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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.

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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

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Coverage by Vertical

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🏦 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

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💳 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

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🎰 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

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🚫 Sanctions & Compliance

Critical compliance labeling for risk management:
  • OFAC-sanctioned addresses
  • Country-specific restrictions

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🌉 Bridges & Infrastructure

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

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🔒 DeFi & Protocols

DeFi protocol infrastructure:
  • Lending protocols and pools
  • Yield farming platforms
  • Derivatives and options
  • Insurance and risk management

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Getting Started

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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