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Onyx AML Blockchain Address Tracer
x402
Onyx AML Blockchain Address Tracer is a paid API for AI agents from onyxprotocol.trade, paid per call via x402, $0.4/call, status unknown (last checked 2026-10-21).
Traces a blockchain address (TRON, EVM, or Solana) to produce forensic AML reports and dispute documentation for frozen crypto fund cases
Price / call$0.4
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
Returns a JSON response indicating success (ok: true) along with forensic trace data for the submitted blockchain address, including AML risk signals, transaction graph findings, source-of-funds analysis, and documentation suitable for exchange dispute submissions or Tether blacklist appeals.
Example use cases
Frozen USDT Binance dispute
“My USDT got frozen on Binance — can you trace the EVM address 0x4e83362442B8d1beC281931Cf5A4B75e9dD9B7a and generate the forensic AML report I need to file a dispute?”
Tether blacklist removal evidence
“I need to appeal a Tether blacklist decision. Can you run a blockchain forensics trace on the TRON address TRX7hJkLmNpQrStUvWxYzAbCdEfGhIjK and produce a source-of-funds dossier?”
OKX frozen funds investigation
“OKX has frozen my account and I need forensic evidence to prove my funds are clean. Can you trace the Solana address 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWA and give me an AML risk report?”
Technical details
Endpoint
POSThttps://onyxprotocol.trade/api/v1/trace?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need blockchain forensic analysis specifically targeting frozen fund disputes on Binance, Bybit, OKX, or Tether USDT blacklist cases, and require structured AML reports or source-of-funds dossiers as dispute evidence. It supports TRON, EVM, and Solana addresses in one call. Prefer it over generic blockchain explorers when you need compliance-ready forensic documentation rather than raw transaction data.
Side effects
- Invalid or malformed blockchain address returns an error
- Address format mismatch (e.g. Solana address submitted as EVM) may cause parse failure
- No on-chain history found for address results in limited forensic output
- Network timeout or payment verification failure returns a non-200 status
- Address not yet indexed in forensic database may return incomplete 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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