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Diamond Bitcoin Intelligence

by diamond.tail1b5f86.ts.net · remote · no sign-in to list tools · v13.0.0 · published by net.ts.tail1b5f86.diamond

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

Changes · 6
CompareRegistry entry

6 tools: 6 change things.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

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

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

6 tools

Changes things 6Claude Code: ask
  • bitcoin_address_riskScreens one Bitcoin address: OFAC sanctions, ransomware payment lists, ownership clusters, sweeper bots and laundering-pattern cases seen by this node.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Bitcoin address risk check
    • readOnlyHint: true
    • idempotentHint: true
    • openWorldHint: false
  • 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.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Bitcoin market pulse
    • readOnlyHint: true
    • idempotentHint: true
    • openWorldHint: false
  • bitcoin_sanctions_screenFree.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Bitcoin sanctions screen (free)
    • readOnlyHint: true
    • idempotentHint: true
    • openWorldHint: false
  • diamond_catalogFree.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    Free. Lists Diamond's paid Bitcoin intelligence tools with prices in sats and USD, payment methods (x402 USDC on Base, Lightning) and terms.

    Annotations the server declares

    • title: Diamond catalog (free)
    • readOnlyHint: true
    • idempotentHint: true
    • openWorldHint: false
  • 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.No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Watch a Bitcoin address (30 days)
    • readOnlyHint: false
    • idempotentHint: false
    • openWorldHint: false
  • whale_geopolitics_reportOne day's report: whale flows vs world news, lagged correlations, laundering patterns, headlines and the analyst brief (JSON).No findings

    Why it is in this group

    • Nothing in its name or description says what it does, so it is counted as a write.
    • The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
    Description, as the server wrote it
    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.

    Annotations the server declares

    • title: Whale x Geopolitics daily report
    • readOnlyHint: true
    • idempotentHint: true
    • openWorldHint: false

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 13.0.0. Values in angle brackets are yours to fill in.

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

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [],
    "ask": [
      "mcp__bitcoin-intel__diamond_catalog",
      "mcp__bitcoin-intel__bitcoin_sanctions_screen",
      "mcp__bitcoin-intel__bitcoin_address_risk",
      "mcp__bitcoin-intel__bitcoin_market_pulse",
      "mcp__bitcoin-intel__whale_geopolitics_report",
      "mcp__bitcoin-intel__watch_bitcoin_address"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as bitcoin-intel. Review it before you use it.