Diamond Bitcoin Intelligence

Name: Diamond Bitcoin Intelligence
Author: net.ts.tail1b5f86.diamond

MCP serverMCP

Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.

by net.ts.tail1b5f86.diamondhomepage ↗v13.0.0

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Evidence

Everything here was measured by our prober or read from a registry. Nothing is self-reported.

30-day availability17/17 checks ok

when	check	result	http	latency	detail
4 h ago	mcp initialize	ok	200	192 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
11 h ago	mcp initialize	ok	200	275 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
18 h ago	mcp initialize	ok	200	190 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
27 h ago	mcp initialize	ok	200	120 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	150 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	147 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	143 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
2 d ago	mcp initialize	ok	200	144 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
3 d ago	mcp initialize	ok	200	110 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools
3 d ago	mcp initialize	ok	200	137 ms	server diamond-bitcoin-intel 13.0 · protocol 2025-06-18 · 6 tools

Tools observed via MCP handshake

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.
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 bot
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: 3
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 ca
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)
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.

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kind Official MCP Registry

name Official MCP Registry

summary Official MCP Registry

version Official MCP Registry

description Official MCP Registry

homepageUrl Official MCP Registry

publisherName Official MCP Registry

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Official MCP Registrynet.ts.tail1b5f86.diamond/bitcoin-intel

first seen 5 d ago · fetched 2 d agoopen ↗

Field history (9 recent events)

2 d ago · declared · summary → "Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts."
2 d ago · declared · description → "Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts."
2 d ago · declared · version → "13.0.0"
5 d ago · declared · homepageUrl → "https://diamond.tail1b5f86.ts.net/"
5 d ago · declared · summary → "Bitcoin address risk checks, live market pulse, whale reports and address alerts. Pay per call."
5 d ago · declared · protocols → ["mcp"]
5 d ago · declared · version → "11.0.0"
5 d ago · declared · description → "Bitcoin address risk checks, live market pulse, whale reports and address alerts. Pay per call."
5 d ago · declared · publisherName → "net.ts.tail1b5f86.diamond"

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