trade.onyxprotocol/onyx-aml

up checked 2026-11-11T04:37:59.427Z

Unclaimed · Unverified

Publisher-provided title

Onyx AML

Publisher-provided description

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

Summary by lookupd

Screens crypto addresses for AML risk: blacklists, sanctions, scam lists and poisoning, with allow/review/deny decisions and watch alerts.

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http onyx-aml https://onyxprotocol.trade/mcp

Codex, remote (streamable-http)

codex mcp add onyx-aml --url https://onyxprotocol.trade/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

{
  "mcpServers": {
    "onyx-aml": {
      "url": "https://onyxprotocol.trade/mcp"
    }
  }
}

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Publisher-provided text

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.

Shows this live status and links here; updates hourly.

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