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Diamond - Bitcoin Address Risk Intelligence
x402
Diamond - Bitcoin Address Risk Intelligence is a paid API for AI agents from diamond.btc-intel.workers.dev, paid per call via x402, $0.25/call, status unknown (last checked 2026-10-29).
Checks a Bitcoin address for sanctions, ransomware, and money-laundering risk exposure and returns a structured risk level classification.
Price / call$0.25
Success—
StatusUnknown
How this service works
Bitcoin address risk checks (sanctions, ransomware, laundering patterns), address watch alerts, a live market pulse and a daily whale report. Pay per call with Lightning or USDC - no account.
Output
Returns a JSON object with the queried address, a timestamp (as_of), a risk_level string ('no known risk', 'elevated', 'high', or 'severe'), and a findings array detailing specific risk indicators such as sanctions hits, ransomware ties, or laundering pattern matches.
Example use cases
Sanctions screening before payment
“Before I send funds to this Bitcoin address bc1q4c8n5t4mxy9mtvnd5f3rg0c7kc0xy3k8hpjdr, can you check if it's flagged by any sanctions list or linked to ransomware groups?”
Compliance review of counterparty wallet
“We're onboarding a new crypto counterparty — their BTC address is 3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy. Run a risk intelligence check and let me know if there are any AML or illicit activity findings.”
Investigating a suspicious inbound transaction
“I just received a payment from 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf and I want to know if the source address has any known risk flags like dark market association or money laundering patterns.”
Technical details
Endpoint
GEThttps://diamond.btc-intel.workers.dev/api/x402/risk?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need fast, pay-per-call Bitcoin address risk screening without an account or subscription — ideal for compliance spot-checks, pre-payment due diligence, or AML verification on individual BTC addresses. Prefer it over subscription blockchain analytics services when you need lightweight, occasional screening with no commitment.
Side effects
- Invalid or malformed Bitcoin address returns an error
- Address not found in intelligence database may return 'no known risk' with empty findings — does not mean address is clean with certainty
- Payment failure (Lightning or USDC) results in 402 response blocking the query
- Rate limiting or service unavailability returns 5xx errors
- Mainnet-only: testnet addresses are not supported
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Output
Schema · Response
{
"type": "json",
"example": {
"as_of": "2026-10-10T00:00:00Z",
"address": "bc1q...",
"findings": [],
"risk_level": "no known risk | elevated | high | severe"
}
}Tags
x402
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