Keep your markets clean from manipulation, bots, and artificial volume.

Onchain data for manipulation detection, bot and sybil filtering, trade reconciliation, and wallet intelligence.

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Awaken
Stripe
Visa
Electric Capital
Standard Chartered
Magic Eden
Monetary Authority of Singapore
Raxbit
Boston Consulting Group
Jito
Slash
Coinbase
Metamask
a16z crypto
Phantom
Moonpay
Uniswap
Grayscale
Awaken
Stripe
Visa
Electric Capital
Standard Chartered
Magic Eden
Monetary Authority of Singapore
Raxbit
Boston Consulting Group
Jito
Slash
Coinbase
Metamask
a16z crypto
Phantom
Moonpay
Uniswap
Grayscale
Awaken
Stripe
Visa
Electric Capital
Standard Chartered
Magic Eden
Monetary Authority of Singapore
Raxbit
Boston Consulting Group
Jito
Slash
Coinbase
Metamask
a16z crypto
Phantom
Moonpay
Uniswap
Grayscale
Awaken
Stripe
Visa
Electric Capital
Standard Chartered
Magic Eden
Monetary Authority of Singapore
Raxbit
Boston Consulting Group
Jito
Slash
Coinbase
Metamask
a16z crypto
Phantom
Moonpay
Uniswap
Grayscale
Awaken
Stripe
Visa
Electric Capital
Standard Chartered
Magic Eden
Monetary Authority of Singapore
Raxbit
Boston Consulting Group
Jito
Slash
Coinbase
Metamask
a16z crypto
Phantom
Moonpay
Uniswap
Grayscale

Keep your markets clean before regulators or users notice

Detect wash trading, bot farms, and coordinated manipulation across spot, perp, and DEX markets in real time.

Close your books and satisfy auditors without the manual work

Point-in-time balance verification, OFAC-screened transaction histories, and SOC-certified data delivered natively to your data warehouse.

Know your customers beyond what they tell you

Connect onchain wallet behavior to internal user records for enriched risk scoring, segmentation, and retention.

Use cases

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Market Manipulation & Wash Trading Detection

Identify coordinated manipulation and artificial volume before it distorts your market

Flag round-trip transactions, self-trading wallets, and coordinated wash patterns
Track manipulation moving between chains, DEXes, and CEXes simultaneously
Verify whether large OTC and block trades reflect genuine demand
Flag correlated trading around token unlocks, liquidations, and governance votes
Alert on anomalous flow patterns with entity context before they impact price
Exchange compliance and risk teams use Allium to detect wash trading and coordinated market manipulation across spot, perp, and DEX markets
Market Oversight
Trading & Investment

Trade Reconciliation & Compliance Reporting

Identify bot farms and sybil rings before they game airdrops, listings, or token distributions

Detect bot patterns from transaction cadence, gas usage, and contract interactions
Surface multi-wallet sybil rings coordinating across chains
Identify airdrop farmers and fake volume generators before distributions execute
Flag high-frequency, low-variance accounts as automated
Monitor new wallet cohorts against known bot signatures
Exchange and token launch teams use Allium to ensure fair distribution, protect listing integrity, and filter bot activity from user metrics
Market Oversight

Competitive Benchmarking

Reconcile onchain transactions against internal books with point-in-time precision and SOC-certified data lineage

Query exact wallet balances at any historical block for books close
Match onchain transactions to internal records with complete audit trails
Screen counterparty wallets against OFAC sanctions lists daily
Deliver compliance-ready schemas to Snowflake with no ETL overhead
SOC 1 and SOC 2 certified pipelines, the minimum bar for institutional procurement
Exchange operations and compliance teams use Allium for daily trade reconciliation, regulatory reporting, and audit-ready transaction history production
Finances & Operations
Market Oversight

Customer Analytics & Wallet Intelligence

Build enriched customer profiles that connect onchain wallet behavior to internal user records

Segment users by DeFi activity, wallet tenure, cross-chain footprint, and protocol usage
Identify high-value customers from onchain wallet patterns across venues
Connect wallet activity to KYC records for enriched risk scoring
Flag at-risk accounts from unusual behavioral shifts
Build cohorts for retention modeling and targeted campaigns
Exchange product and data teams use Allium to build wallet-enriched customer intelligence for growth, risk, and retention workflows
Stablecoins & Payments
Research & Strategy

Allium gives exchanges a single, verified source for every listing and surveillance decision

Others
Wash trading reviewed after the fact, once the volume is already reported
Bot and sybil activity counted as real users in your growth numbers
Trade reconciliation against your books rebuilt in spreadsheets each month
New chain listings waiting months on custom indexing work
Surveillance data trapped in a vendor portal your systems cannot query
Wash trading patterns detected across venues on SOC 1 and SOC 2 certified data
Bots and sybils filtered out, so reported activity reflects real traders
Onchain trades reconciled against your books from one verified source
150+ chains indexed already, with new chains added in days
Delivered into Snowflake, Databricks, or BigQuery, or queried directly with SQL

Latest research

September 15, 2026
A year ago the Super Bowl favorite was priced at 2%
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September 15, 2026
Solana runs 47% of onchain RWA trades
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September 15, 2026
A live market prices Unitree at 4.2x its IPO
Read more

FAQ

Can Allium deliver data to Snowflake or BigQuery?

Yes. Allium offers native data shares to Snowflake, BigQuery, and Databricks, so your analytics team can query blockchain data in their existing warehouse without engineering work.

Is Allium SOC certified?

Yes. Allium holds SOC 1 Type 1 & 2 and SOC 2 Type 1 & 2 certifications, meaning independent auditors have verified Allium's security and compliance controls.

Does Allium offer real-time blockchain data?

Yes. Allium streams data via Kafka, PubSub, and SNS with 1-2 second latency, plus sub-200ms APIs that scale to 100K+ queries per second.

How many blockchains does Allium support?

Allium supports 150+ blockchains including Ethereum, Solana, Base, and Arbitrum, with consistent schemas across all chains.

How much does Allium cost?

Start for free with 20,000 API credits. Paid plans start at $200/month, and API usage is $40 per 100,000 requests. Warehouse delivery, streaming, and dedicated support are priced by usage on enterprise plans.

Do our analysts need engineering support to use this?

No. Terminal covers exploration and dashboards with no setup, and datashares land the same data in your existing warehouse for analysts to query in SQL. Engineering is only involved if you want to build on the APIs or streams.

Can Allium handle our traffic volumes?

Yes. Developer APIs return queries in 50-100ms and scale to 100K+ requests per second, backed by a 99.9% uptime SLA. Phantom runs 15M+ wallets on Allium at 8K+ requests per minute at peak.

How fresh is the data for live product features?

Data freshness is 3-5 seconds through the APIs, and Kafka, PubSub, and SNS streams deliver events at 1-2 second latency.

Prove your volume is real

Start for free with 20,000 credits. Paid plans start at $200/month.

Explore Terminal
Get a Demo
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