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Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts.
Remote server: your requests and data go to diamond.tail1b5f86.ts.net. Claude Code: claude mcp add --transport http diamond-bitcoin-intelligence https://diamond.tail1b5f86.ts.net/api/mcp · Claude app: Settings → Connectors → Add custom connector.
The tools this server listed when we connected to it, in its own words.
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 cbitcoin_address_risk — Screens one Bitcoin address: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases seen bybitcoin_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 Uwhale_geopolitics_report — One day's report: whale flows vs world news, lagged correlations, laundering patterns, headlines and the analyst brief (JSON). Price: 1000 swatch_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. Retubitcoin_batch_risk — Screens up to 25 Bitcoin addresses in one call: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pasearch — Free. Search Diamond's available tools, use cases, input descriptions and published prices.analyze — Analyze one to 25 buyer-supplied transaction sizes against a per-transaction fee cap. plan=budget_sats:vbytes[,vbytes...], e.g. 1000:140,220verify — Generate a verified Bitcoin Core Merkle inclusion receipt for one to five transactions in one retained block. locator=blockhash:txid[,txid..score — Return Diamond's existing heuristic risk level and findings for one Bitcoin address. Combines public list matches and node observations. Flarecommend — Free. Use fees or fee_estimates for current fee estimates, fee_history for past blocks, or feeplan for transaction size scenarios. Other tascheck_outputs — Batch output status for one to 25 unique Bitcoin outpoints (txid:vout pairs). Reports this node's chainstate and sequential mempool observatplan_cpfp — CPFP budget scenarios for a mempool transaction and its ancestors. package=txid:target_sat_vb:child_vbytes[,child_vbytes...]. Up to 25 uniqubitcoin_fee_estimates — Bitcoin fee estimates right now: sat/vB to confirm within 1, 2, 3, 6, 12, 24, 144, 504 and 1008 blocks (Bitcoin Core estimatesmartfee on thibitcoin_latest_block — The latest Bitcoin block: height, hash, age, transaction count, total fees, fee-rate percentiles, size, weight and subsidy. Paid per call. Pbitcoin_network_status — Bitcoin network status: height, difficulty, estimated hashrate, the next difficulty adjustment (blocks left, estimated change) and the next bitcoin_decode_transaction — Decode a raw Bitcoin transaction (hex): txid, wtxid, size, vsize, weight, inputs, outputs with addresses and values, SegWit and RBF flags. Nbitcoin_address_info — Validate and classify one Bitcoin address: valid or not (with the reason), type (P2PKH, P2SH, P2WPKH, P2WSH, P2TR), witness version and scrilightning_decode_invoice — Decode a Lightning BOLT11 invoice: amount, description, payee node, payment hash, creation and expiry time, whether it has expired, route hibitcoin_transaction_status — Status of one Bitcoin transaction as seen by this node: in the mempool (fee rate, age, RBF, estimated blocks to confirm) or confirmed in onebitcoin_decode_psbt — Decode and analyze a PSBT (base64): inputs, outputs, fee and fee rate when the input data is present, estimated vsize, signatures still missbitcoin_now — Bitcoin right now in one call: fee estimates (sat/vB for 1 to 1008 blocks), mempool size, the latest block and network status (hashrate, difbitcoin_mempool_blocks — Projected next Bitcoin blocks from this node's live mempool, ordered by cluster-mempool chunk fee rate: for each of the next 4 blocks the txbitcoin_fee_history — Fee rates actually paid in the last 12 Bitcoin blocks: per block the 10th to 90th percentile sat/vB, total fees, tx count, fullness and timebitcoin_block_header — Header of any Bitcoin block by height or hash: hash, previous and next hash, merkle root, time, median time past, bits, difficulty, nonce, vbitcoin_block_stats — Statistics for one recent Bitcoin block (this pruned node keeps roughly the last 10,000) by height or hash: tx count, total fees, fee-rate pbitcoin_mining_pools — Which mining pools found the last 144 Bitcoin blocks (about 24 hours), identified from coinbase tags: blocks and share per pool, plus the 10bitcoin_decode_script — Decode a Bitcoin script from hex (scriptPubKey, redeem or witness script): type, asm, descriptor, address, and the P2SH and P2WSH addresses bitcoin_transaction_eta — Confirmation outlook for a Bitcoin transaction: its effective (cluster chunk) fee rate, the projected block it sits in, the fee rate the nexbitcoin_whales_live — Bitcoin transactions of US$100,000 or more this node saw in the last 10 minutes: up to 50, largest first (txid, BTC, US$, inputs, outputs, mbitcoin_aml_live — Laundering-pattern cases (score 40 or more) this node scored in the last 60 minutes: up to 25, highest score first, with the rules that firebitcoin_transaction_aml_check — AML check for one Bitcoin transaction: the laundering-pattern case this node logged for it in the last 30 days (score, level, rules fired subitcoin_aml_stats_24h — Laundering-pattern statistics for the last 24 hours from this node: cases by score band, by rule and by severity, flagged cases per hour, USbitcoin_whale_stats_24h — Whale flow statistics for the last 24 hours from this node: count and US$ volume of transactions of US$100,000 or more per hour, size bands,base_token_check — Base token safety check for one ERC-20 contract: proxy/upgradeable, owner and whether it is renounced, mint, blacklist, pause, fee/tax and levm_sanctions_screen — OFAC SDN sanctions screen for one EVM address (0x...): listed or not, with the entry name, programs and currencies; covers every 0x address base_tx_decode — Decode one Base transaction: success, failed or pending, confirmations, block time, fee, ETH value and every ERC-20 transfer in it (token, fbase_wallet_check — Base wallet snapshot for one address: ETH, USDC, EURC, DAI, cbBTC, WETH and VIRTUAL balances, transaction count, contract or wallet, and an diamond_budget — Free. Opens a prepaid budget so this agent can call Diamond's paid tools without paying per call. Returns a budget token (pass) and the exacNot tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.