Skip to main content
AllMCPs
BrowseBestCategoriesStackCompareToolsGuidesBlog
Log in Submit MCP

Stay in the loop

Get new MCP servers and top picks in your inbox.

AllMCPs

The open directory for discovering and installing Model Context Protocol servers.

AllMCPs on GitHub (opens in a new tab)
Launched onTiny Startupstinystartups.com
Explore
  • Browse servers
  • Best MCP servers
  • Categories
  • MCP clients
  • Agent prompts
  • Stack Builder
  • Compare servers
  • Random discovery New
  • Submit a server
  • Pricing & Boost Boost
Learn
  • Guides hub
  • What is MCP?
  • Install guide
  • Build an MCP server
  • Deploy an MCP server
  • Security guide
  • Troubleshooting
  • MCP for SEO & AEO
  • Protocol versioning
  • Blog & updates
Tools
  • All developer tools
  • Config generator
  • Config validator
  • Config auditor
  • MCP playground
  • Token calculator
  • OpenAPI → MCP
  • Badge generator
For agents
  • REST API docs
  • Trust & traffic Live
  • Remote MCP server SSE ↗ (opens in a new tab)
  • llms.txt ↗ (opens in a new tab)
  • Catalog JSON ↗ (opens in a new tab)
Company
  • About
  • Advertise Sponsor
  • Contact
  • GitHub ↗ (opens in a new tab)
  • Terms
  • Privacy
AllMCPs VerifiedAllMCPs VerifiedFeatured on Nick LaunchesFeatured on Nick LaunchesLaunch Llama NewsletterLaunch Llama NewsletterVerified DR - allmcps.comVerified DR - allmcps.comFeatured on SaaSGrowFeatured on SaaSGrowFeatured on Twelve ToolsFeatured on Twelve ToolsFeatured on Saaspa.geFeatured on Saaspa.geFeatured on Findly.toolsFeatured on Findly.toolsFeatured on Startup FameFeatured on Startup FameFeatured on LaunchKiwiFeatured on LaunchKiwiFeatured on ScrollLaunchFeatured on ScrollLaunchFeatured on DailyPingsFeatured on DailyPingsFazier badgeFazier badgeFeatured on NewTool.siteFeatured on NewTool.siteFeatured on saasfame.comFeatured on saasfame.comDR Checker - Domain RatingDR Checker - Domain RatingListed on Turbo0Listed on Turbo0Launched on LaunchBoard - Product Launch PlatformLaunched on LaunchBoard - Product Launch PlatformList on SimilarlabsList on Similarlabshttps://codetrendy.comhttps://codetrendy.comListed on DevTool.ioFeatured on BuildlistFeatured on BuildlistLaunched on Tiny StartupsFeatured on ShowMeBestAIFeatured on ShowMeBestAIFind us on LaunchZoneFind us on LaunchZoneAllMCPs VerifiedAllMCPs VerifiedFeatured on Nick LaunchesFeatured on Nick LaunchesLaunch Llama NewsletterLaunch Llama NewsletterVerified DR - allmcps.comVerified DR - allmcps.comFeatured on SaaSGrowFeatured on SaaSGrowFeatured on Twelve ToolsFeatured on Twelve ToolsFeatured on Saaspa.geFeatured on Saaspa.geFeatured on Findly.toolsFeatured on Findly.toolsFeatured on Startup FameFeatured on Startup FameFeatured on LaunchKiwiFeatured on LaunchKiwiFeatured on ScrollLaunchFeatured on ScrollLaunchFeatured on DailyPingsFeatured on DailyPingsFazier badgeFazier badgeFeatured on NewTool.siteFeatured on NewTool.siteFeatured on saasfame.comFeatured on saasfame.comDR Checker - Domain RatingDR Checker - Domain RatingListed on Turbo0Listed on Turbo0Launched on LaunchBoard - Product Launch PlatformLaunched on LaunchBoard - Product Launch PlatformList on SimilarlabsList on Similarlabshttps://codetrendy.comhttps://codetrendy.comListed on DevTool.ioFeatured on BuildlistFeatured on BuildlistLaunched on Tiny StartupsFeatured on ShowMeBestAIFeatured on ShowMeBestAIFind us on LaunchZoneFind us on LaunchZone
© 2026 Jackalope Digital LLC. All rights reserved.
  1. Home
  3. 💰 Finance & Fintech
  5. Satoshidata Wallet Intelligence
S
Health: Not checked yetWe have not completed a health check for this listing yet.No health check has run yet.

