Onyx AML Academy
Practical training on how crypto compliance actually works, and what to do when it turns against you. Four tracks, from safe P2P to forensic reporting.
Learning tracks
Safe P2P
BasicHow peer-to-peer trading really works, where the risk hides, and how to trade so a stranger's dirty money never becomes your problem.
- How P2P works and where the risk lives Free 6 min
- Vetting a counterparty before you trade Free 7 min
- The evidence a compliance team will accept Paid access 7 min
- Chargebacks, disputes, and the good-faith buyer Paid access 8 min
What AML screening is, how a risk score is built, and why a wallet that never touched anything illegal can still get flagged.
- What AML screening is and why clean addresses get flagged Free 6 min
- What actually triggers a freeze Paid access 7 min
- Reading engine signals: the flag catalog Paid access 8 min
- The risk zones: red, amber, green, gray Paid access 6 min
If your funds are frozen
BasicA calm, correct playbook for the first hours and the weeks that follow, without the mistakes that quietly kill a case.
- The first 24 hours after a freeze Free 6 min
- Building a Source of Funds file Paid access 9 min
- Communicating with compliance Paid access 8 min
- Escalation: regulator, lawyer, court Paid access 8 min
Forensics for practitioners
ProfessionalThe working craft of on-chain tracing and attribution: reading the chain, following flow across hops, and writing a conclusion that stands up.
- Reading the blockchain Free 7 min
- Tracing flow: hops, peel chains, source to destination Paid access 9 min
- Attribution and its keyless limits Paid access 9 min
- Working a case end to end Paid access 10 min
- Writing a forensic conclusion that holds up Paid access 9 min
Get full access
Tracks 1-3: P2P, exchanges, frozen funds.
- Safe P2P
- How an exchange sees your funds
- If your funds are frozen
Everything, plus the forensics track and a verified certificate of completion.
- Tracks 1-3: P2P, exchanges, frozen funds.
- Forensics for practitioners
- Certificate of completion
Pay in USDT TRC-20, no sign-up. Access for one year.
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.
Partner program →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.