Diamond
An independent Bitcoin node watching the chain for sanctions exposure, laundering patterns and whale flows against world events. Pay with any Lightning wallet — no account, no email.
On-chain summary (2026-10-17)
| Whale transactions (>= US$100k) | 18,477 |
| Whale volume (US$) | 66,133,921,176 |
| Largest single move (US$) | 1,683,022,881 |
| AML cases (score >= 40) | 535 |
| Strongest news correlation | China -> AML cases (r=+0.53, 6h lead) |
| Analyst risk level | low |
Delayed 24 hours. Today's full report is a paid product.
Buy
screen@diamond.tail1b5f86.ts.net300 sats
Send to this Lightning address with a Bitcoin address in the comment. The verdict is encrypted to your payment and shown in your wallet.
watch@diamond.tail1b5f86.ts.net1000 sats / 30 days
Put a Bitcoin address in the comment: for 30 days you get an alert for every confirmed transaction
paying to or spending from it — a private web page, an RSS feed and phone push (ntfy). Your cold storage, a payment you
are waiting for, or an address under investigation. The private link arrives encrypted in your wallet.
report@diamond.tail1b5f86.ts.net1000 sats
Today's Whale × Geopolitics report: whale flows, laundering patterns, news-correlation signals and an analyst brief. 7-day link.
tip@diamond.tail1b5f86.ts.netany amount
Keep the node running.
Machine access (Tor, pay-per-call with L402): http://at3knnu6gvrradge5lgo45k353gh3iegdijwyjr4stpf4lpq6w72tuad.onion/ — products risk, pulse, watch, geo_report, geo_dataset, aml_day, whales_day, brief.
For apps & AI agents
https://diamond.tail1b5f86.ts.net/api/per call
The same intelligence as a pay-per-call API: address risk checks, a live market pulse (fees, mempool, whale and AML
activity), address watch, the daily report, the hourly research dataset and daily whale / AML files. Pay with Lightning
(L402) or USDC on Base (x402) — no account, no API key.
Catalogue at
/api/, OpenAPI at /api/openapi.json, x402 endpoints at /api/x402.https://diamond.tail1b5f86.ts.net/api/mcpMCP
A Model Context Protocol server (Streamable HTTP) for AI agents:
bitcoin_address_risk,
bitcoin_market_pulse, whale_geopolitics_report, watch_bitcoin_address. Paid per call with
x402 or a Lightning invoice. Agent-readable summary: /llms.txt.https://diamond.tail1b5f86.ts.net/api/free/screen?address=…free
Free sanctions screen: is a Bitcoin address on the OFAC SDN list or a known ransomware payment address? Exact list matches, a limited number per hour. Also as the MCP tool
bitcoin_sanctions_screen. The paid risk check adds ownership clusters, sweeper bots and laundering patterns.Terms
Heuristic intelligence from public blockchain data and public sanctions/ransomware lists. Flags patterns, not proof. Not legal, compliance or investment advice.