• VERIFIED
  • LIQUIDITY
  • PENDING
  • HUMAN

How to audit bitcoin transactions with your AI

Connect the BTC.com API to your AI client to pull live blockchain data. Once connected, your agent handles the heavy lifting of scanning the ledger.

Ask AI about this page

Short answer

Can my AI audit bitcoin transactions?

Yes. Your AI uses the BTC.com API to pull real-time data on specific transactions, address balances, and unconfirmed mempool entries. You get a clear view of the ledger without manual block explorer searches.

Where every audit lands.

Audit outcomes

The data your AI pulls results in these specific outputs.

VERIFIED

Confirmed transaction status

The AI checks specific transaction hashes to confirm they are on the chain. You get the exact block height and confirmation count.

LIQUIDITY

Address balance checks

Your agent calculates the total available funds at a specific address. It uses direct UTXO data to ensure accuracy.

PENDING

Mempool monitoring

The AI identifies unconfirmed transactions waiting to be picked up by miners. This helps you track stuck payments.

HUMAN

Manual dispute resolution

The AI identifies discrepancies in transaction history. You must then decide if a transaction requires a manual follow-up or a support ticket.

The workflow

What your AI does when a transaction arrives.

Your agent acts as a bridge between your questions and the Bitcoin blockchain.

  1. Fetch transaction data

    The AI pulls the specific details of a transaction hash to see if it succeeded.

    get_transaction

  2. Check the mempool

    If a payment hasn't cleared, the AI looks for it in the unconfirmed transaction pool.

    get_unconfirmed_transactions

  3. Analyze address history

    The AI scans all activity for a specific address to build a transaction timeline.

    get_address_transactions

  4. Calculate balances

    The AI looks at the specific UTXOs tied to an address to determine its current value.

    get_address_utxo

Try it

Copy these to start.

Use these prompts to trigger the audit process.

Starting points

Replace the specific transaction hashes or addresses with your own data.

BTC.com Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_E3M98tr97wrhgLrD5F9uaIJgBBxxXvfKZiPosrYU/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — BTC.com capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "btccom-api-btccom-explorer-pool-api-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_E3M98tr97wrhgLrD5F9uaIJgBBxxXvfKZiPosrYU/mcp"
    }
  }
}
Copy into chat04

  • Check the status of transaction 4a5e... to see if it's confirmed.

  • What is the current balance of address 1A1zP1eP...?

  • Are there any unconfirmed transactions currently in the mempool?

  • List all recent transactions for address 3J98t... and tell me the total volume.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect BTC.com API once, then ask.

One connection gives your AI access to the BTC.com Explorer and Pool API. Your credentials stay encrypted and secure.

Connect BTC.com API to your AI

FAQ

How the audit works

  • 01

    Can my AI send bitcoin transactions?

    No. This MCP only reads data from the blockchain. It cannot broadcast or sign transactions.

  • 02

    Can the AI change the amount of bitcoin in an address?

    No. The AI has no write access to the blockchain. It can only report on existing data.

  • 03

    How accurate is the address balance data?

    The data is as accurate as the BTC.com API, which pulls directly from the blockchain via UTXO data.

  • 04

    Does the AI see private keys?

    No. The AI only accesses public blockchain data like transaction hashes and address balances.

  • 05

    Can I use this to track my own wallet?

    Yes. As long as you provide the public address, your AI can audit its history and balance.

  • More questions about BTC.com API? The Connector page answers them. See everything the BTC.com API Connector can do

Connect BTC.com to Claude, Cursor, ChatGPT & more