Skip to main contentPremium Labeling Intelligence
Unlock the full power of Alliumβs 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
π¦ 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
π³ 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
π° 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
π« Sanctions & Compliance
Critical compliance labeling for risk management:
- OFAC-sanctioned addresses
- Country-specific restrictions
π Bridges & Infrastructure
Cross-chain infrastructure identification:
- Bridge protocols and routers
- Layer 2 infrastructure
- Validator networks and sequencers
- Cross-chain messaging protocols
- Interoperability solutions
π 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