{"uid":"cap_3PTtpRXjbJBPFCy8GsS8a","slug":"diamond-bitcoin-aml-daily-whale-report-a0f8daaf","name":"Diamond Bitcoin AML Daily Whale Report","description":"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.","url":"https://diamond.btc-intel.workers.dev/api/x402/aml_day?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"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}}},"responseSchema":{"type":"text","example":"gzip of JSON lines: {ts, txid, score, indicators}"},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"2.4","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$2.4/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"2.4","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"2.4","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_R5TrWhBgVXnT1tDgFJVJS","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"2.4","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"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'.","exampleAgentPrompt":"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.","exampleUseCases":[{"title":"Daily compliance feed for crypto exchange","prompt":"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."},{"title":"Retrospective investigation of suspicious day","prompt":"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."},{"title":"Automated daily risk monitoring pipeline","prompt":"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."}],"resultDescription":"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).","failureModes":["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"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T12:32:41.381Z","isFirstParty":false,"canonicalSlug":"diamond-bitcoin-aml-daily-whale-report-a0f8daaf"}