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We serve blockchain analytics teams with easy to use & accurate data

Get your wallet analytics, risk management, and fraud use cases solved today

Use Cases

01 /

General Wallet Analytics

Get behavioral features for every wallet with Allium's Wallet 360 view data

02 /

Risk Management

Manage risk with full visibility of key transactions, balances and collateral for any wallet. View the collapse of 3ac and FTX

03 /

Fraud

Develop fraud detection models and ship them into production with Allium's data infrastructure

Trusted by experts

Samir, CTO Ludis Analytics

After we had already spent 6 months building out our own data pipelines, we were more than happy to depend on Allium's enriched schemas"

Principal, Major Investment Fund

Allium simplifies blockchain analytics in a way that just makes sense. It was effortless for our crypto team to make investment decisions with their intuitively designed data schemas."

Lead Analyst, Crypto Unicorn

“Allium has been an amazing partner for our data analytics needs”

Backed by the best

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.. and industry leaders from

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Team

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Ethan Chan

CEO & Co-Founder

I live to eat, not eat to live.

Led machine learning and data engineering teams building realtime ML systems serving Fortune 500, big tech, governments for mission critical security & intelligence use cases as Director of Engineering at Primer. MS CS Stanford, BS UIUC.

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Cheng Han Lee

CTO & Co-Founder

All about the perfectly chewy and consistent boba.

Led multiple engineering teams and built most of Poynt's cloud and payment applications as a Senior Engineering Leader, and went on to build ad data infrastructure at Meta. BS & MS CS UIUC.

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Paul Chun

Founding Engineer

Potay?

Spent 5+ years as a tech lead at Google building data infrastructure to process planet scale log data. BS CS Carnegie Mellon. Former national sailing team captain.

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Joel Choo

Engineer

Run run run

Launched Stripe Treasury product for public release and led payment infra eng teams, Early Eng of Open Gov Products. BS CS Carnegie Mellon, MS Imperial College Advanced Computing

Chue Hsien Goh

Engineer

Led data & machine learning infrastructure efforts at Defence Science Technology Agency (DSTA) as Principal Data Scientist and Engineer. Contributed to crypto projects for 6 years. BS Carnegie Mellon, MS Stanford.

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Ricardo de Arruda

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Blockchain Wizard

Built trading systems and data infrastructure for hedge funds ASQ Capital, Maua Capital and TC. BS EECS University of São Paulo. 

Herbert Tanujaya

Engineer

Built data pipelines and machine learning models at Basis AI, Jump Trading, Twitter, Bloomberg. International Math Olympiad Medalist. Double Major CS & Mathematics BS NUS.

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Claudia Zhu

Engineer

Algorithmic Optimization eng at Meta FAIR, TA Jane Street, Head TA Algo, Operating Systems UPenn

BSE, MSE CS UPenn

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