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OSINT Tradecraft
OSINT Tradecraft
Investigation skills · Vol. 8
← MCP catalog#028 · OSINT — Crypto & Financial

Bitcoin MCP

BTC address validation, transaction decoding, blockchain queries

Queries the Bitcoin blockchain for address balances, transaction inputs/outputs, and Lightning Network data. Can be pointed at a public node or your own Bitcoin Core instance.

Cost
Free · no API key
API key
Not required
Slug
bitcoin-mcp
MCP.md
---
name: bitcoin-mcp
category: osint-crypto-financial
cost: free
api_key_required: no
repo: https://github.com/AbdelStark/bitcoin-mcp
paired_skills: ["crypto-wallet-tracing-btc", "crypto-mixer-and-bridge-tracing"]
capabilities: ["blockchain-tracing", "bitcoin", "wallet-analysis"]
---

# Bitcoin MCP — BTC address validation, transaction decoding, blockchain queries

Queries the Bitcoin blockchain for address balances, transaction inputs/outputs, and Lightning Network data. Can be pointed at a public node or your own Bitcoin Core instance.

## Install

```
npm i -g bitcoin-mcp
```

## Configuration

```json
{
  "mcpServers": {
    "bitcoin": {
      "command": "bitcoin-mcp"
    }
  }
}
```

Configure with your node's RPC endpoint if self-hosting Bitcoin Core. The default uses a public node.

## What it adds

Claude validates BTC addresses, decodes transaction inputs and outputs (UTXO model), queries confirmed and unconfirmed transactions, and traces Lightning Network channel data. The core BTC wallet tracing capability — following funds through the UTXO graph, identifying change-address clusters, and building the transaction chain for evidence documentation.

## Pairs with skills

- 061 `crypto-wallet-tracing-btc`
- 063 `crypto-mixer-and-bridge-tracing`

## Cost

Free. Uses a public Bitcoin node by default. Self-hosted Bitcoin Core node is free but requires ~500GB disk space.
Pairs with skills
  • #061crypto-wallet-tracing-btc
  • #063crypto-mixer-and-bridge-tracing

This MCP gives your agent the tools to execute the workflow described by these skills — instead of just describing it.

Bundled in the Toolkit

This MCP is one of 36 pre-configured servers in the Investigator's MCP Toolkit. One-command installer, $149 one-time.

Pricing
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Bitcoin MCP — BTC address validation, transaction decoding, blockchain queries — MCP server · OSINT Tradecraft