# Onyx AML · Blockchain Forensics (onyxprotocol.trade)

Traces blockchain funds and builds source-of-funds dossiers to help unblock crypto frozen by exchanges, plus a free address checker.

- Atlas card: https://inite.ai/en/atlas/onyxprotocol.trade
- Site: https://onyxprotocol.trade
- For: people with funds frozen on crypto exchanges or stolen USDT, seeking AML evidence or tracing
- Categories: finance
- Use not measured/100 · alive 100/100

## 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

## Price

- from 9.99 USD/one-time (read 2026-10-28 on https://onyxprotocol.trade/#pricing)

## For developers

- OpenAPI: https://onyxprotocol.trade/openapi.json (4 paths)
- API docs: https://onyxprotocol.trade/en/api
- MCP server: trade.onyxprotocol/onyx-aml (namespace; open on 2026-10-28, 8 tools)
- Read 2026-10-28

## MCP server, measured daily

Server: https://onyxprotocol.trade/mcp, checked every day since 2026-10-28 (5 checks).

- Answered: measuring, 5 daily checks so far
- Median first answer: 702 ms
- Sign-in: none
- Context its tool definitions take: about 1133 tokens (8 tools)
- Tool definitions: B, 81/100
- Failing "params_described": 1 of 8 tools
- Failing "annotations": 8 of 8 tools
- Method: https://inite.ai/en/atlas/mcp/report

## Your data

- Certifications stated: none
- Read 2026-10-28

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Source: INITE Atlas, https://inite.ai/en/atlas/onyxprotocol.trade. JSON: https://inite.ai/api/atlas/onyxprotocol.trade. MCP: https://inite.ai/api/mcp (atlas_lookup).