Satoshidata Wallet Intelligence
@wrbtc
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.
Overview
What is Satoshidata Wallet Intelligence?
Satoshidata Wallet Intelligence is a Bitcoin wallet intelligence API exposed as an MCP server. It identifies any Bitcoin address using over 30 million labeled wallets, providing entity labels, confidence scoring, and risk assessment. It is designed for developers, analysts, and compliance teams needing wallet attribution.
How to use Satoshidata Wallet Intelligence?
Add the server to your MCP client configuration using the URL https://satoshidata.ai/mcp/ or deploy via Smithery. Ten tools are free with no API key required; four premium tools cost 21 sats per call via Lightning L402 or an API key. Invoke any of the 14 listed tools after configuring the server.
Key features of Satoshidata Wallet Intelligence
- 10 free tools: wallet trust, BTC price, on-chain stats, fees, mempool, TX status, timestamps, and feedback
- 4 premium tools: full wallet summary, detail, contributors, and payment verification
- 30M+ labeled addresses: exchanges, mining pools, scams, gambling, government seizures
- Wallet intelligence beyond raw node data: entity labels and confidence scoring
- Lightning L402 pay-per-call or API key support for premium tools
- Open-source examples and community feedback via GitHub
Use cases of Satoshidata Wallet Intelligence
- Identify the entity behind an unknown Bitcoin address for due diligence
- Assess trust/safety of a wallet before transacting
- Detect addresses linked to scams, gambling, or sanctioned entities
- Verify counterparty risk in peer-to-peer or OTC trades
- Enhance on-chain analytics with crowd‑sourced label contributions
FAQ from Satoshidata Wallet Intelligence
Do I need an API key for the free tools?
No, the ten listed free tools work without any API key.
How are premium tools priced?
Premium tools cost 21 sats per call, payable via Lightning Network L402 or an API key subscription.
How many labeled addresses does the database include?
Over 30 million labeled addresses covering exchanges, mining pools, scams, gambling, and government seizures.
What makes this different from other Bitcoin MCP servers?
Other Bitcoin MCP servers provide node data (fees, mempool, blocks); Satoshidata Wallet Intelligence provides wallet intelligence — who owns an address, entity labels, and confidence scoring.
How can I submit feedback or corrections?
Use the submit_feedback tool to report label corrections or provide feedback directly through the MCP server.
