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GTRSafePro User Manual

Blockchain Intelligence Platform · Version 2.1.0 · July 2026

GTRSafePro | Confidential — For Internal and Licensed External Use Only.

GTRSafePro is an enterprise blockchain analytics platform providing on-chain transaction monitoring, address screening, risk scoring, and entity attribution across 40+ blockchain networks. It is built to serve compliance teams, regulators, and investigators with real-time intelligence for AML/CFT obligations.

Documentation Sections​

  • Change Log — Document version history
  • Overview — Platform at a glance, why GTRSafePro, target users, and architecture
  • Getting Started — Account provisioning and roles
  • Platform Features — Address screening, transaction analysis, monitoring, case management, and investigation tools
  • API & Integration — Open API authentication, address/transaction screening flows, and webhooks
  • Use Cases by Role — Workflows for compliance teams, investigators, MLROs, regulators, and VASPs
  • Case Studies — Transaction monitoring and compliance investigation examples
  • Cross-Exchange Sharing — Collaborative intelligence model
  • User Support — Support channels for external customers