ONYXAML
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 as it is actually implemented, not the way 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 at the technical level (spam protection). USDT checker: the checked address, the network and the result are logged without your IP and without any link to you.

Cookies, analytics, trackers

This site has NO third-party analytics (Google Analytics, Meta Pixel and the like), no ad trackers and no external requests; even the fonts are served from our own server. We keep only our own aggregate page-view counts: which page was opened, the external referrer host and the date, with NO IP address and NO profiling. If you arrive through a partner link (a URL carrying ?ref=), we separately record the visit itself: the partner code, the page and the date, so that the partner can see how their link performs. No IP address is stored: unique visitors are counted through a single-day irreversible pseudonym that is not linked across days and cannot identify a person. The cookies we do set are functional and appear only after you take the matching action: (1) onyx_ref, 90 days, stores a partner code if you arrived through a partner link carrying a ref parameter, so the referral can be credited; (2) onyx_academy, a signed access cookie, is created only after you pay for a course and unlocks the lessons you bought; (3) onyx_staff, an internal session cookie for our own team. There are no advertising or analytics cookies, and we share none of them with third parties. Your lesson progress (onyx_aca_done) is kept in your browser's localStorage, is never sent to the server and is not visible to us. You can clear all of it in your browser settings. Cases a graduate manages in the /workspace portal (onyx_ws_cases) are likewise stored only in the browser's localStorage: the graduate's client data never reaches our server and is not visible to us.

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, because we don't run 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, and our work doesn't make it any more public. We never ask for seed phrases, private keys or passwords; that is one of our operating rules.

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, the network, the result and the source, with no name and no username. A paid report order stores the order ID, the checked address, the amount, the language, the 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. An Academy purchase stores the order ID, the chosen tier, the unique amount (which is itself the payment identifier), the language, a partner code if you arrived through a partner link, and the transaction hash. We never receive your name, email or payment credentials: payment is a direct USDT transfer on-chain and we only match the amount.

Deletion and correction

Write to us through the same channel you used for your inquiry, and 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-up questions, and is deleted afterwards.

Changes to this page

If the practice changes (new logs, new tools), this page is updated first and the practice changes afterwards. Last updated: 28 July 2026 (documented the functional cookies, lesson-progress storage and course payment records).

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

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

Urgent situation?Direct Telegram contact