trade.onyxprotocol由 onyxprotocol.trade 发布官方发布者v1.0.0更新于 Oct 24, 2026
面向代理的加密地址风险检查：USDT/USDC黑名单、制裁、诈骗名单、地址投毒
AI 翻译由 AI 模型根据下方的原文描述翻译，可能有误。
Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning
Onyx AML 的托管 MCP 服务（onyxprotocol.trade），由 onyxprotocol.trade 发布；无需登录；Streamable HTTP；8 个工具。
暂无 AI 概览：以下信息来自注册中心条目和服务本身。
Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。
把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。
阅读 https://sourceweft.com/mcp/trade.onyxprotocol%2Fonyx-aml/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。把它添加到你客户端的 mcpServers 配置中。
{
"mcpServers": {
"onyx-aml": {
"type": "http",
"url": "https://onyxprotocol.trade/mcp"
}
}
}Decide whether to transact with an address
Return allow / review / deny for a counterparty address against your own risk policy, with the reasons named. Use this before every outbound transfer. Checks issuer blacklists (USDT, USDC), sanctions across six EVM chains plus the OFAC list, open scam databases, community reports and behavioural patterns. Costs credit.
policyaddress必填amount_usdScreen one address
Return the raw risk markers for one address: risk zone, issuer blacklists, sanctions coverage, scam databases, community reports, address age, balance and exchange attribution where known. Use this when you want the facts rather than a decision. Costs credit.
address必填Screen many addresses at once
Screen up to 50 addresses in a single call, for example before a mass payout. Priced per address, and only addresses actually screened are charged. Each result carries facts_complete so you can tell whether the behavioural facts finished loading.
addresses必填Check this is the address you mean, before paying
Operational safety check for a payment, separate from risk screening. Detects address poisoning (a lookalike planted in your history so it gets copied instead of the real address), contract recipients that would swallow the tokens, and addresses that behave differently on different chains. Pass known_addresses (the counterparties you already use) to enable poisoning detection. In our live-traffic sample this class of loss came up far more often than sanctioned counterparties. Dedicated transaction-security services cover part of it; no AML screening does. Run this together with onyx_decide before every payment.
address必填known_addressesTrace where funds went
Multi-hop trace of outgoing flows from an address, with attribution where a node is known (exchange labels, deposit addresses). Use it to establish provenance after receiving funds. Costs more than a screening call.
address必填Watch an address and get a webhook when it turns toxic
Subscribe to an address. When it enters an issuer blacklist, a sanctions list or a scam database, we POST a signed event to your callback URL. A one-off check cannot warn you about a freeze that has not happened yet. Billed per address per day. The callback must be public https.
address必填callback_url必填Check remaining credit
How much credit your API key has left, and the current prices. Free.
无需输入参数。
How to pay and get an API key
Machine-readable payment terms: which asset and network to send, the address, prices per operation, and how to claim an API key from the address you paid from. No account or signup is involved. Free, and works without a key.
无需输入参数。
已满足适用检查项的 83%
该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。
请声明包含 README 的 GitHub 仓库，或在 OAuth 受保护资源元数据中提供 resource_documentation。
托管服务按其提供方的条款使用，因此这里不要求许可证。此检查项不计入百分比。