Onyx AML · Blockchain Forensics
From $9.99 onceActively maintained
- Is it safe? We have not read the data policy of Onyx AML · Blockchain Forensics yet. Read it on the official site before you upload anything.onyxprotocol.trade ↗
- Is it free? From $9.99 once · pricing page, read Oct 28, 2026See ↓
- What else does this?
Compliora AIfree
Forced Alphafree
CompliAPIfreeSee ↓
not read yet
Use
- For
- people with funds frozen on crypto exchanges or stolen USDT, seeking AML evidence or tracing
- Price
- From $9.99 oncepricing page, read Oct 28, 2026
- Activity
- Actively maintainedsite updated 13 days ago
- How it runs
- API
- Used for
- 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
- Has an MCP server (1 in the registry)public registry →
- Publishes llms.txt, a file written for AI assistantsonyxprotocol.trade ↗
- MCP servertrade.onyxprotocol/onyx-amlverified in the MCP registry
- Stateanswers, 8 toolschecked 2026-10-28
- Address to connectonyxprotocol.trade/mcp
- OpenAPI spec4 pathsthe spec ↗
- API docsonyxprotocol.trade/en/apithe vendor's page ↗
This card as JSON, for your agent →
Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.
Figure and bar: visits/mo, estimate · year: online since
- #1
Compliora AI
Assesses which EU financial regulations (MiCA, MiFID II, PSD2, AIFMD) apply to a crypto project, returning article-cited licensing reports.
2Active2026 - #2
Forced AlphaMCP · sign-in
Maps physical supply-chain dependencies behind a stock portfolio, tracing shared suppliers, materials and facilities with graded, sourced evidence.
128ActiveFrom $299/mo - #3
CompliAPIMCP · open
Screens wallet addresses, email addresses, websites, national ID numbers and countries against OFAC and other sanctions lists via API.
58ActiveFrom $149/mo - #4
BlockchainanalysisMCP · open
Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports.
11From $19 per use - #5
OceanAltMCP · open
Screens a crypto payee address before payment, returning a clear, caution, risky or uncertain verdict with sourced evidence.
2ActiveFrom $49/mo
Not it? Say what you need
betaThree tools from the Atlas for the job you describe, each with what fits and what does not.
No notes yet. What do you use Onyx AML · Blockchain Forensics for?
Sign in to leave a noteWhat is Onyx AML · Blockchain Forensics?
Traces blockchain funds and builds source-of-funds dossiers to help unblock crypto frozen by exchanges, plus a free address checker. It is listed in the Atlas under Finance.
Who is Onyx AML · Blockchain Forensics for?
people with funds frozen on crypto exchanges or stolen USDT, seeking AML evidence or tracing
How much does Onyx AML · Blockchain Forensics cost?
Paid plans start at $9.99 once, per Onyx AML · Blockchain Forensics's pricing page on 2026-10-28.
Is Onyx AML · Blockchain Forensics still maintained?
Actively maintained: site updated 13 days ago.
What are alternatives to Onyx AML · Blockchain Forensics?
In Finance, by use: Compliora AI, Forced Alpha, CompliAPI, Blockchainanalysis, OceanAlt.
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No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.
- Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
- Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
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