Satoshidata Wallet Intelligence

User RatingsBe the first to rate and review this MCP server! Enrichment pendingWe haven’t run our AI enrichment pass on this listing yet, so the overview, use cases, and FAQ below may be sparse or missing. We work through the catalog over time — check back soon.
View Repository

Bitcoin wallet intelligence: labels, trust scores, transactions, fees. L402 + x402.

Quick Install

Automated & IDE Setup

Copy the AI prompt to install this server into Claude Code, Cursor, or another agent — or use 1-click editor setup below.

Add to CursorAdd to VS Code
Manual Client & Custom JSON ConfigExpand JSON ▾

Client Config & Setup

Choose your client or environment
Target File:~/Library/Application Support/Claude/claude_desktop_config.json
claude_desktop_config.json
{
  "mcpServers": {
    "satoshidata-wallet-intelligence-2": {
      "command": "npx",
      "args": [
        "-y",
        "satoshidata-wallet-intelligence-2"
      ]
    }
  }
}

💡 Paste the JSON block into your client's configuration file under mcpServers, then restart the application.

Install Directory Badge Claim listing Alternatives💰 More in Finance & Fintech

Documentation Overview

satoshidata.ai — Bitcoin Wallet Intelligence API

Other Bitcoin APIs tell you the fee rate. We tell you who you're sending to.

30M+ labeled Bitcoin addresses. Identify exchanges, mining pools, scams, gambling, government seizures — with confidence scoring on every response. No signup, no API key for free tier.

30-second demo

Terminal
curl https://satoshidata.ai/v1/wallets/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h/trust-safety
config.json
{
  "address": "bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h",
  "label": { "category": "exchange", "value": "Binance" },
  "confidence": "verified",
  "evidence_tier": "strong",
  "assessment": {
    "state": "labeled",
    "headline": "Verified entity hit"
  }
}

Add to your AI agent

Claude Code

Terminal
claude mcp add satoshidata --url https://satoshidata.ai/mcp/

Claude Desktop

Add to claude_desktop_config.json:

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

Cursor

Add to .cursor/mcp.json:

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

VS Code

Add to .vscode/mcp.json:

config.json
{
  "servers": {
    "satoshidata": {
      "url": "https://satoshidata.ai/mcp/"
    }
  }
}

Then ask: "Who owns Bitcoin address bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h?"

Python examples

Investigate addresses (zero dependencies, free)

bash
python python/investigate.py

Output:

Code
Bitcoin Address Investigation
============================================================

  bc1qm34lsc65...j77s3h
  Entity:     Binance (exchange)
  Confidence: verified

  1N52wHoVR79P...CdGquK
  Entity:     Bittrex (exchange)
  Confidence: high

============================================================
Investigation complete. 0 sats spent.

Single address lookup

Terminal
pip install requests
python python/lookup.py bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

Batch check

bash
python python/batch_check.py

Free endpoints (10)

MethodEndpointDescription
GET/v1/wallets/{addr}/trust-safetyWallet trust & safety profile
GET/v1/priceBTC price snapshot
GET/v1/onchainOn-chain activity
GET/v1/fees/recommendedFee recommendations
GET/v1/mempool/statsMempool state
GET/v1/tx/{txid}/statusTransaction status
GET/v1/capabilitiesAll capabilities
GET/v1/timestamp/{hash}Timestamp status
GET/v1/timestamp/quoteTimestamp quote
POST/v1/timestamp/verifyVerify a proof

Premium endpoints (21 sats / $0.01 per call)

Pay with Lightning L402 or x402 USDC on Base — per-call, no key needed. Or get a monthly API key for $4.99.

MethodEndpointDescription
GET/v1/wallets/{addr}/summaryFull wallet intelligence
GET/v1/wallets/{addr}/detailLabel evidence
GET/v1/wallets/{addr}/contributorsLabel contributors
POST/v1/batch/trust-safetyBatch (up to 100)
POST/v1/batch/summaryBatch summaries
GET/v1/tx/{txid}Full transaction
POST/v1/tx/verifyPayment verification
POST/v1/timestampSubmit timestamp
GET/v1/timestamp/{hash}/proofDownload proof

Links

  • API: satoshidata.ai
  • MCP: satoshidata.ai/mcp/
  • OpenAPI: satoshidata.ai/openapi.json
  • Smithery: satoshidata/wallet-intelligence
  • Substack: satoshiai.substack.com

License

MIT

Read the full README →View source on GitHub →

Related MCP Servers

View all in Finance & Fintech View all alternatives
  • S
    Satoshidata Wallet Intelligence

    Bitcoin wallet intelligence for AI agents: labels, risk signals, transactions, fees, and mempool.

