# Diamond Bitcoin Intelligence (remote · diamond.tail1b5f86.ts.net)

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

- Trust score: 71/100 (medium)
- Change this week: +2
- Registry status: active
- Liveness: live
- Owner verified: no
- Last scored: 2026-11-05

## Components

- remote · `diamond.tail1b5f86.ts.net`: 71/100 (this document), [markdown](https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp.md), [page](https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp)

## Channel facts

- Endpoint: `https://diamond.tail1b5f86.ts.net/api/mcp`
- Transports: `streamable-http`
- Auth: `none`
- Version: `13.0.0`

## Trust breakdown

How this component scores in each security and reliability category. Every signal is checked automatically against the live server, and we only credit what we can confirm. Scores are 0–100 per category. Scoring method: https://verifymcp.io/docs/scoring (what has changed: https://verifymcp.io/docs/scoring/changelog)

Scored 2026-11-05.

- **Endpoint Security**: 57/100
  - The endpoint's TLS certificate is valid, in date, and uses a strong key.
  - Authorisation not fully verified: no authorisation is required to call this server, and 6 tool(s) never declared a destructiveHint. The MCP spec treats an absent hint as destructive by default, so we cannot call this surface safe.
  - HTTPS is enforced; there's no plaintext access path.
  - HSTS check failed: the Strict-Transport-Security header is absent.
  - DNSSEC check failed: this domain isn't protected by DNSSEC.
- **Transport & Reachability**: 100/100
  - Verified streamable-http transport via a live MCP handshake.
- **Schema Quality & AI Usability**: 65/100
  - AI-judged instruction clarity (good).
  - Context-footprint check failed: tool/resource definitions use about 1966 tokens (~140/item across 14 items; 14 tools + 0 resources), over budget; trim descriptions and params.
  - Usage-examples check failed: none of the tools include examples.
- **Stability & Change Management**: 63/100
  - Stability observed for 19 of 30 days with no destabilising changes; credit accrues until the full window elapses.
- **Tool Coverage**: 99/100
  - 100% of tools have a non-trivial description (not blank, and not just the tool's name).
  - 97% of tool parameters carry a description.
  - Structured output schemas are declared (43% of tools); any adoption earns full credit.
- **Tool Safety**: 100/100
  - No prompt-injection markers were found in the server instructions, tool names or descriptions we captured.
  - We read all 14 captured tool definition(s), and no name or description among them implies an irreversible operation.
  - An AI judge read all 15 captured unit(s) of tool text and found none that tries to manipulate the model reading it.
- **Capabilities**: 100/100
  - Implements a supported MCP spec version (2025-11-25); the latest is 2026-07-28.

## Install

### How do I install the Diamond Bitcoin Intelligence MCP server?

Diamond Bitcoin Intelligence is a hosted endpoint at https://diamond.tail1b5f86.ts.net/api/mcp, so there is nothing to install locally. Ready-made configuration for Claude, Cursor, VS Code, Codex and 5 more is on this page, copied from each client's own documentation.

### Claude

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

### Cursor

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

### VS Code

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

### Codex

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

### opencode

```json
{
  "$schema": "https://opencode.ai/config.json",
  "mcp": {
    "net-ts-tail1b5f86-diamond-bitcoin-intel": {
      "type": "remote",
      "url": "https://diamond.tail1b5f86.ts.net/api/mcp",
      "enabled": true
    }
  }
}
```

### OpenClaw

```bash
openclaw mcp add net-ts-tail1b5f86-diamond-bitcoin-intel --url 'https://diamond.tail1b5f86.ts.net/api/mcp' --transport streamable-http
```

### Hermes

```yaml
mcp_servers:
  net-ts-tail1b5f86-diamond-bitcoin-intel:
    url: "https://diamond.tail1b5f86.ts.net/api/mcp"
```

### Netclaw

```json
{
  "McpServers": {
    "net-ts-tail1b5f86-diamond-bitcoin-intel": {
      "Transport": "http",
      "Url": "https://diamond.tail1b5f86.ts.net/api/mcp"
    }
  }
}
```

### Vellum

```bash
assistant mcp add net-ts-tail1b5f86-diamond-bitcoin-intel -t streamable-http -u 'https://diamond.tail1b5f86.ts.net/api/mcp'
```

### Other

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

The mcpServers block is a cross-client convention. Remote transports vary, so check your client's docs.

## Changelog

Every change recorded for this component, newest first. Days that predate change tracking, or that we cannot explain, say so: "we were watching and nothing happened" and "we were not watching" are different claims.

