Prove the volume on your exchange is real

Coinbase runs on Allium data. Allium found $3T of wash trading and spam in $176T of reported stablecoin volume.

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Flag wash trading in real time across spot, perp and DEX

Catch wash trading before regulators or users do

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 and OFAC-screened transaction histories on SOC 1 and SOC 2 Type I and II pipelines, delivered to your warehouse.

Know your customers beyond what they tell you

Segment users by DeFi activity, wallet tenure and cross-chain footprint, joined to KYC records.

Surveillance, reconciliation and customer intelligence on one dataset

Wash trading

Flag coordinated manipulation before it moves your market

Flag round-trip transactions, self-trading wallets, and coordinated wash patterns

Track manipulation moving between chains, DEXes, and CEXes simultaneously

Alert on anomalous flow patterns with entity context before they impact price

See Market Oversight

Compliance and risk teams use Allium to detect wash trading and coordinated manipulation

Bot and sybil detection

Stop sybil rings before they game airdrops and listings

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

See Market Oversight

Magic Eden relies on Allium to filter inorganic marketplace activity

Trade reconciliation

Reconcile onchain transactions to your books at any block

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

See Finance & Operations

Operations teams use Allium for daily trade reconciliation and audit-ready history

Customer analytics

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

See Product & Engineering

Product and data teams use Allium for wallet-enriched customer intelligence

Surveillance and reconciliation on one dataset

Without Allium

Wash trading inflates your volume and you find out later

Wash trading and bots caught after the fact

Month-end means rebuilding spreadsheets, again

Onchain trades matched against your books by hand, every month.

Months of indexing before you can support a new chain

Months of indexing, data trapped in a portal

Wash trading flagged in real time across spot, perp and DEX.

Round-trip trades, self-trading wallets and sybil rings caught before they game airdrops, listings or token distributions.

Reconcile from OFAC-screened, point-in-time histories.

Delivered natively to your warehouse, so onchain trades join against your books without monthly spreadsheets.

New chains ingested in under a week on average.

10,000+ protocols in one schema.

FAQ

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.

Can Allium deliver data to Snowflake or BigQuery?

Yes. Allium offers native datashares to Snowflake, BigQuery, and Databricks, so your analytics team can query blockchain data in the warehouse they already use, without engineering work.

How fresh is the data for live product features?

Data freshness is 3-5 seconds through the APIs, and Kafka, Pub/Sub, and SNS streams deliver events in seconds.

Is Allium SOC certified?

Yes. Allium holds SOC 1 and SOC 2 Type I and II reports, so independent auditors have verified its security and compliance controls.

Show users and regulators clean markets

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Tell us which markets you run. We'll show you what's real.