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Diamond Bitcoin Intelligence

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

MCP server · by diamond.tail1b5f86.ts.net

About

Diamond Bitcoin Intelligence is an MCP server published by diamond.tail1b5f86.ts.net. Marketplaces we read that list it: 1 (Official MCP Registry). The last change we recorded was on 2026-10-18. As of our marketplace pass on 2026-10-27.

What it asks for

  • Runs remotely

None of the marketplaces we read publishes its tools or the settings it asks for.

What it declares, asks for and runs, in full

Only install plugins from developers you trust. We list what marketplaces publish and do not test plugins.

Works with

  • Claude Code
  • Codex
  • Cursor
  • VS Code
  • Copilot CLI

A one-click link opens the client, which asks you to confirm before it adds the server.

From the marketplaces that list it and the MCP transport it declares, as each client documents them. We do not test plugins.

Observed by Ext Ops

Observed by Ext Ops on 2026-10-22: what the endpoint itself answered when asked to list its tools. We never call the tools.

Tools: 6

Server: diamond-bitcoin-intel 13.0 · MCP protocol version 2025-06-18

Tool metadata as listed on 2026-10-22: annotations on 6 of 6 tools · parameter descriptions on 13 of 13.

  • bitcoin_address_riskScreens 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_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 call.
  • 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 bots and laundering patterns use bitcoin_a…
  • diamond_catalogFree. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.
  • 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. Price: 1000 sats or US$1 (USDC) per cal…
  • whale_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) per call.

Its marketplaces publish no list of tools.

How we check endpoints

Connect

Commands and configs built only from what its marketplaces declare. We do not run them for you and do not test plugins.

As a remote MCP server

Built from what Official MCP Registry declares.

Claude CodeTerminal
claude mcp add --transport http bitcoin-intel https://diamond.tail1b5f86.ts.net/api/mcp
Codex~/.codex/config.toml
[mcp_servers.bitcoin-intel]
url = "https://diamond.tail1b5f86.ts.net/api/mcp"
Cursor~/.cursor/mcp.json
{
  "mcpServers": {
    "bitcoin-intel": {
      "url": "https://diamond.tail1b5f86.ts.net/api/mcp"
    }
  }
}

Where it is published

MarketplaceStatusVersionFiguresVerifiedFirst seen
Official MCP Registry (Open the registry record) Listed 13.0.0 No figure published Not marked

Each figure is the marketplace's own and is never added up across marketplaces. A marketplace that publishes no figure shows none: no number is not zero.

What changed

  1. Official MCP Registry: released version 13.0.0 (was 11.0.0)
  2. Official MCP Registry: description changed
  3. Became a product we track
  4. Official MCP Registry: appeared

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Found by meaning, not by shared code or a shared repository: similar plugins stay separate products, and this is not a review or a recommendation.

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