Official MCP RegistryListed
Diamond Bitcoin Intelligence
Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
First seen 17 Oct 2026. Evidence as of 18 Oct 2026.
6
Tools
From an anonymous probe
1
Source listings
Each with its own history
4
Recorded changes
Since first seen
Tools
| Tool | Description | Behaviour |
|---|---|---|
| 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. | Read-only |
| 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. | Read-only |
| 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. | Read-only |
| 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. | Read-only |
| 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. | Changes data |
| 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. | Read-only |
Change history
- bitcoin_sanctions_screen: tool added
- server instructions changed (+"Free: bitcoin_sanctions_screen (is an address on the OFAC SDN or a ransomware list?) and" +"(prices)." -"Call")
- Description changed (registry)
- Listed (registry)
| Source | Listing | First seen | Last seen | Versions |
|---|---|---|---|---|
| Official MCP Registry | net.ts.tail1b5f86.diamond/bitcoin-intel | 17 Oct 2026 | 18 Oct 2026 | 2 |