Onyx AML · Blockchain Forensics

1 serverUnverified

Blockchain forensics & AML dispute resolution: frozen funds on Binance, Bybit, OKX and Tether (USDT) blacklist cases. Forensic reports, SoF dossiers, compliance liaison.

Onyx AML · Blockchain Forensics (onyxprotocol.trade) publishes 1 MCP server on the Official MCP Registry, run remotely. That ranks it #925 of 17,135 companies by servers shipped, with its latest release on Oct 20, 2026.

Crypto and web3

Website: onyxprotocol.trade
Rank: #925
Live: 0 of 1
First seen: Oct 31, 2026

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1 MCP server published

Onyx AMLv1.0.0remote

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

trade.onyxprotocol/onyx-aml

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[![MCP servers live](https://whobuildsagents.com/badge/onyxprotocol.trade.svg)](https://whobuildsagents.com/onyxprotocol.trade)

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1 MCP server published

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