{"uid":"cap_TmqtBdsBqFUt1JLrGIxbq","slug":"onyx-aml-blockchain-address-tracer-d1226131","name":"Onyx AML Blockchain Address Tracer","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/trace?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","description":"TRON (T...), EVM (0x...) or Solana address"}}},"responseSchema":{"type":"json","example":{"ok":true}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.4","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":"$0.4/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.4","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.4","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_et_IjAYMFk6atkywqfwpw","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.4","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Traces a blockchain address (TRON, EVM, or Solana) to produce forensic AML reports and dispute documentation for frozen crypto fund cases","exampleAgentPrompt":"Can you run an AML blockchain trace on the TRON address TQdV1nv7WLdQn6jMoDs2KjWbGxPdYzE3jS and generate a forensic report I can use to dispute a frozen USDT case on Binance?","exampleUseCases":[{"title":"Frozen USDT Binance dispute","prompt":"My USDT got frozen on Binance — can you trace the EVM address 0x4e83362442B8d1beC281931Cf5A4B75e9dD9B7a and generate the forensic AML report I need to file a dispute?"},{"title":"Tether blacklist removal evidence","prompt":"I need to appeal a Tether blacklist decision. Can you run a blockchain forensics trace on the TRON address TRX7hJkLmNpQrStUvWxYzAbCdEfGhIjK and produce a source-of-funds dossier?"},{"title":"OKX frozen funds investigation","prompt":"OKX has frozen my account and I need forensic evidence to prove my funds are clean. Can you trace the Solana address 9WzDXwBbmkg8ZTbNMqUxvQRAyrZzDsGYdLVL9zYtAWWA and give me an AML risk report?"}],"resultDescription":"Returns a JSON response indicating success (ok: true) along with forensic trace data for the submitted blockchain address, including AML risk signals, transaction graph findings, source-of-funds analysis, and documentation suitable for exchange dispute submissions or Tether blacklist appeals.","failureModes":["Invalid or malformed blockchain address returns an error","Address format mismatch (e.g. Solana address submitted as EVM) may cause parse failure","No on-chain history found for address results in limited forensic output","Network timeout or payment verification failure returns a non-200 status","Address not yet indexed in forensic database may return incomplete results"],"whenToPreferThis":"Choose this endpoint when you need blockchain forensic analysis specifically targeting frozen fund disputes on Binance, Bybit, OKX, or Tether USDT blacklist cases, and require structured AML reports or source-of-funds dossiers as dispute evidence. It supports TRON, EVM, and Solana addresses in one call. Prefer it over generic blockchain explorers when you need compliance-ready forensic documentation rather than raw transaction data.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-21T07:19:50.024Z","isFirstParty":false,"canonicalSlug":"onyx-aml-blockchain-address-tracer-d1226131"}