ONYX//AML
Trust · Data practices

Privacy: what we collect and why

We operate in a niche where clients are unusually privacy-sensitive — so we collect the minimum and describe the practice honestly, as implemented, rather than as boilerplate policies are usually written.

What we collect

Case assessment form: the contact you choose to provide (Telegram, email), platform, restriction type, amount and case description — exactly what you typed. The sender's IP address is recorded technically (spam protection). USDT checker: the checked address, network and result are logged — without your IP and without any link to you.

What we do NOT collect

This site has no cookies, no third-party analytics (Google Analytics, Meta Pixel, etc.), no ad trackers and no external requests: even the fonts are served from our own server. We don't see your browsing history and don't build visitor profiles.

How form data is used

The only purpose is answering your case inquiry. The submission is stored on our server and duplicated as a message to the responsible person's private Telegram. We don't share data with third parties, don't sell it and don't use it for mailing lists — we simply don't have any.

Data within an engagement

If we take a case, you provide additional materials (addresses, TxIDs, documents) voluntarily and in stages — only what a specific step requires. On-chain data (addresses, transactions) is already public on the blockchain; our work doesn't make it more public. We never ask for seed phrases, private keys or passwords — that is our operating rule.

Telegram bot and paid reports

The checker bot (@OnyxAML_bot) sees your numeric Telegram ID (abuse protection) and the address you send; the log records only the address, network, result and source — no name or username. A paid report order stores: order ID, the checked address, amount, language, numeric ID (or a "web" mark) and the payment transaction hash. The finished report lives at a secret random-token URL and is excluded from indexing.

Deletion and correction

Write to us via the same channel you used for your inquiry — we will delete your record from the inquiry log. Data from completed cases is kept for a limited period in case compliance comes back to you with follow-ups, then deleted.

Changes to this page

If the practice changes (analytics appear, new logs are added) — this page is updated first, then the practice changes. Last updated: June 5, 2026.

Free preliminary case assessment

Describe your situation — we will return an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks" — they do not exist; compliance decides.

CASE INTAKE // FREE ASSESSMENT

Confidential. We run our own AML screening first: cases involving sanctioned or knowingly illicit flows are declined — including any sanctions-evasion scenarios.