trade.onyxprotocol/onyx-aml

Est-ce que trade.onyxprotocol/onyx-aml est sûr ?

Au dernier audit MCP Hub, le serveur MCP « trade.onyxprotocol/onyx-aml » est classé « Non encore testé ». Référencé dans l'annuaire. Seul le pentest comportemental fait foi, et il n'a pas encore été exécuté sur ce serveur. Le verdict est réévalué en continu ; consultez la fiche pour l'état à jour.

Méthode : MCP Hub analyse la description de chaque outil (couche 1) et, pour le verdict fort, exécute le serveur dans une micro-VM isolée avec leurres et réseau bloqué (couche 2). On publie des noms et des compteurs, jamais le contenu brut renvoyé par un outil.

Les 8 outils

• onyx_balance≈ 50 tokens

  How much credit your API key has left, and the current prices. Free.

  Paramètres, retour & exemple (0)

  Exemple d'appel

  {"name": "onyx_balance", "arguments": {}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_decide≈ 268 tokens

  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.

  Paramètres, retour & exemple (3)

  Paramètres

  • policy · object · optionnel
    Optional. Omit for a conservative default that returns review for anything unknown.
  • address · string · requis
    Blockchain address (TRON, Ethereum or other EVM, Solana)
  • amount_usd · number · optionnel
    Amount you intend to send, in USD. Used only if your policy caps amounts.

  Exemple d'appel

  {"name": "onyx_decide", "arguments": {"address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_payment_info≈ 92 tokens

  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.

  Paramètres, retour & exemple (0)

  Exemple d'appel

  {"name": "onyx_payment_info", "arguments": {}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_preflight≈ 292 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • address · string · requis
    Blockchain address (TRON, Ethereum or other EVM, Solana)
  • known_addresses · array · optionnel
    Addresses you have used before, so a lookalike can be spotted. Strongly recommended.

  Exemple d'appel

  {"name": "onyx_preflight", "arguments": {"address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_screen≈ 128 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • address · string · requis
    Blockchain address (TRON, Ethereum or other EVM, Solana)

  Exemple d'appel

  {"name": "onyx_screen", "arguments": {"address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_screen_batch≈ 142 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • addresses · array · requis

  Exemple d'appel

  {"name": "onyx_screen_batch", "arguments": {"addresses": []}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_trace≈ 118 tokens

  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.

  Paramètres, retour & exemple (1)

  Paramètres

  • address · string · requis
    Blockchain address (TRON, Ethereum or other EVM, Solana)

  Exemple d'appel

  {"name": "onyx_trace", "arguments": {"address": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

• onyx_watch≈ 168 tokens

  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.

  Paramètres, retour & exemple (2)

  Paramètres

  • address · string · requis
    Blockchain address (TRON, Ethereum or other EVM, Solana)
  • callback_url · string · requis
    Public https URL to receive events

  Exemple d'appel

  {"name": "onyx_watch", "arguments": {"address": "texte", "callback_url": "texte"}}

  Exemple de retour

  {"content": [{"type": "text", "text": "…"}]}

C'est votre serveur ?

Revendiquez-le sur l'espace créateur (preuve GitHub, domaine ou npm) pour afficher le badge « propriétaire vérifié » et lancer un pentest comportemental à la demande afin d'obtenir le badge « Vérifié ».

Créer un compte / revendiquer →

Source

https://onyxprotocol.trade/mcp