# Onyx AML Blockchain Address Tracer

> 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

## Facts

- Endpoint: POST https://onyxprotocol.trade/api/v1/trace?utm_source=zero.xyz
- Price: $0.4/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-21
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/onyx-aml-blockchain-address-tracer-d1226131
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_TmqtBdsBqFUt1JLrGIxbq

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability onyx-aml-blockchain-address-tracer-d1226131 -d '<json body>'
```

Example prompt: Can you run an AML blockchain trace on the TRON address TQdV1nv7WLdQn6jMoDs2KjWbGxPdYzE3jS and generate a forensic report I can use to dispute a frozen USDT case on Binance?

## When to prefer this

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.

## Known failure modes

- 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

## How this service works

Blockchain forensics &amp; 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "address": {
   "type": "string",
   "description": "TRON (T...), EVM (0x...) or Solana address"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "ok": true
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/onyx-aml-blockchain-address-tracer-d1226131/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from onyxprotocol.trade](https://www.zero.xyz/host/onyxprotocol.trade/llms.txt)