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
Payments
Investment Research

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

Without Allium
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
10,000+ protocols indexed already, with new protocols added in days
Delivered into Snowflake, Databricks, or BigQuery, or queried directly with SQL

Latest research

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September 11, 2026
Most Robinhood Chain stock trading is outside NYSE hours
Stock tokens on Robinhood Chain turned over $4.33 billion of swap volume in the seven days to September 9th, 2026, 26 times the $167 million of tokens the week ended with. The NYSE session carries a quarter of that volume against 15% of the week's hours, and the weekend of September 5th and 6th carried $1.03 billion with no US venue quoting. How large the market looks depends on which pools count: any pool with a stock token on one side gives $7.42 billion over the 30 days to September 9th, against $3.83 billion counting only stock against a stablecoin or ETH.
Read
September 8, 2026
A year ago the Super Bowl favorite was priced at 2%
Prediction markets favor the Rams to win it all at 17% on Kalshi, with Buffalo and Seattle next at 8%. The middle of the league is an open field, half of it within two games of .500, and no quarterback has more than a 13% chance of winning MVP on Kalshi or Polymarket. A year ago Seattle was at 2% before kickoff and won Super Bowl LX, and only one of eight preseason division favorites won its division.
Read
September 8, 2026
Solana runs 47% of onchain RWA trades
In the twelve months to August 18, 2026, Solana accounted for 47% of all onchain RWA trades by count and a third of total RWA spot volume by dollar value, despite holding just 12% of onchain RWA market cap. Tokenized equities were its largest asset class by spot volume, with 63% of that volume trading while U.S. exchanges were closed. Two private-credit issuers generated nearly all of Solana’s fixed-income volume, which represents 74% of the onchain total.
Read
August 14, 2026
A live market prices Unitree at 4.2x its IPO
Two Hyperliquid markets are already quoting a price for one Unitree A-share, a listing that was 8,289x oversubscribed by retail investors and is not publicly traded yet.
Read
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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. Phantom runs 15M+ wallets on Allium at 8K+ requests per minute at peak.

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 certifications, both Type I and Type II, so independent auditors have verified its security and compliance controls.

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.

Prove your volume is real

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

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