Allium

Allium is a blockchain data infrastructure company that provides analytics and insights for institutional investors, financial services, and security firms.

Reviewed by 7wData
Share Email

On this page

Profile

Provides filtered and analyzed blockchain transaction data for financial and security applications.

Allium is a blockchain data infrastructure company that provides analytics and insights for institutional investors, financial services, and security firms. Founded in the early 2020s, the company has gained traction for its ability to filter and contextualize on-chain data, particularly in stablecoin transactions and illicit fund flows. Its partnership with Visa on the Visa On-Chain Analytics dashboard has positioned it as a credible source for institutional research, cited by firms like Citigroup, BCG, and Standard Chartered.

Allium's technology focuses on removing noise from blockchain data—such as bot activity and high-frequency trading—to isolate real-world financial activity. The company was named one of The Information's 50 Most Promising Startups in 2025, reflecting its growing influence in the Web3 data space. Recent work includes tracing the $1.5B Bybit hack for security firm Hacken, demonstrating its forensic capabilities in cross-chain analysis. Allium has also integrated with Databricks' Delta Sharing and Cloudflare R2 to reduce data egress costs for clients.

Track Allium and 240+ vendors.

335k+ subscribers read the daily AI & data note. One email, both newsletters. Unsubscribe anytime.

Who buys this

  • Institutional investors tracking stablecoin flows
  • Financial services firms analyzing on-chain payments
  • Security and compliance teams investigating illicit transactions
  • Research analysts and consultancies needing blockchain data
  • Government agencies monitoring crypto-related risks

Publicly disclosed clients

  • Visa
  • Citigroup
  • BCG
  • Standard Chartered
  • Hacken
  • OCBC

Strengths and what to watch

Strengths

  • Partnership with Visa provides credibility and visibility in traditional finance
  • Methodology for filtering out bot activity and noise is cited by major institutions
  • Cross-chain tracing capability demonstrated in high-profile forensic cases

Watch for

  • Dependence on stablecoin growth trajectory as core use case
  • Potential regulatory scrutiny of blockchain analytics tools
  • Competition from both crypto-native and traditional data providers

Recent moves

Key Information

Founded
2020

Frequently Asked Questions

What does Allium do?

Allium provides filtered and analyzed blockchain transaction data for financial and security applications. It specializes in isolating real-world financial activity by removing noise like bot activity, focusing on stablecoin flows and illicit fund tracing for institutional investors and firms.

Who uses Allium's blockchain analytics?

Allium serves institutional investors, financial services firms, security teams, research analysts, and government agencies. Notable clients include Visa, Citigroup, BCG, Standard Chartered, and Hacken, who rely on its data for stablecoin tracking, payment analysis, and forensic investigations.

What is Allium's partnership with Visa?

Allium partnered with Visa on the Visa On-Chain Analytics dashboard, providing credible blockchain data for institutional research. This collaboration highlights Allium's ability to filter and contextualize on-chain data, particularly in stablecoin transactions and illicit fund flows.

How does Allium filter blockchain data?

Allium removes noise like bot activity and high-frequency trading from blockchain data to isolate real-world financial activity. Its methodology is cited by major institutions for its accuracy in analyzing stablecoin flows and tracing illicit transactions.

What are Allium's strengths?

Allium's strengths include its partnership with Visa, its methodology for filtering blockchain noise, and its cross-chain tracing capabilities. These features have been demonstrated in high-profile forensic cases, such as tracing the $1.5B Bybit hack for security firm Hacken.

What are Allium's recent case studies?

Allium recently traced the $1.5B Bybit hack for Hacken, featured in their 2025 Web3 Security Report. Citibank also cited Allium's data in a report projecting a $100T stablecoin economy, showcasing its role in institutional blockchain analytics.

Sources

  1. www.theinformation.com — Inclusion in The Information's 50 Most Promising Startups 2025
  2. allium.so — Citibank's use of Allium data in stablecoin report
  3. allium.so — Forensic analysis of Bybit hack for Hacken
  4. allium.so — BCG, OCBC, and Standard Chartered citing Allium data