diamond.btc-intel.workers.dev · 9 listed services · provider site
Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collection addresses, and this node's AML cases (30 days).
Address Watch for 30 days: every confirmed transaction paying to or spending from one Bitcoin address, in a private feed (web, JSON, RSS) and as phone push (ntfy). Optional feed=<id> adds the address to, or extends it in...
Risk check for one Bitcoin address: OFAC SDN sanctions, ransomware payment lists, ownership-clustering with sanctioned/ransomware entities, sweeper-bot collection addresses, and this node's AML cases (30 days).
Whale x Geopolitics report for one day (YYYY-MM-DD, last 90 days): whale flows vs world news, lagged correlations, laundering patterns, headlines and the analyst brief. JSON.
Hourly research dataset for one day: BTC price, whale count and volume, AML cases, ransomware leak posts and 11 news-topic intensities. CSV.
Every AML case (score >= 25) this node detected on one day (YYYY-MM-DD, last 30 days), gzipped JSON lines.
Live Bitcoin market pulse from this node: fee rates for 1 block to 1 day, mempool size, the last 24 h of whale transactions (>= US$100k) and laundering-pattern (AML) cases, implied BTC/USD. JSON.
Every transaction of US$100,000 or more this node saw on one day, gzipped JSON lines.
Today's AI analyst brief (AML patterns, whales, correlations).
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