Diamond - Bitcoin Risk Intelligence Brief

x402

Diamond - Bitcoin Risk Intelligence Brief is a paid API for AI agents from diamond.btc-intel.workers.dev, paid per call via x402, $0.4/call, status unknown (last checked 2026-10-20).

Returns a live market pulse summary with elevated AML case counts, risk levels, and whale activity for the Bitcoin network in a concise brief format.

Price / call$0.4

Seller volume →—

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 JSON object containing an array of plain-English summary lines describing current AML case volume, dominant laundering patterns (e.g. peel chains), and an overall risk_level string such as 'elevated', 'normal', or 'critical' reflecting the current state of the Bitcoin network.

Example use cases

Daily compliance risk briefing

“Pull me today's Bitcoin risk brief from Diamond — I need the AML case count, risk level, and any peel chain or laundering patterns flagged in the last 24 hours for our morning compliance report.”

Crypto exchange threat monitoring

“What does Diamond's Bitcoin intelligence brief say right now? I want to know if we're at elevated risk and how many AML cases have been detected today before we open trading.”

Whale activity situational awareness

“Check Diamond's live Bitcoin brief and tell me if there's anything notable about whale movements or suspicious transaction patterns I should know about today.”

Technical details

Endpoint

GEThttps://diamond.btc-intel.workers.dev/api/x402/brief?utm_source=zero.xyz

When to prefer

Use this endpoint when you need a fast, no-account, pay-per-call snapshot of overall Bitcoin network risk and AML activity — ideal for compliance dashboards, morning briefings, or lightweight monitoring where you don't need a full address-level investigation. Prefer this over full address-check endpoints when the goal is situational awareness of macro-level Bitcoin risk rather than vetting a specific address.

Side effects

Payment not received or insufficient — returns 402 Payment Required with payment instructions
Network or worker outage — returns 5xx with no body
Stale data if underlying intelligence feeds are delayed — risk_level may lag real-time conditions
Malformed request parameters — returns 400 with error detail

Input

Schema · Request body

Field	Type	Description
properties	string

Output

Schema · Response

{
  "type": "json",
  "example": {
    "lines": [
      "AML: 366 cases (score >= 40) in 24 h, mostly peel chains"
    ],
    "risk_level": "elevated"
  }
}

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