MCP server

Diamond Bitcoin Intelligence

net.ts.tail1b5f86.diamond/bitcoin-intel

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

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

Website

At a glance

Type

MCP server

Publisher

Not verified

Status

Working at last check

Tools

7

Token cost

About 1,228 tokens per request

Sets up in

Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok

Last checked

26 Oct 2026, 08:29 UTC

Connect it to your agent

Add to CursorAdd to VS CodeVS Code Insiders

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http bitcoin-intel https://diamond.tail1b5f86.ts.net/api/mcp

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.bitcoin-intel]
url = "https://diamond.tail1b5f86.ts.net/api/mcp"

Gemini CLI

{"mcpServers":{"bitcoin-intel":{"httpUrl":"https://diamond.tail1b5f86.ts.net/api/mcp"}}}

Cursor

{"mcpServers":{"bitcoin-intel":{"url":"https://diamond.tail1b5f86.ts.net/api/mcp"}}}

VS Code

{"servers":{"bitcoin-intel":{"type":"http","url":"https://diamond.tail1b5f86.ts.net/api/mcp"}}}

Antigravity

agy mcp add bitcoin-intel https://diamond.tail1b5f86.ts.net/api/mcp

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"bitcoin-intel","server_url":"https://diamond.tail1b5f86.ts.net/api/mcp","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"bitcoin-intel","server_url":"https://diamond.tail1b5f86.ts.net/api/mcp"}

Tools

• bitcoin_address_risk ~196 tokens
  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 ~268 tokens
  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 check
• bitcoin_market_pulse ~158 tokens
  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 ~122 tokens
  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_catalog ~71 tokens
  Free. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.
• watch_bitcoin_address ~228 tokens
  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_geopolitics_report ~185 tokens
  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.

Browse

• Payments
• News
• Crypto and blockchains

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