    💰 Finance & Fintech0 views
    Compare vs Satoshidata Wallet Intelligence →
  • Stripe AI logoStripe AI

    MCP server integrating with Stripe - tools for customers, products, payments, and more.

    💰 Finance & Fintech0 views
    Compare vs Stripe AI →
  • MCP Server logoMCP Server

    Give AI agents a Bitcoin wallet with Lightning Network payments and L402 support.

    💰 Finance & Fintech0 views
    Compare vs MCP Server →
  • BridgeNode MCP logoBridgeNode MCP

    AI inference via MCP — pay per request with Solana USDC through x402. No API keys.

    💰 Finance & Fintech1 views
    Compare vs BridgeNode MCP →

Reviews

No reviews yet — be the first to share how this listing worked for you.

Frequently Asked Questions about Satoshidata Wallet Intelligence

Add the following block to your claude_desktop_config.json under mcpServers: "mcpServers": { "satoshidata-wallet-intelligence": { "command": "npx", "args": ["-y", "Satoshidata Wallet Intelligence"] } }

AllMCPs Directory Badge

Full Badge Customizer

Showcase your server listing on GitHub or your project documentation. Embed this dynamic SVG badge to highlight official listing status and live engagement.

Badge Style:
Live Dynamic SVG PreviewSatoshidata Wallet Intelligence AllMCPs Directory Badge
Markdown (GitHub README)
[![AllMCPs](https://allmcps.com/api/badge/satoshidata-wallet-intelligence-2?style=directory)](https://allmcps.com/mcp/satoshidata-wallet-intelligence-2)
HTML Embed
<a href="https://allmcps.com/mcp/satoshidata-wallet-intelligence-2"><img src="https://allmcps.com/api/badge/satoshidata-wallet-intelligence-2?style=directory" alt="Satoshidata Wallet Intelligence on AllMCPs" /></a>

Technical Specs & Signals

Category💰Finance & Fintech
More technical detailsExpand ▾
TransportSTDIO
RuntimeNode.js
Last updatedSep 7, 2026
Views0
 Unique ViewsTotal visits recorded for this listing page on AllMCPs.
Installs0
 Installs & Copy ActionsTotal times users copied install commands or configuration snippets for this server.
27Quality signal: Emerging · 27/100How this signal is calculated ▾
Server availabilityNot measured

Not scored for repo-hosted servers — we can't reach the running server, only its GitHub page. Hosted MCP endpoints are health-checked live.

Verified ownership8/20
Documentation & tools11/30
Adoption & activity1/15
Community engagement0/10

A guidance signal from public completeness & health data — not a user rating. New listings start lower and rise as they add docs, get verified, and grow adoption. Signals we can't observe for a listing are skipped, not counted against it.

★ FeaturedAllMCPs Server logo

AllMCPs Server

The official MCP server for AllMCPs.com - submit and manage tools directly from your AI. The open directory for MCP servers. Connect Claude, Cursor, Windsurf, and AI agents to databases, tools, files, and APIs. Explore 10,000+ servers. AllMCPs is the premier, open directory for discovering, evaluating, and installing Model Context Protocol (MCP) servers to equip AI agents and LLMs with real-world superpowers.

Explore Server →

Own this project?

This directory is pre-filled from public sources. Claim via GitHub README, site badge, or DNS TXT to unlock edit access and the Official badge and attach your website — proof is checked automatically, then reviewed by our team.

Free dofollow backlink: add your website and place the AllMCPs badge on it — no claim needed. We detect it automatically and keep it verified as long as the badge stays live.

Claim & get free dofollow

Share & Embed

Add our SVG badge (dark/light directory styles) or embeddable widget to your site.

Explore more

More in 💰 Finance & Fintech →Best MCP servers for Finance & Fintech →Alternatives to Satoshidata Wallet Intelligence →Install in Claude DesktopInstall in CursorInstall in VS Code