### 2026-11-04 (score 71, 0)

- [security] Tool “recommend” rewrote its description, which is the text the model reads
- [functional regression] Schema quality: 1565 → 1966
- [functional improvement] Tool coverage: 33% → 43%
- [functional] New tool “check_outputs”
- [functional] New tool “plan_cpfp”

### 2026-11-03 (score 71, +1)

- [functional regression] Schema quality: 955 → 1565
- [functional] First check of Tool coverage: 33
- [functional] New tool “analyze”
- [functional] New tool “recommend”
- [functional] New tool “score”
- [functional] New tool “search”
- [functional] New tool “verify”

### 2026-10-31 (score 70, +1)

No change was recorded against any check on this day. Stability & Change Management went from 43 to 47. That category is still filling its 30-day observation window: 13 days of observed history at the previous scan, 14 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-10-29 (score 69, +1)

No change was recorded against any check on this day. Stability & Change Management went from 37 to 40. That category is still filling its 30-day observation window: 11 days of observed history at the previous scan, 12 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-10-27 (score 68, +1)

No change was recorded against any check on this day. Stability & Change Management went from 30 to 33. That category is still filling its 30-day observation window: 9 days of observed history at the previous scan, 10 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-10-25 (score 67, 0)

- [functional regression] Schema quality: 780 → 955
- [functional] New tool “bitcoin_batch_risk”

### 2026-10-24 (score 67, +1)

No change was recorded against any check on this day. Stability & Change Management went from 20 to 23. That category is still filling its 30-day observation window: 6 days of observed history at the previous scan, 7 at this one. The score rises as the window fills, whether or not the server changes.

### 2026-10-22 (score 66, +1)

No change was recorded against any check on this day. Stability & Change Management went from 13 to 17. That category is still filling its 30-day observation window: 4 days of observed history at the previous scan, 5 at this one. The score rises as the window fills, whether or not the server changes.

## MCP tools (14)

### `diamond_catalog` (~39 tokens)

Diamond catalog (free)

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` (~74 tokens)

Bitcoin sanctions screen (free)

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.

Input parameters:

- `address` (string, required): Bitcoin mainnet address (bc1..., 1... or 3...)

### `bitcoin_address_risk` (~129 tokens)

Bitcoin address risk check

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.

Input parameters:

- `address` (string, required): Bitcoin mainnet address (bc1..., 1... or 3...)
- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

### `bitcoin_market_pulse` (~112 tokens)

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.

Input parameters:

- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

### `whale_geopolitics_report` (~127 tokens)

Whale x Geopolitics daily 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.

Input parameters:

- `date` (string): YYYY-MM-DD, last 90 days. Default: latest.
- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

### `watch_bitcoin_address` (~155 tokens)

Watch a Bitcoin address (30 days)

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.

Input parameters:

- `address` (string, required): Bitcoin mainnet address (bc1..., 1... or 3...)
- `feed` (string): Optional: an existing Address Watch feed id to add to or extend
- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

### `bitcoin_batch_risk` (~175 tokens)

Bitcoin batch risk check (up to 25 addresses)

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 checks. Price: 3000 sats or US$2.5 (USDC) per call.

Input parameters:

- `addresses` (array, required): 1 to 25 Bitcoin mainnet addresses (bc1..., 1... or 3...); a comma-separated string also works
- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

### `search` (~37 tokens)

Search Diamond services

Free. Search Diamond's available tools, use cases, input descriptions and published prices.

Input parameters:

- `query` (string, required): Keywords for Diamond's service catalog.

Output parameters:

- `results` (array)
- `scope` (string)

### `analyze` (~213 tokens)

Batch transaction fee budget analysis

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 estimate fitting each cap. Estimates do not guarantee confirmation. No transaction is signed or broadcast. Price: 20 sats or US$0.01 (USDC) per call.

Input parameters:

- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.
- `plan` (string, required): Per-transaction fee cap in sats, colon, and one to 25 comma-separated transaction sizes in vbytes. Example 1000:140,220,350. Fee cap 1..100000000; each size 60..100000.

Output parameters:

- `as_of` (string)
- `plans` (array)
- `product` (string)

### `verify` (~153 tokens)

Verify transaction inclusion receipt

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. Price: 20 sats or US$0.02 (USDC) per call.

Input parameters:

- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `locator` (string, required): 64-character block hash, colon, and one to five comma-separated unique transaction ids in that block.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

Output parameters:

- `product` (string)
- `proof_hex` (string)
- `txids` (array)

### `score` (~138 tokens)

Address-risk observations

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 sats or US$0.25 (USDC) per call.

Input parameters:

- `address` (string, required): Bitcoin mainnet address (bc1..., 1... or 3...)
- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

### `recommend` (~74 tokens)

Choose a Diamond service by task and price

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.

