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Onyx AML Blockchain Address Screener
x402
Onyx AML Blockchain Address Screener is a paid API for AI agents from onyxprotocol.trade, paid per call via x402, $0.1/call, status unknown (last checked 2026-10-21).
Screens a blockchain wallet address (TRON, EVM, or Solana) for AML risk, USDT blacklist status, and frozen-fund indicators across major exchanges
Price / call$0.1
Success—
StatusUnknown
How this service works
Blockchain forensics & AML dispute resolution: frozen funds on Binance, Bybit, OKX and Tether (USDT) blacklist cases. Forensic reports, SoF dossiers,…
Output
A JSON response indicating whether the submitted address triggered any AML flags, blacklist entries, or exchange-related risk signals, with an 'ok' status field and associated forensic screening data
Example use cases
Pre-deposit wallet compliance check
“Before I accept this payment, can you screen the sender's EVM address 0xABC123... for AML risk and Tether blacklist status so I know it's safe to receive funds?”
Frozen funds root-cause investigation
“My USDT is stuck on Bybit and I think it might be flagged — can you screen my TRON address TRon456... to see if it's blacklisted or has any AML issues that would explain the freeze?”
Counterparty due diligence before OTC trade
“I'm about to do an OTC deal with someone and they gave me their Solana wallet address — can you run an AML screen on it to check for any compliance red flags before I send anything?”
Technical details
Endpoint
POSThttps://onyxprotocol.trade/api/v1/screen?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need a quick, on-demand AML and blacklist screening for a single blockchain address across TRON, EVM-compatible chains, or Solana — particularly when dealing with USDT/Tether blacklist checks or investigating frozen funds on Binance, Bybit, or OKX. Prefer this over generic blockchain explorers when you need compliance-specific risk signals rather than raw transaction data.
Side effects
- Invalid or malformed address format returns an error
- Address not found on supported chains may return inconclusive result
- Rate limiting or payment failure returns 402 or 429
- Temporary upstream data source unavailability may delay results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| address | string | TRON (T...), EVM (0x...) or Solana address |
Output
Schema · Response
{
"type": "json",
"example": {
"ok": true
}
}Tags
x402
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