    servers/
        finance/
        onyx-aml
  

OA

Onyx AML

Unverified Claim & verify → Finance

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

Visit website ↗ Try Remote Server

Overview Installation

Overview

Onyx AML is an MCP server that provides crypto address risk checks for AI agents, scanning USDT and USDC addresses against blacklists, sanctions lists, scam databases, and poisoning indicators. It integrates directly into your AI workflow as callable tools, eliminating manual lookups and data transfers between platforms.

The server runs as a remote endpoint at https://onyxprotocol.trade/mcp with no authentication required and nothing to install locally. Current release is v1.0.0. Learn more at https://onyxprotocol.trade/en/agents.

Onyx AML is listed in the Finance category on mcp.site and works with all MCP clients including Claude Desktop, Claude Code, Cursor, VS Code, Windsurf, and Zed. If you maintain Onyx AML for onyxprotocol.trade, claim this listing to verify ownership and keep the information current.

▸Hosted endpoint — Streamable HTTP · https://onyxprotocol.trade/mcp

Installation

Settings → Connectors → Add custom connector
Name: Onyx AML
URL:  https://onyxprotocol.trade/mcp

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