# Diamond Bitcoin Intelligence

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

- name: net.ts.tail1b5f86.diamond/bitcoin-intel
- version: 13.0.0
- connection class: R0 (autonomous)
- trust: 83/100 flags: no-repository
- quality: 81/100 (new)
- owner: not claimed
- descriptor: https://api.protogrid.dev/v1/servers/net.ts.tail1b5f86.diamond%2Fbitcoin-intel
- tools: https://api.protogrid.dev/v1/servers/net.ts.tail1b5f86.diamond%2Fbitcoin-intel/tools

**An agent can connect right now, no human step.** Remote endpoint, no authentication, reachable on the last probe.

## Connection (mcpServers)

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


## Trust

- hygiene: 80
- liveness: 100
- freshness: 100
- provenance: 55
- drivers: +dns-namespace +website +reachable +uptime-100% +updated-3d-ago -no-repository
- Derived from observable signals (official registry feed and our own credential-free probes); no code audit performed.

## Quality 81/100 (new)

### protocol: 75 (weight 25)

- warn `protocol.modern`: newest supported version is 2025-11-25; 2026-07-28 not supported, older versions are deprecated until 2027-07-28
- n/a `protocol.stateless`: only applies to 2026-07-28 servers
- pass `protocol.transport`: streamable HTTP
- n/a `protocol.list_ttl`: only applies to 2026-07-28 servers

### authorization: n/a (weight 15)

- n/a `auth.prm`, `auth.as_metadata`, `auth.cimd`: no remote uses OAuth
- n/a `auth.secret_in_url`: no templated URL

### tool hygiene: 86 (weight 30)

- pass `tools.descriptions`: every tool has a description
- pass `tools.description_length`: descriptions are concise
- pass `tools.schemas`: every tool has an object input schema
- pass `tools.annotations`: 6 of 6 tools declare readOnlyHint or destructiveHint
- fail `tools.directory_hints`: no tool declares all four of readOnlyHint, destructiveHint, idempotentHint and openWorldHint; missing: diamond_catalog (destructiveHint); bitcoin_sanctions_screen (destructiveHint); bitcoin_address_risk (destructiveHint); …
- pass `tools.token_cost`: about 926 tokens to load every tool
- pass `tools.api_dump`: tools are not a one-to-one API dump

### stability: n/a (weight 15)

- n/a `stability.changes`, `stability.rug_pull`: tool history recorded for 3 of the 7 days needed

### dependencies: n/a (weight 15)

- n/a `deps.known_vulns`, `deps.mcp_sdk_version`, `deps.resolvable`: no npm or PyPI package

- tools: 6, about 926 tokens to load them all
- tool set hash: e6bf0698494fbd25c13a15db514b87b0
- tools last changed: 2026-10-18T07:47:03.200Z
- badge: [![protogrid quality](https://protogrid.dev/badge/net.ts.tail1b5f86.diamond/bitcoin-intel.svg)](https://protogrid.dev/servers/net.ts.tail1b5f86.diamond/bitcoin-intel)
- Checks run on what our credential-free, read-only probes observe; tools are never called and no code audit is performed.

### Tool changes

- 2026-10-18 `bitcoin_sanctions_screen` added
  - 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.

Full history: https://api.protogrid.dev/v1/servers/net.ts.tail1b5f86.diamond%2Fbitcoin-intel/changes

## Remotes

- https://diamond.tail1b5f86.ts.net/api/mcp (streamable-http, auth none, reachable true, uptime30d 1)

## Packages

_none_

## Tools (6)

- `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_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_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_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_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.