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4 Services from onyxprotocol.trade

onyxprotocol.tradeOnyx AML Preflight — Blockchain Address AML Screeningx402

Performs a preflight AML/sanctions check on a crypto wallet address (TRON, EVM, or Solana) to assess frozen-fund risk before deeper forensic analysis.

$0.03/messageonyxprotocol.tradeOnyx AML Blockchain Address Screenerx402

Screens a blockchain wallet address (TRON, EVM, or Solana) for AML risk, USDT blacklist status, and frozen-fund indicators across major exchanges

$0.1/messageonyxprotocol.tradeOnyx AML Blockchain Forensics Decision Enginex402

Runs an AML policy decision on a crypto wallet address and transaction amount, returning a compliance verdict for frozen funds dispute and forensics workflows.

$0.1/messageonyxprotocol.tradeOnyx AML Blockchain Address Tracerx402

Traces a blockchain address (TRON, EVM, or Solana) to produce forensic AML reports and dispute documentation for frozen crypto fund cases

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