{"slug":"bitcoin-aml-cases-by-day-4075e3fc","name":"Bitcoin AML Cases by Day","summary":"Every AML case (score >= 25) this node detected on one day (YYYY-MM-DD, last 30 days), gzipped JSON lines.","status":"live","headings":[{"slug":"law-compliance","title":"Law & compliance"},{"slug":"blockchain","title":"Blockchain & wallets"}],"indexable":true,"listed_since":"2026-11-07T20:33:55.955721Z","sources":[{"source":"x402_bazaar","external_id":"https://diamond.btc-intel.workers.dev/api/x402/aml_day","owner_address":"0x440d635d2e32376d61b4a84872a34205d07d9d7e","seen_at":"2026-11-14T10:30:41.533225Z","removed_at":null}],"endpoints":[{"url":"https://diamond.btc-intel.workers.dev/api/x402/aml_day","host":"diamond.btc-intel.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-15T00:07:27.477473Z","last_ok_at":"2026-11-15T00:07:27.477473Z","tools_count":null,"tools_changed_at":null,"uptime_24h":1.0,"uptime_30d":1.0}],"also_listed_as":[{"slug":"diamond-btc-intel-workers-dev-3b7bbe49","name":"diamond.btc-intel.workers.dev"}],"payment_options":[{"endpoint_url":"https://diamond.btc-intel.workers.dev/api/x402/aml_day","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"2400000","pay_to":"0x440d635d2e32376d61b4a84872a34205d07d9d7e","observed_at":"2026-11-15T00:07:27.477473Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-11-07T17:12:10.850Z","reported_at":"2026-11-14T10:30:41.533225Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check within the last hour."},{"id":"owner","state":"fail","reason":"No one has proven control of its domain or of the wallet it is paid at."},{"id":"track_record","state":"fail","reason":"Listed for 7 days; 30 are needed."},{"id":"real_customers","state":"fail","reason":"1 different wallets paid it in 30 days, as the x402 Bazaar reports (not yet counted by addrbook); 10 are needed."},{"id":"clean_scan","state":"not_applicable","reason":"Not an MCP server."}],"passed":1,"applicable":4,"contradicted":false,"computed_at":"2026-11-15T00:36:55.813687Z"},"identity":{"endpoint_domains":["btc-intel.workers.dev"],"proven_domains":[],"proven_wallets":[],"namesakes":[],"namesake_count":0,"identity_checks":[],"wallet_attestations":[],"human_backings":[]},"replies":[],"customers":null,"scan":null,"notice":"Not affiliated with addrbook — claim or request removal."}