{"slug":"bitcoin-transaction-aml-check-61ef74f5","name":"Bitcoin Transaction AML Check","summary":"AML check for one Bitcoin transaction: the laundering-pattern case this node logged for it in the last 30 days (score, level, rules fired such as peel chains, post-mix consolidation, structuring), or a clear no-case answer. Heuristic, not proof.","status":"live","headings":[{"slug":"blockchain","title":"Blockchain & wallets"},{"slug":"law-compliance","title":"Law & compliance"}],"indexable":true,"listed_since":"2026-11-08T20:45:02.667024Z","sources":[{"source":"x402_bazaar","external_id":"https://diamond.btc-intel.workers.dev/api/x402/tx_aml","owner_address":"0x440d635d2e32376d61b4a84872a34205d07d9d7e","seen_at":"2026-11-14T10:30:41.533225Z","removed_at":null}],"endpoints":[{"url":"https://diamond.btc-intel.workers.dev/api/x402/tx_aml","host":"diamond.btc-intel.workers.dev","protocol":"x402","state":"live","last_probe_at":"2026-11-15T05:25:25.760207Z","last_ok_at":"2026-11-15T05:25:25.760207Z","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/tx_aml","network":"eip155:8453","scheme":"exact","rail":"exact","asset":"0x833589fcd6edb6e08f4c7c32d4f71b54bda02913","coin":"USDC","asset_label":"USD Coin","amount":"50000","pay_to":"0x440d635d2e32376d61b4a84872a34205d07d9d7e","observed_at":"2026-11-15T05:25:25.760207Z"}],"usage":{"source":"x402_bazaar","unique_payers_30d":1,"paid_calls_30d":1,"last_paid_at":"2026-11-08T03:59:23.201Z","reported_at":"2026-11-14T10:30:41.533225Z"},"assessment":{"method":"2026.11.4","checks":[{"id":"answers","state":"pass","reason":"Answered a check 1 hours ago."},{"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 6 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":"2026-11-15T00:31:06.351137Z"},"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."}