Diamond Bitcoin Intelligence MCP Server

by workers-btc-intel-diamond Your server? Claim it

answering

Diamond Bitcoin Intelligence is answering right now. Last checked 10 min ago. It exposes 35 tools.

Bitcoin MCP: fee budgets, retained-block inclusion proofs and risk checks. Free service discovery.

Uptime history 17 hours of history

17 hours agonow

100.0%

Uptime 24h

60 of 60 checks

Tools

read from the server

726 ms

Response time

average over 24h

open, no key

Access

streamable-http

Nothing serious here today

Today is the operative word: we check Diamond Bitcoin Intelligence every 15 minutes and re-read its code on every release. Watch it and you find out the day that stops being true.

Connect this server

Endpoint below is the one we actually reach during checks — not the one copied from a README. Last verified 10 min ago.

Claude Code Claude Desktop Codex Cursor VS Code

run in your terminal

claude mcp add bitcoin-intel --transport http https://diamond.btc-intel.workers.dev/api/mcp

Settings → Connectors → Add custom connector, then paste this address

https://diamond.btc-intel.workers.dev/api/mcp

~/.codex/config.toml

[mcp_servers.bitcoin-intel]
url = "https://diamond.btc-intel.workers.dev/api/mcp"

.cursor/mcp.json

{
  "mcpServers": {
    "bitcoin-intel": {
      "url": "https://diamond.btc-intel.workers.dev/api/mcp"
    }
  }
}

.vscode/mcp.json

{
  "servers": {
    "bitcoin-intel": {
      "type": "http",
      "url": "https://diamond.btc-intel.workers.dev/api/mcp"
    }
  }
}

Available tools 35

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_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 call. Price: 2 sats or US$0.002 (USDC) per call.

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_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 fired (peel chains, post-mix consolidation, structuring, rapid layering, risky-cluster payments and more). Heuristic, not proof. Paid per call. Price: 30 sats or US$0.03 (USDC) per call.

bitcoin_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, US$ in flagged cases and the 5 largest flagged cases. Heuristic, not proof. Paid per call. Price: 20 sats or US$0.02 (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_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, confirmations. Paid per call. Price: 2 sats or US$0.002 (USDC) per call.

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, weight, subsidy, inputs and outputs, SegWit share, and the miner (coinbase tag and pool). Paid per call. Price: 3 sats or US$0.003 (USDC) per call.

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 step. Nothing is signed or broadcast. Paid per call. Price: 5 sats or US$0.005 (USDC) per call.

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 (Bitcoin Core decodescript). Paid per call. Price: 2 sats or US$0.002 (USDC) per call.

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. Paid per call. Price: 3 sats or US$0.003 (USDC) per call.

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 mempool size and minimum relay fee. Paid per call. Price: 3 sats or US$0.003 (USDC) per call.

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 averages and the trend (Bitcoin Core getblockstats). Paid per call. Price: 5 sats or US$0.005 (USDC) per call.

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$0.003 (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_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 fees and min / median / max sat/vB, the fee rate the next block needs, and a fee-rate histogram of the whole mempool. Paid per call. Price: 5 sats or US$0.005 (USDC) per call.

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 their pool. Paid per call. Price: 5 sats or US$0.005 (USDC) per call.

bitcoin_network_status

Bitcoin network status: height, difficulty, estimated hashrate, the next difficulty adjustment (blocks left, estimated change) and the next halving (blocks left, estimated date). Paid per call. Price: 3 sats or US$0.003 (USDC) per call.

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, halving), from this node's own Bitcoin Core. Paid per call. Price: 8 sats or US$0.008 (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.

bitcoin_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 such as peel chains, post-mix consolidation, structuring), or a clear no-case answer. Heuristic, not proof. Paid per call. Price: 50 sats or US$0.05 (USDC) per call.

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 the RBF total fee or CPFP child fee that would get it in. Confirmed ones (last 6 blocks) report confirmations. Paid per call. Price: 5 sats or US$0.005 (USDC) 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 blocks (confirmations). Paid per call. Price: 5 sats or US$0.005 (USDC) per call.

bitcoin_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, mempool vs block split and the 10 largest transactions. Paid per call. Price: 10 sats or US$0.01 (USDC) per call.

bitcoin_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, mempool or block, AML score), with the window's count and totals. Paid per call. Price: 10 sats or US$0.01 (USDC) per call.

analyze

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 node fee estimates, rounds up to whole sats, and returns the fastest observed estimate fitting each cap. Estimates do not guarantee confirmation. No transaction is signed or broadcast. Price: 20 sats or US$0.01 (USDC) per call.

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.

lightning

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. Price: 2 sats or US$0.002 (USDC) per call.

outputs

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, confirmations and coinbase flag. Missing does not prove spent. No cryptographic unspentness proof or spendability guarantee; all-absent batches rejected before charging. Price: 20 sats or US$0.02 (USDC) per call.

plan

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 ancestor base fees, ceiling arithmetic and observed relay/mempool floors. Not transaction construction, package-policy validation, broadcast or a confirmation guarantee. Price: 20 sats or US$0.02 (USDC) per call.

recommend

recommend

Free. Choose a Diamond tool for fees, inclusion, outputs, CPFP, risk, monitoring, daily reports or market data. Compares the published per-call price with an optional budget. Creates no payment.

score

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 clean result does not certify safety, legal compliance or ownership. Price: 300 sats or US$0.25 (USDC) per call.

search

Free. Search Diamond's available tools, use cases, input descriptions and published prices.

verify

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 trusted header chain. Does not establish unspentness or irreversible finality. Price: 20 sats or US$0.02 (USDC) per call.

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

URL	Transport	State	Latency	Checked
https://diamond.btc-intel.workers.dev/api/mcp	streamable-http	answering	892 ms	10 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 35 tools, read directly from the server on our last check. Among them: analyze, bitcoin_address_info, bitcoin_address_risk, bitcoin_aml_live, bitcoin_aml_stats_24h, bitcoin_batch_risk and 29 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 60 of 60 checks got a reply (100.0%), average response time 726 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 35 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 726 ms on average, which is faster than 12% 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.