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6.0 Case Studies

6.1 Transaction Monitoring​

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Scenario (Dec 13, 2025): Stefan, a Compliance Officer at a licensed VASP, processes a customer withdrawal of 14.8 ETH ($38,400) to an external wallet 0x5643...S5GJ3. GTRSafePro screens the transaction in real-time and identifies that the destination address is one hop away from an OFAC-sanctioned entity.

How GTRSafePro responds:

  1. Screening Triggered: The withdrawal is automatically submitted to GTRSafePro’s API and screened against 1B+ labeled wallets within seconds.
  2. Risk Score Assigned: GTRSafePro returns a risk score of 88/100 (Critical) based on entity attribution to an OFAC-sanctioned category.
  3. Alert Generated: A high-severity alert fires with full counterparty detail: entity name, category, and confidence score.
  4. Compliance Action: Stefan reviews the alert, escalates to a case, attaches the evidence package, and files a SAR.
  5. Audit Trail Captured: Every action is timestamped and logged for regulatory examination.

Outcome: Transaction blocked before settlement. SAR filed within 24 hours. Full audit trail available for FSRA examination. Zero manual screening required—the entire workflow was triggered automatically via API.

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6.2 Compliance Investigation​

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Scenario (Nov 8, 2025): Carl, an Investigator, receives a law enforcement referral regarding a customer suspected of laundering proceeds from a ransomware operation. Carl needs to trace how $2.1M (1,713 ETH) moved through the platform and identify all connected wallets and off-ramps.

  1. Wallet Lookup: Carl enters all known addresses; GTRSafePro returns all linked wallets via entity clustering across BTC, ETH, and BSC.
  2. Trace Fund Flows: The graph maps transactions across multiple hops, highlighting high-risk addresses and obfuscation patterns.
  3. Identify Off-Ramps: Destination addresses matched to labeled entities—exchanges, OTC desks, bridges—showing where funds exited.
  4. Package Evidence: Case created with fund flow graph, counterparty report, and risk breakdown. Exported as PDF with full provenance.
  5. File and Refer: SAR submitted; disclosure to law enforcement with every data point traceable to its source and confidence level.

Outcome: Complete fund flow documented in under 4 hours. Evidence package accepted by law enforcement and FSRA without additional data requests.

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