Diamond Bitcoin Intelligence
Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
Connect it
Settings → Connectors → Add custom connector
URL: https://diamond.tail1b5f86.ts.net/api/mcpSettings → Apps & Connectors → Advanced → Developer mode
Create connector with URL: https://diamond.tail1b5f86.ts.net/api/mcp{
"mcpServers": {
"bitcoin-intel": {
"url": "https://diamond.tail1b5f86.ts.net/api/mcp"
}
}
}claude mcp add --transport http bitcoin-intel https://diamond.tail1b5f86.ts.net/api/mcp{
"servers": {
"bitcoin-intel": {
"type": "http",
"url": "https://diamond.tail1b5f86.ts.net/api/mcp"
}
}
}7 tools, pulled live
diamond_catalogread-onlyFree. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.
bitcoin_sanctions_screenread-onlyFree. 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_riskread-onlyScreens 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_pulseread-onlyLive: 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_reportread-onlyOne 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_addressAlerts 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.
bitcoin_batch_riskread-onlyScreens 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.
Alternatives in Crypto & Web3
Compare →PDPhilidor DeFi Vault Risk AnalyticsB
Search 700+ DeFi vaults, compare risk scores, analyze protocols. No API key needed.
Sato Hub: Build Onchain & Crypto AgentsB
Build any crypto agent: stack picks, x402 and ERC-8004 lookups, wallet-key checks, unsigned swaps.
Crypto Markets DeskB
Kalshi 15-minute crypto markets, perps funding, liquidation math and bitcoin model edges.
Macro & Commodities DeskB
Kalshi macro: Fed rate odds, gold, silver, oil and bitcoin edges, 15-min markets, Kelly sizing.
CRCryptoQuantB
Query cryptocurrency on-chain data, OHLCV prices, market data, and Research & QuickTake insights.
True Value RankingsB
Cryptocurrency fundamentals for agents: TVR Scores, rankings and model-derived valuation estimates.