{"uid":"cap_r-w4ZBDfLOWOKAliP7Hs6","slug":"diamond-bitcoin-risk-intelligence-brief-766f4f1f","name":"Diamond - Bitcoin Risk Intelligence Brief","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/brief?utm_source=zero.xyz","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"properties":{"type":"string"}}},"responseSchema":{"type":"json","example":{"lines":["AML: 366 cases (score >= 40) in 24 h, mostly peel chains"],"risk_level":"elevated"}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.4","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":"$0.4/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.4","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.4","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_IZiEjApRSP8hkqhr3KqTO","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.4","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"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.","exampleAgentPrompt":"Give me Diamond's current Bitcoin risk brief — I want to know today's AML case count, the overall risk level, and any notable whale activity.","exampleUseCases":[{"title":"Daily compliance risk briefing","prompt":"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."},{"title":"Crypto exchange threat monitoring","prompt":"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."},{"title":"Whale activity situational awareness","prompt":"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."}],"resultDescription":"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.","failureModes":["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"],"whenToPreferThis":"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.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-20T12:35:32.780Z","isFirstParty":false,"canonicalSlug":"diamond-bitcoin-risk-intelligence-brief-766f4f1f"}