Satoshidata Wallet Intelligence

Name: Satoshidata Wallet Intelligence
Author: wrbtc

@wrbtc

About Satoshidata Wallet Intelligence

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 #wallet #intelligence #finance #l402 #lightning #mcp

Basic information

Config

Add this server to your MCP-compatible client using the configuration below.

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

Tools

No tools detected

We auto-extract tools from the README. The maintainer can list them under a ## Tools heading to populate this section.

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.