Onyx AML

Name: Onyx AML
Author: trade.onyxprotocol

MCP serverMCP

Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning

by trade.onyxprotocolhomepage ↗v1.0.0

Is this yours?

This record is unclaimed

Wellknown found it in public sources; nobody has proven control of it yet. Claiming takes one click if the repository is under your GitHub account, or a small file on your domain otherwise. Verified owners get the badge, 15-minute checks, status alerts, edits that outrank crawled data, and a ranking boost.

Agents can do it too: POST https://wellknown.network/api/v1/claims with {"agent":"onyx-aml","method":"well_known_file"} — machine-readable steps at claim.json, guide at /docs/claim.

Claim this record

Observed by Wellknown

Evidence

Everything here was measured by our prober or read from a registry. Nothing is self-reported.

30-day availability20/20 checks ok

when	check	result	http	latency	detail
2 h ago	mcp initialize	ok	200	41 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
10 h ago	mcp initialize	ok	200	41 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
17 h ago	mcp initialize	ok	200	42 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
24 h ago	mcp initialize	ok	200	39 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
31 h ago	mcp initialize	ok	200	40 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
2 d ago	mcp initialize	ok	200	40 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
2 d ago	mcp initialize	ok	200	39 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
2 d ago	mcp initialize	ok	200	39 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
3 d ago	mcp initialize	ok	200	39 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools
3 d ago	mcp initialize	ok	200	38 ms	server onyx-aml 1.0.0 · protocol 2025-06-18 · 8 tools

Tools observed via MCP handshake

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 is
onyx_screen — Return the raw risk markers for one address: risk zone, issuer blacklists, sanctions coverage, scam databases, community reports, address age, balance and excha
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
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 o
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 a
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 c
onyx_balance — How much credit your API key has left, and the current prices. Free.
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.

Declared by sources

What the publisher says

Attributed to the source that supplied each field. Treated as claims, not facts.

No long description beyond the summary.

kind Official MCP Registry

name Official MCP Registry

summary Official MCP Registry

version Official MCP Registry

description Official MCP Registry

homepageUrl Official MCP Registry

publisherName Official MCP Registry

Provenance

Where this record came from

Every source is kept verbatim. Field changes are logged as events.

Official MCP Registrytrade.onyxprotocol/onyx-aml

first seen 6 d ago · fetched 2 d agoopen ↗

Field history (6 recent events)

6 d ago · declared · summary → "Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning"
6 d ago · declared · description → "Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning"
6 d ago · declared · publisherName → "trade.onyxprotocol"
6 d ago · declared · homepageUrl → "https://onyxprotocol.trade/en/agents"
6 d ago · declared · version → "1.0.0"
6 d ago · declared · protocols → ["mcp"]

This record is unclaimed

Evidence

What the publisher says

Capabilities

Where this record came from