INDIVIDUAL MCP TOOL

onyx_trace

Multi-hop trace of outgoing flows from an address, with attribution where a node is known (exchange labels, deposit addresses).

onyxprotocol.tradenone authenticationAvailability not checked

LIVE ENDPOINT

https://onyxprotocol.trade/mcp

No auth detected

Connect to this endpoint to inspect the live schema for onyx_trace and invoke it with your own arguments.

{}

Inferred read-only · medium confidence · heuristic, not a guarantee.

No write-capable action terms were found; this is not proof that invocation has no side effects.

CONNECT WITH APPROVAL

Review this server and its permissions before adding it. Secret placeholders must be set locally.

Codex

~/.codex/config.toml

[mcp_servers.onyx-aml]
url = "https://onyxprotocol.trade/mcp"
enabled = true

Claude Code

.mcp.json

{
  "mcpServers": {
    "onyx-aml": {
      "type": "http",
      "url": "https://onyxprotocol.trade/mcp"
    }
  }
}

Claude Desktop

Settings → Connectors → Add custom connector

Name: onyx-aml
Remote MCP URL: https://onyxprotocol.trade/mcp

Add this remote URL as a custom connector in Claude Desktop. Availability depends on the user plan and workspace policy.

Cursor

.cursor/mcp.json

{
  "mcpServers": {
    "onyx-aml": {
      "url": "https://onyxprotocol.trade/mcp"
    }
  }
}

Visual Studio Code

.vscode/mcp.json

Add to Visual Studio Code

{
  "servers": {
    "onyx-aml": {
      "type": "http",
      "url": "https://onyxprotocol.trade/mcp"
    }
  }
}

Generic MCP

Client-specific MCP configuration

{
  "name": "onyx-aml",
  "transport": "streamable-http",
  "url": "https://onyxprotocol.trade/mcp"
}

MCP Inspector

Run the official MCP Inspector locally and enter the indexed Streamable HTTP endpoint.

onyx_decide — Return allow / review / deny for a counterparty address against your own risk policy, with the reasons named.
onyx_screen — 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.
onyx_screen_batch — Screen up to 50 addresses in a single call, for example before a mass payout.
onyx_preflight — Operational safety check for a payment, separate from risk screening.
onyx_watch — Subscribe to an address.
onyx_balance — How much credit your API key has left, and the current prices.
onyx_payment_info — 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.