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Diamond Bitcoin Intelligence MCP Server

by ts-tail1b5f86-diamond Your server? Claim it
answering

Diamond Bitcoin Intelligence is answering right now. Last checked 3 min ago. It exposes 7 tools.

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

Uptime history 9 days of history · worst day 98%
9 days agonow
100.0%
Uptime 24h
92 of 92 checks
7
Tools
read from the server
649 ms
Response time
average over 24h
open, no key
Access
streamable-http

What changed 3

Every tool that appeared, vanished or quietly changed what it asks for. Recorded since 18 October 2026. No other catalogue keeps this.

24 Oct a tool appeared bitcoin_batch_risk
18 Oct a tool appeared bitcoin_sanctions_screen
18 Oct a tool changed version

Diamond Bitcoin Intelligence does not always answer

Over the last week it answered 99.2% of our checks. We check every 15 minutes, so you hear about the next outage within the hour — not from your users.

Three servers free · no card

Connect this server

Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 3 min ago.

run in your terminal
claude mcp add bitcoin-intel --transport http https://diamond.tail1b5f86.ts.net/api/mcp
Settings → Connectors → Add custom connector, then paste this address
https://diamond.tail1b5f86.ts.net/api/mcp
~/.codex/config.toml
[mcp_servers.bitcoin-intel]
url = "https://diamond.tail1b5f86.ts.net/api/mcp"
.cursor/mcp.json
{
  "mcpServers": {
    "bitcoin-intel": {
      "url": "https://diamond.tail1b5f86.ts.net/api/mcp"
    }
  }
}
.vscode/mcp.json
{
  "servers": {
    "bitcoin-intel": {
      "type": "http",
      "url": "https://diamond.tail1b5f86.ts.net/api/mcp"
    }
  }
}

Available tools 7

Read directly from the server with tools/list, grouped by what they act on. If a tool disappears, we record the date.

bitcoin
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.
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, plus a summary of the flagged ones. For counterparty and withdrawal-address due diligence; about 60% cheaper per address than single checks. Price: 3000 sats or US$2.5 (USDC) per call.
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.
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.
diamond
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.
watch
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.
whale
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.

Endpoints

URLTransportStateLatencyChecked
https://diamond.tail1b5f86.ts.net/api/mcp streamable-http answering 601 ms 3 min ago

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Diamond Bitcoin Intelligence — questions

Answers built from our own checks of this server.

What can Diamond Bitcoin Intelligence do?
It exposes 7 tools, read directly from the server on our last check. Among them: bitcoin_address_risk, bitcoin_batch_risk, bitcoin_market_pulse, bitcoin_sanctions_screen, diamond_catalog, watch_bitcoin_address and 1 more. The full list with descriptions is on this page — we take it from the server itself via tools/list, not from a README. How MCP servers expose tools in the first place →
Is Diamond Bitcoin Intelligence working right now?
We send a real MCP handshake every 15 minutes. Over the last 24 hours 92 of 92 checks got a reply (100.0%), average response time 649 ms. The bar chart above shows every period we have measured.
How do I connect Diamond Bitcoin Intelligence?
Copy the ready config from this page. We generate it for Claude Code, Claude Desktop, Codex, Cursor and VS Code, each in the form that client actually reads. It is a remote server, so there is nothing to install — the client connects to the address.
Does Diamond Bitcoin Intelligence need an API key?
No. Diamond Bitcoin Intelligence completed a full MCP handshake with us as an anonymous client and listed its tools without asking for anything. All 7 of them are readable on this page. This is what we observed, not what the docs claim.
How fast is Diamond Bitcoin Intelligence?
It answers our handshake in 649 ms on average, which is faster than 18% of all working MCP servers we measure. That is on the slow side — worth knowing if the tool sits inside an interactive loop. The comparison comes from our own checks across the whole registry, every 15 minutes.