{"uid":"cap_JXSTCBHpiv2vEuPUXqG08","slug":"diamond-bitcoin-address-risk-intelligence-70b0b500","name":"Diamond - Bitcoin Address Risk Intelligence","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/risk?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":["address"],"properties":{"address":{"type":"string","description":"Bitcoin mainnet address (bc1..., 1... or 3...)"}},"additionalProperties":false}},"additionalProperties":false}}},"responseSchema":{"type":"json","example":{"as_of":"2026-10-10T00:00:00Z","address":"bc1q...","findings":[],"risk_level":"no known risk | elevated | high | severe"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.25","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":"$0.25/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.25","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.25","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_mYT2GPWYgVlXk2xYKN3nu","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.25","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Checks a Bitcoin address for sanctions, ransomware, and money-laundering risk exposure and returns a structured risk level classification.","exampleAgentPrompt":"Can you run a risk check on the Bitcoin address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh and tell me if it's linked to sanctions, ransomware, or laundering activity?","exampleUseCases":[{"title":"Sanctions screening before payment","prompt":"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?"},{"title":"Compliance review of counterparty wallet","prompt":"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."},{"title":"Investigating a suspicious inbound transaction","prompt":"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."}],"resultDescription":"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.","failureModes":["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"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-29T13:08:22.570Z","isFirstParty":false,"canonicalSlug":"diamond-bitcoin-address-risk-intelligence-70b0b500"}