{"domain":"onyxprotocol.trade","name":"Onyx AML · Blockchain Forensics","url":"https://inite.ai/en/atlas/onyxprotocol.trade","site":"https://onyxprotocol.trade","summary":"Traces blockchain funds and builds source-of-funds dossiers to help unblock crypto frozen by exchanges, plus a free address checker.","forWhom":"people with funds frozen on crypto exchanges or stolen USDT, seeking AML evidence or tracing","useCases":["Trace where stolen USDT moved and whether it reached an exchange","Check a crypto address against blacklists and sanctions before a deal","Build a source-of-funds dossier for an exchange compliance review"],"categories":["finance"],"pricing":{"model":"freemium","freeTier":null,"startsAt":{"amount":9.99,"currency":"USD","per":"one-time","billed":null},"page":"https://onyxprotocol.trade/#pricing","readOn":"2026-10-28"},"priceMoves":[],"interfaces":{"readOn":"2026-10-28","apiDocs":"https://onyxprotocol.trade/en/api","openapi":{"url":"https://onyxprotocol.trade/openapi.json","paths":4,"title":"Onyx AML agent API"},"mcp":[{"name":"trade.onyxprotocol/onyx-aml","tie":"namespace","registered":true,"remotes":["https://onyxprotocol.trade/mcp"],"packages":[],"probe":{"state":"open","checkedOn":"2026-10-28","toolCount":8,"tools":["onyx_decide","onyx_screen","onyx_screen_batch","onyx_preflight","onyx_trace","onyx_watch","onyx_balance","onyx_payment_info"],"serverName":"onyx-aml"}}],"mcpServerCard":null,"status":null},"mcpMeasured":{"server":"https://onyxprotocol.trade/mcp","checkedSince":"2026-10-28","dailyChecks":5,"uptimePercent":null,"medianMs":702,"signIn":"none","clientRegistration":null,"tools":8,"contextTokens":1133,"definitionsGrade":"B","definitionsScore":81,"typedResults":0,"failingChecks":{"params_described":1,"annotations":8},"warnings":{},"coverage":{"share":1,"cases":[{"useCase":"Trace where stolen USDT moved and whether it reached an exchange","verdict":"covered","firstTool":"onyx_trace","checks":null},{"useCase":"Check a crypto address against blacklists and sanctions before a deal","verdict":"covered","firstTool":"onyx_screen","checks":null},{"useCase":"Build a source-of-funds dossier for an exchange compliance review","verdict":"covered","firstTool":"onyx_trace","checks":null}]},"adoption":{"npmWeekly":null,"pypiWeekly":null,"githubStars":null},"score":null,"advice":{"verdict":"unproven","why":["its tools do every use case checked: \"Trace where stolen USDT moved and whether it reached an exchange\", \"Check a crypto address against blacklists and sanctions before a deal\", \"Build a source-of-funds dossier for an exchange compliance review\"","checked on 5 of the 7 days it takes to judge reliability"],"how":["for \"Trace where stolen USDT moved and whether it reached an exchange\", the likely first call is onyx_trace","for \"Check a crypto address against blacklists and sanctions before a deal\", the likely first call is onyx_screen","for \"Build a source-of-funds dossier for an exchange compliance review\", the likely first call is onyx_trace"]},"method":"https://inite.ai/en/atlas/mcp/report"},"connect":{"order":["mcp","openapi","apiDocs","llmsTxt"],"mcp":[{"name":"trade.onyxprotocol/onyx-aml","url":"https://onyxprotocol.trade/mcp","answers":"open","checkedOn":"2026-10-28","weakTie":false,"registry":"https://registry.modelcontextprotocol.io/v0/servers?search=trade.onyxprotocol%2Fonyx-aml","config":{"mcpServers":{"onyxprotocol":{"url":"https://onyxprotocol.trade/mcp"}}},"install":{"transport":"http","claudeCode":"claude mcp add --transport http onyxprotocol https://onyxprotocol.trade/mcp","cursor":"cursor://anysphere.cursor-deeplink/mcp/install?name=onyxprotocol&config=eyJ1cmwiOiJodHRwczovL29ueXhwcm90b2NvbC50cmFkZS9tY3AifQ%3D%3D","vscode":"vscode:mcp/install?%7B%22name%22%3A%22onyxprotocol%22%2C%22type%22%3A%22http%22%2C%22url%22%3A%22https%3A%2F%2Fonyxprotocol.trade%2Fmcp%22%7D","connector":{"url":"https://onyxprotocol.trade/mcp","note":"Add it as a custom connector in the client’s settings; the client opens the sign-in itself when the server asks for one."}}}],"openapi":{"url":"https://onyxprotocol.trade/openapi.json","paths":4},"apiDocs":"https://onyxprotocol.trade/en/api","llmsTxt":"https://onyxprotocol.trade/llms.txt","status":null,"readOn":"2026-10-28"},"trust":{"readOn":"2026-10-28","certifications":[],"training":null},"used":null,"alive":100,"traits":{"buyer":null,"deployment":"saas-only","developerFocus":null,"readAt":"2026-10-28"},"verifiedPlans":null,"fromVendor":null}