net.ts.tail1b5f86.diamond/bitcoin-intel

up checked 2026-11-11T06:40:26.095Z

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Publisher-provided title

Diamond Bitcoin Intelligence

Publisher-provided description

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

Summary by lookupd

Screens Bitcoin addresses for sanctions and risk, decodes transactions and scripts, and reports fees, blocks, mempool and whale activity.

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_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.
• bitcoin_batch_risk Screens up to 25 Bitcoin addresses in one call: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases for each
• search 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. 1000:140,220,350. Uses fresh nod
• verify Generate a verified Bitcoin Core Merkle inclusion receipt for one to five transactions in one retained block. locator=blockhash:txid[,txid...]. Verify against a
• score Return Diamond's existing heuristic risk level and findings for one Bitcoin address. Combines public list matches and node observations. Flags require review; a
• recommend Free. 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_outputs Batch output status for one to 25 unique Bitcoin outpoints (txid:vout pairs). Reports this node's chainstate and sequential mempool observations, value, script,
• plan_cpfp CPFP budget scenarios for a mempool transaction and its ancestors. package=txid:target_sat_vb:child_vbytes[,child_vbytes...]. Up to 25 unique sizes; actual ance
• bitcoin_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 this node), plus mempoo
• bitcoin_latest_block The 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$0
• bitcoin_network_status Bitcoin network status: height, difficulty, estimated hashrate, the next difficulty adjustment (blocks left, estimated change) and the next halving (blocks left
• bitcoin_decode_transaction Decode 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_info Validate and classify one Bitcoin address: valid or not (with the reason), type (P2PKH, P2SH, P2WPKH, P2WSH, P2TR), witness version and scriptPubKey. Paid per c
• lightning_decode_invoice Decode 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_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 one of the last 6 block
• bitcoin_decode_psbt Decode 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 ste
• bitcoin_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, difficulty retarget, ha
• bitcoin_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 tx count, vsize, total
• bitcoin_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 time, plus 12-block aver
• bitcoin_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, version, tx count, co
• bitcoin_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 percentiles, size, we
• bitcoin_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 10 latest blocks with
• bitcoin_decode_script Decode a Bitcoin script from hex (scriptPubKey, redeem or witness script): type, asm, descriptor, address, and the P2SH and P2WSH addresses that wrap it (Bitcoi
• 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 next block needs, and t

Details

• Version: 13.0.0
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 607 ms
• First indexed: 2026-11-01T10:07:46.285Z
• Last seen in registry: 2026-11-01T10:07:46.294Z
• Website: https://diamond.tail1b5f86.ts.net/

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