Forward-looking blockchain intelligence for investigations and oversight
Move from reactive tracing to early detection and enforcement with verified data across 130+ blockchains.
Research & Oversight
Track digital assets by token, use case, and geography with cross-chain stablecoin metrics, DeFi activity, and enriched transaction data.
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Transaction Monitoring
Detect potential market abuse and manipulation with automated scanning across 100,000+ transactions per second.
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Attribution for AML
Enforce compliance at scale with enriched wallet and transaction data for fraud detection and sanctions screening.
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Built for evolving threats, not fixed workflows
Without Allium
Fixed features that can't evolve with new threats
Limited chain coverage misses illicit activity
Data stays in vendor systems
Can't customize for your mission
with Allium
Adapt analyses as investigations develop
130+ chains with new networks added in days on request
Query in your own secure environment and combine with your data
Build exactly what your cases require
Launch and scale every mission-critical investigation
Allium delivers secure data infrastructure that adapts as threats evolve —— data delivered to your environment for full privacy and control, with flexibility to build custom capabilities integrated with your existing tools.
Monitor transactions for market abuse
Scan 100,000+ transactions per second to detect potential manipulation and suspicious patterns across chains and protocols.
Access smart contract-level data
Analyze metadata within transactions, decode contract interactions, and examine protocol behavior at a depth point solutions can't provide.
Track digital assets by geography and use case
Monitor stablecoin flows, DeFi activity, and tokenized assets with entity and geography attribution to understand market dynamics.
Combine blockchain data with internal intelligence
Join Allium's cross-chain data with your attribution systems, entity labels, and case databases —— all in your secure environment.
Operate on SOC-certified infrastructure
Run analyses on your own secure compute with SOC 1 & SOC 2 certified pipelines that meet government security requirements.
Get secure datashares on your infrastructure
Access blockchain data in your own secure environment. Allium delivers SOC-certified data to Snowflake, Databricks, or BigQuery —— where you maintain full control and can combine with classified intelligence without vendor access.
Allium helps leading institutions and regulators understand blockchain
Institutions, regulators, and law enforcement use Allium's bulk enriched data to detect suspicious activity, conduct research, and power audits & investigations
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Allium built a stablecoin dashboard for the Monetary Authority of Singapore (MAS), providing real-time visibility into regulated stablecoin activity. The dashboard tracks transaction flows by use case, user patterns by category, and aggregate volumes both globally and in Singapore.
Allium powers Visa's authoritative stablecoin data platform, tracking fiat-backed stablecoin volumes, supply, and transfers across chains. The dashboard is now the industry-cited source for institutional stablecoin analytics.
The Federal Reserve Bank of NY invited Allium to present at their 2025 Innovation Conference on consumer hurdles in onchain trading, including poor trade execution quality and price fragmentation across liquidity venues.
"Stablecoins are a potential new frontier for finance, and Visa wants to be the trusted bridge. The opportunity is real — lending alone has grown nearly 700% year-over-year — and that's why we're focused on moving intentionally with the big stablecoins, backed by clear data and enterprise-grade analytics from partners like Allium."
Noah Levine
Data tailored for oversight and enforcement
General Analytics
• Transaction & wallet metadata
• Point-in-time state
• Cross-chain usage metrics
• Entity & geography attribution
• Tokenized assets
• Revenue by protocol
Stablecoins
• Transfers across 15+ chains
• Multi-currency support
• Entity-adjusted activity metrics
• Volume, velocity, active address stats
• Native vs bridged classification
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Wallet Attribution
• Current & historical balances
• 100+ wallet attributes
• DApp interactions
• Segment by entity type
Fraud Detection & Investigations
• Enriched transfer tables
• Historical fund paths
• Sybil & botnet detection
• Real-time data for risk alerts
• Custom attribution and entity labeling
• Integration with agency intelligence systems
Delivered wherever your team works
Query directly with SQL or natural language, get secure shares in your warehouse, or build custom tools with real-time APIs.
Historical Data
SQL Database
Query data, build dashboards, and create reports for ecosystem growth and benchmarking.
Secure Datashares
Receive bulk and enriched data in your data lake for analytics and incentive modeling.
Real Time Data
Developer APIs
Get REST APIs and custom endpoints for prices, tokens, and wallets to power your dashboard or analytics tool.
Datastreams
Stream live blockchain events via Kafka, PubSub, or SNS for real-time ecosystem monitoring and alerting.
See how more teams use Allium
Stablecoin Issuers
Track supply, measure usage, and drive adoption
Finance Teams
Close books with audit-ready data
Investment Research
Trusted data for smarter investments