cyberneticlibrary

Verify Bitcoin wallets and transaction risk

wallet-intelligencemcp_serversetup L20
smithery:satoshidata/wallet-intelligence
What it does

Identify Bitcoin wallets and on-chain entities

Best for

Bitcoin transaction verification, wallet risk assessment, and on-chain identity in crypto agents.

Inputs
  • · Bitcoin wallet addresses
  • · transaction IDs
  • · hashes for timestamping
Outputs
  • · wallet labels with confidence
  • · entity categories
  • · transaction verification
  • · Bitcoin timestamps
Requires
  • · satoshidata.ai API
  • · x402 (USDC on Base) or L402 (Lightning)
Preconditions
  • · Free tier 36h delayed
  • · Live tier requires payment
Failure modes
  • · Address not labeled
  • · confidence tier unspecified
  • · proof verification failure
Trust signals
  • · Bitcoin full node
  • · Public beta
  • · Machine-readable JSON
  • · Entity coverage