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Diamond Bitcoin Intelligence

MCP server · hosted · v13.1.0 · dev.workers.btc-intel.diamond/bitcoin-intel
Online · tested 9h agoNEW · 10h agoSeen in the registry 9h ago

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

Website ↗How to connect ↓

What it does

Diamond Bitcoin Intelligence is an MCP server, a connector that lets an AI assistant use it as a tool. It is hosted: an assistant connects to it over the internet, nothing to install.

No capability identified yet from its description.

Facts come from the Official MCP Registry, as declared by the publisher. Capabilities are matched automatically (low confidence). None of this is a test of the tool.

At a glance

Hosted (remote)YES
Local installNO
Version13.1.0
PriceNot in the registry
First seen07 Nov 2026
Last checked9h ago

How to connect

As declared in the Official MCP Registry · hosted endpoint tested by Electra Index 9h ago (live check)

Hosted endpoint

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

In Claude Code: claude mcp add --transport http diamond-bitcoin-intelligence-1 https://diamond.btc-intel.workers.dev/api/mcp

MCP settings (Claude Desktop, Cursor and other MCP clients)

{
  "mcpServers": {
    "diamond-bitcoin-intelligence-1": {
      "url": "https://diamond.btc-intel.workers.dev/api/mcp"
    }
  }
}

Live check

Electra Index connected to the hosted endpoint 9h ago

ONLINE Diamond Bitcoin Intelligence answered an MCP connection on 07 Nov 2026 and introduced itself as diamond-bitcoin-intel 13.0 (MCP protocol 2025-06-18).

14 tools offered to AI assistants

  • 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.
  • 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_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.
  • 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.
  • 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.
  • 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 du
  • search · Free. Search Diamond's available tools, use cases, input descriptions and published prices.
  • 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 estim
  • 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.
  • 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
  • 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.
Show 2 more
  • 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
  • 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 transa

What "online" means: the server answered an MCP connection at the time of the check. It is not a guarantee of security, quality or continuous uptime. How we test: we open an MCP session and ask for the tool list, as an AI assistant would. We never run a tool and never send a key. Checked every few days. Method

Is this your server? Monitoring Pro: a check every 30 minutes and an email within the hour when it stops answering. Launch offer: $39.99 once, for life.

Facts & evidence

Each fact shows where it was seen and when.
FactValueEvidenceSourceLast confirmed
Hosted endpointhttps://diamond.btc-intel.workers.dev/api/mcpDECLAREDSRC-001 Official MCP Registry9h ago
Local install (package)noDECLAREDSRC-001 Official MCP Registry9h ago
Remote access (hosted)yesDECLAREDSRC-001 Official MCP Registry9h ago
Websitehttps://diamond.btc-intel.workers.dev/DECLAREDSRC-001 Official MCP Registry9h ago
Registry statusactiveDECLAREDSRC-001 Official MCP Registry9h ago
Version13.1.0DECLAREDSRC-001 Official MCP Registry9h ago
MCP serveryesDECLAREDSRC-001 Official MCP Registry9h ago

Change history

  • NEW07 Nov 2026
    first seen in the index

Is this page accurate?

Flag it and our robot re-checks the official source. Reports never change a score.

Do you run Diamond Bitcoin Intelligence? Know when it stops answering

For publishers · optional

Its hosted endpoint can be monitored. Monitoring Pro connects every 30 minutes like an AI assistant, emails you within the hour when it stops answering, keeps a 90-day availability history and adds your answer rate to your badge.

Monitor Diamond Bitcoin IntelligenceLaunch offer $39.99 once, for life instead of $9.99/month · All plans

Monitoring never changes a score or a rank.

Are you the publisher of Diamond Bitcoin Intelligence?

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Questions about Diamond Bitcoin Intelligence

How do I connect Diamond Bitcoin Intelligence?

Use the hosted endpoint https://diamond.btc-intel.workers.dev/api/mcp in your assistant's MCP settings. The exact settings are in "How to connect" above, as declared in the Official MCP Registry.

What tools does Diamond Bitcoin Intelligence offer?

When Electra Index connected on 07 Nov 2026, it listed 14 tools: diamond_catalog, bitcoin_sanctions_screen, bitcoin_address_risk, bitcoin_market_pulse, whale_geopolitics_report, watch_bitcoin_address, bitcoin_batch_risk, search and more. The full list is in "Live check" above.

Is Diamond Bitcoin Intelligence online?

Yes. Its hosted endpoint answered an MCP connection from Electra Index 9h ago.