Onyx Partners

Partner program

Two honest ways to work with Onyx AML: send us clients as an affiliate, or pass the professional track and take on cases as a certified partner. No pyramids, no paid entry.

Affiliate / blogger

30%

You run a blog, channel or community about crypto, P2P or security. Share your personal link to the academy and earn 30% of every sale made through it. No certificate required.

Payout per sale: $14.70 on Basic, $44.70 on Professional, $119.70 on Practicum.
A personal link with transparent tracking of the sales it brings.
Paid in USDT from sales that were actually paid for, on a clear schedule.
Ready-made material for your content: tool explainers, lessons, honest claims without hype.

Certified partner

15%

Complete the professional forensics track, then take on or refer real cases for a share of the work you handle.

15% of the forensic fee on a case that actually closes, capped at $1,500 per case.
Paid once the money has actually arrived, not when a contract is signed.
Only from our forensic fee. We pay nobody for referring legal representation: in most jurisdictions that is prohibited.
The referral arrangement is disclosed to the client. That is part of what separates us from grey intermediaries.

✓ We pay only out of real money: a percentage of paid sales and closed cases. We do NOT charge for entry to the program and we do NOT pay for 'recruiting other partners'. There is one level of reward here, with no multi-level structures, referral trees or pyramids. If someone offers you income for merely bringing people in rather than for results, that is not us.

Your partner link

Enter your handle or code to get a personal link. Sales made through it are credited to you.

Materials to publish

Ready-made texts you can use as they are. They lead to the free tools rather than straight to a payment page, because a cold sell does not work in this field. Give something useful first.

Post about the free address check

Before you accept USDT from someone you do not know, check the sender's address. The free checker shows whether the address is on the Tether blacklist, whether there are sanctions matches, how many other users have reported it and how old the address is. The check takes two seconds and needs no registration. If the result looks worrying, do not go through with the deal: once funds are frozen, getting them back is far harder.

Post for people whose funds are already frozen

If an exchange has blocked your withdrawal and is asking you to explain where the money came from, the worst thing you can do is message support in fragments, day after day. Every incomplete submission restarts the review queue. There is a free breakdown of the first steps and a walkthrough of what to do in the first 24 hours. Nobody honest guarantees that funds will be released, because the decision always rests with the exchange's compliance team, but the quality of your first document package matters enormously.

Post about the course

If you want to understand this field systematically instead of searching for every case separately, there is a course on blockchain forensics and AML: 35 lessons across six tracks, real case breakdowns and ready document templates. Several lessons are open for free, so you can read them and judge the level before deciding anything.

Fresh numbers for your posts

We maintain our own corpus of USDT freezes and publish the statistics. Take your figures from there: they update automatically and can be cited. See the Freeze Radar page and the quarterly report on the blog.

Freeze Radar USDT Check Research

What you must not do

Do not promise that funds will be unblocked. We do not promise it ourselves, because the decision belongs to the exchange's compliance team. Promising a guarantee is the first marker of a fraudulent service, and it will destroy trust in you.
Do not message people first in private. That is exactly how the fake fund-recovery services operate, and we define ourselves against them.
Do not publish invented figures or case studies. Everything you cite should be verifiable on our site.
Do not spam chats. One useful post in your own community achieves more than a hundred cold messages, and it does not cost you your reputation.

Apply

Free preliminary case assessment

Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.

CASE INTAKE · FREE ASSESSMENTLIVE