bots.st/onyx-aml
Onyx AML
Check crypto address risk and sanctions
2434 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 8
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://onyxprotocol.trade/mcp
What it can do
| Tool | What it says it does |
|---|---|
onyx_balance | How much credit your API key has left, and the current prices. Free. |
onyx_decide | Return allow / review / deny for a counterparty address against your own risk policy, with the reasons named. Use this before every outbound transfer. Checks issuer blacklists (USDT, USDC), sanctions across six EVM chains plus the OFAC list, open scam databases, community reports and behavioural… |
onyx_payment_info | Machine-readable payment terms: which asset and network to send, the address, prices per operation, and how to claim an API key from the address you paid from. No account or signup is involved. Free, and works without a key. |
onyx_preflight | Operational safety check for a payment, separate from risk screening. Detects address poisoning (a lookalike planted in your history so it gets copied instead of the real address), contract recipients that would swallow the tokens, and addresses that behave differently on different chains. Pass… |
onyx_screen | Return the raw risk markers for one address: risk zone, issuer blacklists, sanctions coverage, scam databases, community reports, address age, balance and exchange attribution where known. Use this when you want the facts rather than a decision. Costs credit. |
onyx_screen_batch | Screen up to 50 addresses in a single call, for example before a mass payout. Priced per address, and only addresses actually screened are charged. Each result carries facts_complete so you can tell whether the behavioural facts finished loading. |
onyx_trace | Multi-hop trace of outgoing flows from an address, with attribution where a node is known (exchange labels, deposit addresses). Use it to establish provenance after receiving funds. Costs more than a screening call. |
onyx_watch | Subscribe to an address. When it enters an issuer blacklist, a sanctions list or a scam database, we POST a signed event to your callback URL. A one-off check cannot warn you about a freeze that has not happened yet. Billed per address per day. The callback must be public https. |
In its maker's words
Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning
- Website
- onyxprotocol.trade/en/agents
- Publisher
- onyxprotocol.trade
- Listed from
- the official MCP Registry as
trade.onyxprotocol/onyx-aml - Version
- 1.0.0, updated 20 Oct 2026
- Kinds of work
- Security and trust, Crypto and web3, Browser and automation
The domain it lives on
- onyxprotocol.trade
- registered 1 Dec 2025 (11 months ago), at Hosting Ukraine LLC., its home page is a working site
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 2434 ms | |
| Answered | 2630 ms | |
| Answered | 1647 ms |
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