dev.workers.btc-intel.diamond/bitcoin-intel
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Publisher-provided title
Diamond Bitcoin Intelligence
Publisher-provided description
Bitcoin MCP for fee budgets, transaction proofs and address checks. Free service discovery.
Summary by lookupd
Offers Bitcoin fee estimates, transaction and address checks, sanctions screening, and block and mempool data for agents.
Install
Claude Code, remote (streamable-http)
claude mcp add --transport http bitcoin-intel https://diamond.tail1b5f86.ts.net/api/mcp
Codex, remote (streamable-http)
codex mcp add bitcoin-intel --url https://diamond.tail1b5f86.ts.net/api/mcp
Cursor, remote (streamable-http) → .cursor/mcp.json
{
"mcpServers": {
"bitcoin-intel": {
"url": "https://diamond.tail1b5f86.ts.net/api/mcp"
}
}
}Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.
Tools (showing 30 of 35)
Publisher-provided text
diamond_catalogFree. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.bitcoin_sanctions_screenFree. Is this Bitcoin address on the OFAC SDN sanctions list or a known ransomware payment address? Exact list matches only. For ownership clusters, sweeper botbitcoin_address_riskScreens one Bitcoin address: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases seen by this node. Price: 3bitcoin_market_pulseLive: 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 cawhale_geopolitics_reportOne 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_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.bitcoin_batch_riskScreens up to 25 Bitcoin addresses in one call: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases for eachsearchFree. Search Diamond's available tools, use cases, input descriptions and published prices.analyzeAnalyze one to 25 buyer-supplied transaction sizes against a per-transaction fee cap. plan=budget_sats:vbytes[,vbytes...], e.g. 1000:140,220,350. Uses fresh nodverifyGenerate a verified Bitcoin Core Merkle inclusion receipt for one to five transactions in one retained block. locator=blockhash:txid[,txid...]. Verify against ascoreReturn Diamond's existing heuristic risk level and findings for one Bitcoin address. Combines public list matches and node observations. Flags require review; arecommendFree. Use fees or fee_estimates for current fee estimates, fee_history for past blocks, or feeplan for transaction size scenarios. Other tasks cover inclusion,check_outputsBatch output status for one to 25 unique Bitcoin outpoints (txid:vout pairs). Reports this node's chainstate and sequential mempool observations, value, script,plan_cpfpCPFP budget scenarios for a mempool transaction and its ancestors. package=txid:target_sat_vb:child_vbytes[,child_vbytes...]. Up to 25 unique sizes; actual ancebitcoin_fee_estimatesBitcoin fee estimates right now: sat/vB to confirm within 1, 2, 3, 6, 12, 24, 144, 504 and 1008 blocks (Bitcoin Core estimatesmartfee on this node), plus mempoobitcoin_latest_blockThe latest Bitcoin block: height, hash, age, transaction count, total fees, fee-rate percentiles, size, weight and subsidy. Paid per call. Price: 3 sats or US$0bitcoin_network_statusBitcoin network status: height, difficulty, estimated hashrate, the next difficulty adjustment (blocks left, estimated change) and the next halving (blocks leftbitcoin_decode_transactionDecode a raw Bitcoin transaction (hex): txid, wtxid, size, vsize, weight, inputs, outputs with addresses and values, SegWit and RBF flags. Nothing is broadcast.bitcoin_address_infoValidate and classify one Bitcoin address: valid or not (with the reason), type (P2PKH, P2SH, P2WPKH, P2WSH, P2TR), witness version and scriptPubKey. Paid per clightning_decode_invoiceDecode a Lightning BOLT11 invoice: amount, description, payee node, payment hash, creation and expiry time, whether it has expired, route hints. Paid per call.bitcoin_transaction_statusStatus of one Bitcoin transaction as seen by this node: in the mempool (fee rate, age, RBF, estimated blocks to confirm) or confirmed in one of the last 6 blockbitcoin_decode_psbtDecode and analyze a PSBT (base64): inputs, outputs, fee and fee rate when the input data is present, estimated vsize, signatures still missing and the next stebitcoin_nowBitcoin right now in one call: fee estimates (sat/vB for 1 to 1008 blocks), mempool size, the latest block and network status (hashrate, difficulty retarget, habitcoin_mempool_blocksProjected next Bitcoin blocks from this node's live mempool, ordered by cluster-mempool chunk fee rate: for each of the next 4 blocks the tx count, vsize, totalbitcoin_fee_historyFee rates actually paid in the last 12 Bitcoin blocks: per block the 10th to 90th percentile sat/vB, total fees, tx count, fullness and time, plus 12-block averbitcoin_block_headerHeader of any Bitcoin block by height or hash: hash, previous and next hash, merkle root, time, median time past, bits, difficulty, nonce, version, tx count, cobitcoin_block_statsStatistics for one recent Bitcoin block (this pruned node keeps roughly the last 10,000) by height or hash: tx count, total fees, fee-rate percentiles, size, webitcoin_mining_poolsWhich mining pools found the last 144 Bitcoin blocks (about 24 hours), identified from coinbase tags: blocks and share per pool, plus the 10 latest blocks withbitcoin_decode_scriptDecode a Bitcoin script from hex (scriptPubKey, redeem or witness script): type, asm, descriptor, address, and the P2SH and P2WSH addresses that wrap it (Bitcoibitcoin_transaction_etaConfirmation outlook for a Bitcoin transaction: its effective (cluster chunk) fee rate, the projected block it sits in, the fee rate the next block needs, and t
Details
- Version: 13.2.0
- Transports: streamable-http
- Uptime (7 days): 100%
- Median latency: 641 ms
- First indexed:
- Last seen in registry:
- Website: https://diamond.btc-intel.workers.dev/
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