# Diamond Bitcoin AML Daily Whale Report

> 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'.

## Facts

- Endpoint: GET https://diamond.btc-intel.workers.dev/api/x402/aml_day?utm_source=zero.xyz
- Price: $2.4/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-20
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/diamond-bitcoin-aml-daily-whale-report-a0f8daaf
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_3PTtpRXjbJBPFCy8GsS8a

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability diamond-bitcoin-aml-daily-whale-report-a0f8daaf
```

Example prompt: Pull the Diamond Bitcoin daily whale report for January 15, 2025 — I want the full JSONL of transactions with their AML risk scores and indicators for that day.

## When to prefer this

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.

## Known failure modes

- 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

## 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).

## Request schema (JSON Schema)

```json
{
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method"
   ],
   "properties": {
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "GET"
     ],
     "type": "string"
    },
    "queryParams": {
     "type": "object",
     "required": [
      "date"
     ],
     "properties": {
      "date": {
       "type": "string",
       "description": "Day as YYYY-MM-DD"
      }
     },
     "additionalProperties": false
    }
   },
   "additionalProperties": false
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "text",
 "example": "gzip of JSON lines: {ts, txid, score, indicators}"
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/diamond-bitcoin-aml-daily-whale-report-a0f8daaf/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from diamond.btc-intel.workers.dev](https://www.zero.xyz/host/diamond.btc-intel.workers.dev/llms.txt)