​

Premium Labeling Intelligence

Unlock the full power of Allium’s proprietary labeling system with access to 200M+ curated wallet addresses across multiple blockchain networks and verticals.

​

What You Get

Our premium labeling goes far beyond public blockchain explorer data, providing you with:

• Higher accuracy rates through manual verification and curation
• Faster updates as new entities and patterns emerge
• Multi-chain coverage that public sources miss
• Comprehensive coverage across all major verticals

​

Coverage by Vertical

​

🏦 Centralized Exchanges (CEX)

Millions of addresses across major exchanges including:

• Hot wallets for operational activities
• Cold storage addresses for asset custody
• Deposit infrastructure

Coverage: Binance, Coinbase, OKX, KuCoin, Kraken, and 100+ other exchanges

​

💳 Payment Services & On/Off-Ramps

Comprehensive coverage of payment infrastructure:

• Fiat on/off-ramp providers
• Payment processors and gateways
• Stablecoin issuers and reserves
• Cross-border payment networks
• Regulated payment institutions

Coverage: MoonPay, Alphapo, Transak, Circle, Tether, and major payment networks

​

🎰 Gambling & Gaming

Extensive labeling of gaming and gambling entities:

• Online casinos and betting platforms
• Gaming protocols and NFT games
• Esports betting platforms
• Lottery and prediction markets
• Gaming infrastructure providers

Coverage: Major gaming platforms, betting sites, and gaming protocols

​

🚫 Sanctions & Compliance

Critical compliance labeling for risk management:

• OFAC-sanctioned addresses
• Country-specific restrictions

​

🌉 Bridges & Infrastructure

Cross-chain infrastructure identification:

• Bridge protocols and routers
• Layer 2 infrastructure
• Validator networks and sequencers
• Cross-chain messaging protocols
• Interoperability solutions

​

🔒 DeFi & Protocols

DeFi protocol infrastructure:

• Lending protocols and pools
• Yield farming platforms
• Derivatives and options
• Insurance and risk management

​

Getting Started

​

Request Access

Interested in unlocking our premium labeling intelligence? Contact our team at hello@allium.so to:

• Schedule a demo of our premium features
• Discuss pricing and access levels
• Learn about integration options