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Diamond Bitcoin AML Daily Whale Report
x402
Diamond Bitcoin AML Daily Whale Report is a paid API for AI agents from diamond.btc-intel.workers.dev, paid per call via x402, $2.4/call, status unknown (last checked 2026-10-20).
Returns a gzip-compressed JSONL file of Bitcoin transactions scored for AML risk (sanctions, ransomware, laundering) for a specified calendar day, representing the daily 'whale report'.
Price / call$2.4
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
A gzip-compressed file of newline-delimited JSON (JSONL), where each line represents a Bitcoin transaction scored for AML risk. Each record contains a timestamp (ts), transaction ID (txid), a numeric risk score, and an array of indicators (e.g. sanctions match, ransomware pattern, laundering behavior).
Example use cases
Daily compliance feed for crypto exchange
“Grab the Diamond Bitcoin AML whale report for yesterday, March 10, 2025 — I need the full list of scored transactions with their risk indicators so our compliance team can review any sanctions or ransomware hits.”
Retrospective investigation of suspicious day
“I need the daily Bitcoin risk intelligence data for November 8, 2024 — pull all the scored transactions and laundering indicators from that day so I can investigate a suspicious pattern I spotted.”
Automated daily risk monitoring pipeline
“Fetch the Diamond Bitcoin whale report for today, April 2, 2025, and flag any transactions with high AML scores or ransomware indicators so I can add them to our watchlist.”
Technical details
Endpoint
GEThttps://diamond.btc-intel.workers.dev/api/x402/aml_day?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a bulk, day-level batch of AML-scored Bitcoin transactions rather than a single-address lookup. It is best suited for compliance pipelines, daily risk digests, retrospective investigations, or building watchlists from high-risk whale activity on a specific calendar date. Prefer address-level endpoints for real-time single-address checks.
Side effects
- Missing or malformed 'date' query parameter returns an error
- Date provided is in the future or has no data yet (no transactions to report)
- Payment failure via x402 protocol results in 402 Payment Required response
- Gzip decompression errors if the client does not handle compressed responses
- Date format not matching YYYY-MM-DD causes a bad request error
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | object |
Output
Schema · Response
{
"type": "text",
"example": "gzip of JSON lines: {ts, txid, score, indicators}"
}Tags
x402
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