Onyx AML

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as trade.onyxprotocol/onyx-aml and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 20 Oct 2026. Not supplied by the maker.

• 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

• 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 wh

• 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 w

• 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

• 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

• 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 n

• 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. No account or signup is involved. Free,

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