Bitcoin address risk checks, live market pulse, whale reports and address alerts. Pay per call.
Listed on
First seen 17 Oct 2026. One server, whatever directories list it: each directory listing keeps its own page and history.
1
Directories
Collected by InvokeRank
6
Tools
From an anonymous probe
-
ToolBench grade
Not graded by Arcade
-
GitHub stars
No repository data
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 |
| Directory | Listing | Tier | First seen |
|---|---|---|---|
| Official MCP Registry | Diamond Bitcoin Intelligence | - | 17 Oct 2026 |