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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

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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