trade.onyxprotocol由 onyxprotocol.trade 發布官方發布者v1.0.0更新於 Oct 24, 2026
面向代理的加密地址風險檢查：USDT/USDC黑名單、制裁、詐騙名單、地址投毒
AI 翻譯由 AI 模型根據下方的原文描述翻譯，可能有誤。
Crypto address risk checks for agents: USDT/USDC blacklists, sanctions, scam lists, poisoning
Onyx AML 的託管 MCP 服務（onyxprotocol.trade），由 onyxprotocol.trade 發布；無需登入；Streamable HTTP；8 個工具。
暫無 AI 概覽：以下資訊來自註冊中心條目和服務本身。
Web executable，透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。
把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式，或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南，先向你展示發布者、端點和登入方式，經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。
閱讀 https://sourceweft.com/mcp/trade.onyxprotocol%2Fonyx-aml/install.md，並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前，先告訴我它的發布者、端點和登入方式，等我確認。不要把 API 金鑰寫進命令或我會提交的檔案；問我金鑰應從哪裡取得。把它新增到你客戶端的 mcpServers 設定中。
{
"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.
無需輸入參數。
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.
無需輸入參數。
已滿足適用檢查項的 83%
該評分衡量此收錄條目的完整程度，依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價，也不表示伺服器安全或目前可用：可連通性是帶日期的檢查結果，評分也不包含安裝量或使用者評價。
請宣告包含 README 的 GitHub 儲存庫，或在 OAuth 受保護資源後設資料中提供 resource_documentation。
託管服務按其提供方的條款使用，因此這裡不要求授權條款。此檢查項不計入百分比。