Input parameters:

- `max_usdc` (number): Optional per-call USDC budget for service selection.
- `task` (string, required)

Output parameters:

- `mcp_tool` (string)
- `payment_created` (boolean)
- `scope` (string)

### `check_outputs` (~191 tokens)

Batch Bitcoin output status

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 unspentness proof or spendability guarantee; all-absent batches rejected before charging. Price: 20 sats or US$0.02 (USDC) per call.

Input parameters:

- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `outpoints` (string, required): One to 25 unique comma-separated txid:vout pairs. txid is 64 hex characters; vout 0..65535. URLs disclose these public outpoints to Diamond.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

Output parameters:

- `as_of` (string)
- `mempool_queries_atomic` (boolean)
- `outputs` (array)
- `product` (string)

### `plan_cpfp` (~205 tokens)

CPFP child fee-budget scenarios

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 transaction construction, package-policy validation, broadcast or a confirmation guarantee. Price: 20 sats or US$0.02 (USDC) per call.

Input parameters:

- `l402` (string): Optional. After paying the Lightning invoice: '<token>:<preimage>'.
- `package` (string, required): txid:target_sat_vb:child_vbytes[,child_vbytes...]. Target 0.001..10000 sat/vB (up to 3 decimals), one to 25 unique child sizes of 60..100000 vbytes.
- `pay_with` (string): Optional. 'lightning' returns a BOLT11 invoice and a token instead of the x402 payment request.

Output parameters:

- `as_of` (string)
- `plans` (array)
- `product` (string)

## Diagnostics

Captured diagnostic sections: TLS, DNSSEC, Authorisation, Transports. The full working is on the page: https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp#diagnostics

## Score history

- 2026-11-05: 71
- 2026-11-04: 71
- 2026-11-03: 71
- 2026-11-02: 70
- 2026-11-01: 70
- 2026-10-31: 70
- 2026-10-30: 69
- 2026-10-29: 69
- 2026-10-28: 68
- 2026-10-27: 68
- 2026-10-26: 67
- 2026-10-25: 67
- 2026-10-24: 67
- 2026-10-23: 66
- 2026-10-22: 66
- 2026-10-21: 65
- 2026-10-20: 65
- 2026-10-19: 64
- 2026-10-18: 64
- 2026-10-17: 63

## Common questions

### What is the Diamond Bitcoin Intelligence MCP server?

Diamond Bitcoin Intelligence is an MCP server listed in the public MCP registry as net.ts.tail1b5f86.diamond/bitcoin-intel. Free Bitcoin sanctions screen; paid address risk checks, market pulse, whale reports and alerts. This page covers its hosted endpoint (https://diamond.tail1b5f86.ts.net/api/mcp).

### Is the Diamond Bitcoin Intelligence MCP server safe to use?

Diamond Bitcoin Intelligence scores 71 out of 100 on VerifyMCP. That is a record of what we were able to check automatically, not an endorsement. The category breakdown on this page shows every signal behind the number, including the ones we could not confirm.

### What tools does the Diamond Bitcoin Intelligence MCP server expose?

Diamond Bitcoin Intelligence exposes 14 tools: diamond_catalog, bitcoin_sanctions_screen, bitcoin_address_risk, bitcoin_market_pulse, whale_geopolitics_report, and 9 more. Their descriptions and schemas cost roughly 1,822 tokens of context every time the server is loaded.

### Does the Diamond Bitcoin Intelligence MCP server require authentication?

No. We connected to Diamond Bitcoin Intelligence without credentials and it answered, so anything it exposes is reachable by anyone who knows the address.

### Is the Diamond Bitcoin Intelligence MCP server still maintained?

Diamond Bitcoin Intelligence is still listed as active in the MCP registry. We last reached this channel on 5 November 2026. Those dates come from our own scans of the registry and the channel itself, not from anything the publisher announced.

### What did VerifyMCP test on the Diamond Bitcoin Intelligence MCP server?

VerifyMCP ran 12 checks on Diamond Bitcoin Intelligence, covering TLS certificate, HTTPS, HSTS header, DNSSEC and 8 more. One item could not be completed, a gap on our side rather than a finding about Diamond Bitcoin Intelligence: Authorization. Supply Chain Security and Provenance & Transparency do not apply to a hosted endpoint, so they were not tested. The score does not measure everything, and the scoring documentation lists what it leaves out.

## Links

- Remote endpoint: https://diamond.tail1b5f86.ts.net/api/mcp
- Website: https://diamond.tail1b5f86.ts.net/
- Changelog RSS feed: https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp.xml
- Changelog JSON feed: https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp/changelog.json
- Trust report (JSON): https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp.json
- HTML version of this page: https://verifymcp.io/servers/net-ts-tail1b5f86-diamond-bitcoin-intel/api-mcp