用、支付发票，再用 l402 令牌和 preimage 重新调用。需要能访问该端点。
安装前请注意
多数工具按次收费（例如单地址风险检查 300 sats 或 0.25 美元 USDC，监控或每日报告 1000 sats），重复调用会持续花钱。付费调用涉及 Base 上的 USDC 或闪电网络支付。风险评分是基于公开数据的启发式判断，不构成安全、合规或所有权证明；输出缺失不代表已花费，包含凭证也不代表未花费或最终确认。地址监控会创建私有订阅源和手机推送提醒。

安装

在 SourceWeft 中

  1. 打开 控制台中的 Diamond Bitcoin Intelligence，将其添加到工作区。
  2. 为需要使用其工具的对话启用该服务。

Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。

交给智能体安装

把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。

阅读 https://sourceweft.com/mcp/dev.workers.btc-intel.diamond%2Fbitcoin-intel/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。

查看智能体所依据的安装指南

其他 MCP 客户端

把它添加到你客户端的 mcpServers 配置中。

{
  "mcpServers": {
    "diamond-bitcoin-intelligence": {
      "type": "http",
      "url": "https://diamond.btc-intel.workers.dev/api/mcp"
    }
  }
}

工具

14

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.

无需输入参数。

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.

输入参数address必填

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.

输入参数l402address必填pay_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.

输入参数l402pay_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.

输入参数datel402pay_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.

输入参数feedl402address必填pay_with

bitcoin_batch_risk

Bitcoin batch risk check (up to 25 addresses)

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.

输入参数l402pay_withaddresses必填

analyze

Batch transaction fee budget analysis

Analyze one to 25 buyer-supplied transaction sizes against a per-transaction fee cap. plan=budget_sats:vbytes[,vbytes...], e.g. 1000:140,220,350. Uses fresh node fee estimates, rounds up to whole sats, and returns the fastest observed estimate fitting each cap. Estimates do not guarantee confirmation. No transaction is signed or broadcast. Price: 20 sats or US$0.01 (USDC) per call.

输入参数l402plan必填pay_with

verify

Verify transaction inclusion receipt

Generate a verified Bitcoin Core Merkle inclusion receipt for one to five transactions in one retained block. locator=blockhash:txid[,txid...]. Verify against a trusted header chain. Does not establish unspentness or irreversible finality. Price: 20 sats or US$0.02 (USDC) per call.

输入参数l402locator必填pay_with

score

Address-risk observations

Return Diamond's existing heuristic risk level and findings for one Bitcoin address. Combines public list matches and node observations. Flags require review; a clean result does not certify safety, legal compliance or ownership. Price: 300 sats or US$0.25 (USDC) per call.

输入参数l402address必填pay_with

recommend

Choose a Diamond service by task and price

Free. Choose a Diamond tool for fees, inclusion, outputs, CPFP, risk, monitoring, daily reports or market data. Compares the published per-call price with an optional budget. Creates no payment.

输入参数task必填max_usdc

check_outputs

Batch Bitcoin output status

Batch output status for one to 25 unique Bitcoin outpoints (txid:vout pairs). Reports this node's chainstate and sequential mempool observations, value, script, confirmations and coinbase flag. Missing does not prove spent. No cryptographic unspentness proof or spendability guarantee; all-absent batches rejected before charging. Price: 20 sats or US$0.02 (USDC) per call.

输入参数l402pay_withoutpoints必填

plan_cpfp

CPFP child fee-budget scenarios

CPFP budget scenarios for a mempool transaction and its ancestors. package=txid:target_sat_vb:child_vbytes[,child_vbytes...]. Up to 25 unique sizes; actual ancestor base fees, ceiling arithmetic and observed relay/mempool floors. Not transaction construction, package-policy validation, broadcast or a confirmation guarantee. Price: 20 sats or US$0.02 (USDC) per call.

输入参数l402package必填pay_with

版本历史

1
  1. v13.1.0最新Nov 7, 2026

评分

已满足适用检查项的 83%

该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。

  • 近 30 天内可连通必需25 分
  • 已声明认证方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 图标10 分
  • 文档15 分

    请声明包含 README 的 GitHub 仓库，或在 OAuth 受保护资源元数据中提供 resource_documentation。

  • 许可证不适用

    托管服务按其提供方的条款使用，因此这里不要求许可证。此检查项不计入百分比。