bitcoin_transaction_aml_check — Diamond Bitcoin Intelligence MCP Tool
bitcoin_transaction_aml_check
(bitcoin transaction aml check) is one of 40 tools on the
Diamond Bitcoin Intelligence
MCP server. Connect the server and your client discovers it on the handshake.
by client
How to call bitcoin_transaction_aml_check from your client
- Claude Code Diamond Bitcoin Intelligence bitcoin_transaction_aml_check run in your project directory
- Claude Desktop Diamond Bitcoin Intelligence bitcoin_transaction_aml_check ~/Library/Application Support/Claude/claude_desktop_config.json
- Cursor Diamond Bitcoin Intelligence bitcoin_transaction_aml_check ~/.cursor/mcp.json
- VS Code Diamond Bitcoin Intelligence bitcoin_transaction_aml_check .vscode/mcp.json
- Zed Diamond Bitcoin Intelligence bitcoin_transaction_aml_check ~/.config/zed/settings.json
- Windsurf Diamond Bitcoin Intelligence bitcoin_transaction_aml_check ~/.codeium/windsurf/mcp_config.json
- Cline Diamond Bitcoin Intelligence bitcoin_transaction_aml_check ~/Library/Application Support/Code/User/globalStorage/saoudrizwan.claude-dev/settings/cline_mcp_settings.json
- Gemini CLI Diamond Bitcoin Intelligence bitcoin_transaction_aml_check ~/.gemini/settings.json
- Grok Diamond Bitcoin Intelligence bitcoin_transaction_aml_check .mcp.json (in your project root)
- ChatGPT Diamond Bitcoin Intelligence bitcoin_transaction_aml_check Settings → Connectors → Advanced → Developer mode
- Claude.ai Diamond Bitcoin Intelligence bitcoin_transaction_aml_check Settings → Connectors → Add custom connector
- LangChain Diamond Bitcoin Intelligence bitcoin_transaction_aml_check pip install langchain-mcp-adapters
Fastest route
claude mcp add --transport http bitcoin-intel https://diamond.btc-intel.workers.dev/api/mcpOther tools on this server
- diamond_catalog
- bitcoin_sanctions_screen
- bitcoin_address_risk
- bitcoin_market_pulse
- whale_geopolitics_report
- watch_bitcoin_address
- bitcoin_batch_risk
- search
- analyze
- verify
- score
- recommend
- check_outputs
- plan_cpfp
- bitcoin_fee_estimates
- bitcoin_latest_block
- bitcoin_network_status
- bitcoin_decode_transaction
- bitcoin_address_info
- lightning_decode_invoice
- bitcoin_transaction_status
- bitcoin_decode_psbt
- bitcoin_now
- bitcoin_mempool_blocks
- bitcoin_fee_history
- bitcoin_block_header
- bitcoin_block_stats
- bitcoin_mining_pools
- bitcoin_decode_script
- bitcoin_transaction_eta
- bitcoin_whales_live
- bitcoin_aml_live
- bitcoin_aml_stats_24h
- bitcoin_whale_stats_24h
- base_token_check
- evm_sanctions_screen
- base_tx_decode
- base_wallet_check
- diamond_budget
This list was read from the server itself, by connecting to it and calling tools/list on 14 November 2026. It is what
the server actually exposes, not what its listing claims.
Mutating and Read-only are read off each tool's name, not its schema — a hint, not a guarantee. The registry stores tool names only; connect the server for its live schemas.