{"uid":"cap_2S3ctD0y8cWy82iIpzfeb","slug":"onyx-aml-blockchain-forensics-decision-engine-3a1c8c49","name":"Onyx AML Blockchain Forensics Decision Engine","description":"Blockchain forensics & AML dispute resolution: frozen funds on Binance, Bybit, OKX and Tether (USDT) blacklist cases. Forensic reports, SoF dossiers,…","url":"https://onyxprotocol.trade/api/v1/decide?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"policy":{"type":"object"},"address":{"type":"string","description":"TRON (T...), EVM (0x...) or Solana address"},"amount_usd":{"type":"number"}}},"responseSchema":{"type":"json","example":{"ok":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.1","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.1/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.1","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_qJUN7CKn58ItCfcrI4XEi","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.1","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Runs an AML policy decision on a crypto wallet address and transaction amount, returning a compliance verdict for frozen funds dispute and forensics workflows.","exampleAgentPrompt":"Run an AML policy decision on the TRON address TQn9Y2khDD4nkFTSJgdGBFKL9qLDVjKm1T for a $5,000 transaction — I need to know if it passes compliance for a frozen funds dispute on Binance.","exampleUseCases":[{"title":"Frozen USDT address dispute check","prompt":"I have a USDT-TRC20 address TRx9Y2khDD4nkFTSJgdGBFKL9qLDVjKm1T that got frozen by Tether — can you run an AML decision on it for a $12,000 amount and tell me if it clears compliance?"},{"title":"Bybit frozen account forensic assessment","prompt":"My client's EVM address 0x4e83362412b8d1bec281594ceA3052c8eb01311E had funds frozen on Bybit — please submit it for an AML policy decision on a $8,500 amount so we can start the dispute process."},{"title":"Solana wallet blacklist screening","prompt":"Screen this Solana wallet 5Yj7o8QZLM9hKt2Vd3rXwN1pA6BcF4eGiU for AML compliance against a $3,200 transaction — I need the decision result before filing a frozen funds recovery claim on OKX."}],"resultDescription":"Returns a JSON object with an 'ok' boolean field indicating whether the AML policy decision passed or failed for the given wallet address and transaction amount.","failureModes":["Invalid or malformed wallet address format returns an error","Missing required address or amount fields may cause a 400-level response","Policy object misconfiguration may produce unexpected decision outcomes","Payment failure (insufficient USDC balance) blocks the request via x402","Network timeout on blockchain data lookup returns no decision"],"whenToPreferThis":"Choose this endpoint when you need a programmatic AML compliance decision on a specific crypto wallet address (TRON, EVM, or Solana) in the context of frozen funds disputes on Binance, Bybit, OKX, or Tether USDT blacklist cases. Best suited for agents automating frozen funds recovery workflows that need a fast per-address verdict rather than a full forensic report.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T07:19:32.371Z","isFirstParty":false,"canonicalSlug":"onyx-aml-blockchain-forensics-decision-engine-3a1c8c49"}