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Satoshidata Wallet Intelligence

Created By
wrbtca month ago
Bitcoin wallet intelligence MCP server. Identify any address from 30M+ labeled wallets with trust-safety scores, entity attribution, transaction verification, and Bitcoin timestamping. 14 tools, 10 free endpoints, Lightning L402 micropayments. No signup required.
# bitcoin
# blockchain
OverviewContentToolsComments
Overview

Satoshidata Wallet Intelligence

Bitcoin wallet intelligence API exposed as an MCP server. Identify any Bitcoin address from 30M+ labeled wallets.

Quick Start

{
  "mcpServers": {
    "satoshidata": {
      "url": "https://satoshidata.ai/mcp/"
    }
  }
}

Or via Smithery: https://smithery.ai/servers/satoshidata/wallet-intelligence

Tools (14)

Free (no API key needed):

  • wallet_trust_safety — wallet risk/label teaser
  • bitcoin_price — BTC market snapshot
  • onchain_stats — on-chain regime data
  • fees_recommended — fee-rate recommendations
  • mempool_stats — mempool state
  • tx_status — transaction status lookup
  • timestamp_hash — timestamp status
  • timestamp_quote — timestamp preflight
  • verify_timestamp — proof verification
  • submit_feedback — label correction/feedback

Premium (21 sats per call via Lightning L402, or API key):

  • wallet_summary — full wallet intelligence summary
  • wallet_detail — label evidence breakdown
  • wallet_contributors — crowdsourced label contributors
  • tx_verify — payment verification

What makes this different

Other Bitcoin MCP servers provide node data (fees, mempool, blocks). Satoshidata provides wallet intelligence — who owns an address, entity labels, confidence scoring. 30M+ labeled addresses covering exchanges, mining pools, scams, gambling, government seizures.

Server Config

{
  "mcpServers": {
    "satoshidata": {
      "url": "https://satoshidata.ai/mcp/"
    }
  }
}
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