Diamond Bitcoin Intelligence

dev.workers.btc-intel.diamond由 diamond.btc-intel.workers.dev 發布官方發布者v13.1.0更新於 Nov 7, 2026

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

已驗證Streamable HTTP可網頁執行金融安全與監控

概覽

AI 產生的概覽

來自獨立比特幣節點的情報服務：地址風險篩查、手續費與記憶池資料、巨鯨報告、區塊包含證明和地址監控通知。

可以做什麼
  • 篩查比特幣地址的制裁、勒索軟體與洗錢風險，支援單筆或最多 25 筆批次
  • 查詢即時費率、記憶池狀態、巨鯨交易與 AML 案例，並取得每日巨鯨與世界新聞報告
  • 監控地址 30 天，對每筆付款給該地址或由其花費的已確認交易發出通知
  • 依單筆手續費上限規劃預算，並為記憶池交易及其祖先模擬 CPFP 方案
  • 查詢 outpoint 的輸出狀態，並為保留區塊中的交易產生 Merkle 包含證明
  • 檢索可用工具、價格與建議，包括免費的制裁篩查和目錄
適用情境
適合需要評估比特幣交易對手或提款地址、估算手續費或 CPFP 成本、確認交易是否被打包進區塊，或追蹤巨鯨與市場動態的情境。即使不付費，免費的制裁篩查和目錄也值得加入。
執行需求
遠端 streamable HTTP 端點；未宣告帳號、金鑰或標頭。付費工具按次收費：透過付款中繼資料欄位使用 x402（Base 上的 USDC），或使用閃電網路——以 pay_with='lightning' 呼叫、支付發票，再用 l402 權杖和 preimage 重新呼叫。需要能連線至該端點。
安裝前請注意
多數工具按次收費（例如單一地址風險檢查 300 sats 或 0.25 美元 USDC，監控或每日報告 1000 sats），重複呼叫會持續花錢。付費呼叫涉及 Base 上的 USDC 或閃電網路付款。風險評分是基於公開資料的啟發式判斷，不構成安全、合規或所有權證明；輸出缺失不代表已花費，包含證明也不代表未花費或最終確認。地址監控會建立私有訂閱來源和手機推播通知。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 Diamond Bitcoin Intelligence，將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable，透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式，或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南，先向你展示發布者、端點和登入方式，經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/dev.workers.btc-intel.diamond%2Fbitcoin-intel/install.md，並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前，先告訴我它的發布者、端點和登入方式，等我確認。不要把 API 金鑰寫進命令或我會提交的檔案；問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "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.

無需輸入參數。

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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數l402package必填pay_with

版本歷史

1
  1. v13.1.0最新Nov 7, 2026

評分

已滿足適用檢查項的 83%

該評分衡量此收錄條目的完整程度，依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價，也不表示伺服器安全或目前可用：可連通性是帶日期的檢查結果，評分也不包含安裝量或使用者評價。

  • 近 30 天內可連通必需25 分
  • 已宣告認證方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 圖示10 分
  • 文件15 分

    請宣告包含 README 的 GitHub 儲存庫，或在 OAuth 受保護資源後設資料中提供 resource_documentation。

  • 授權條款不適用

    託管服務按其提供方的條款使用，因此這裡不要求授權條款。此檢查項不計入百分比。