1.0 GTRSafePro Overview
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.
1.1 Platform at a Glance
| Metric | Value |
|---|---|
| Labeled Wallets | 1B+ |
| Entities Tracked | 30,000+ |
| Networks Supported | 40 live, 10+ planned for 2026 |
| API Response Time | Sub-2 seconds |
| Risk Score Range | 0 to 10 |
1.2 Why GTRSafePro?
GTRSafePro is designed to address three risks that third-party vendors alone cannot solve:
1.2.1 Network and Asset Coverage
Vendors do not prioritize every chain a regulated firm needs to screen. GTRSafePro closes coverage gaps for networks and tokens that fall outside vendor roadmaps, adding approximately two new networks per month.
1.2.2 Attribution Control and Data Quality
Vendor scores reflect their taxonomy, not yours. GTRSafePro gives teams direct control over entity labeling, risk score mapping, and confidence scoring. Every label carries a 0–1 confidence score, source provenance, and evidence type.
1.2.3 Operational Resilience and Cost Efficiency
Single-vendor dependency creates concentration risk. GTRSafePro eliminates outage exposure, reduces licensing costs, and keeps screening under the firm's own control.
1.3 Target Users
GTRSafePro serves compliance and financial-crime teams at licensed virtual asset service providers and their regulators. Typical users include compliance officers, investigators, MLROs, risk officers, and analysts responsible for AML/CFT screening, investigation, and reporting. Where workflows differ by role, this manual notes the distinction explicitly.
External Customers (Licensed VASPs/Regulators): Compliance teams at regulated virtual asset service providers who license GTRSafePro for their own AML/CFT screening, investigation, and reporting workflows.
Where workflows differ between internal and external users, this manual notes the distinction explicitly.
1.4 Overall Architecture
GTRSafePro's architecture consists of four stages:
- Public Blockchain: Extract 100% historical and real-time data from public blockchains.
- Address Tagging: Gather seed addresses and use as the base for clustering and entity attribution.
- DS and Analytics: Computations to produce risk scores, confidence scores, and clustering outputs.
- Applications: Connect processed data to downstream applications (Web UI, API, GTR, monitoring systems).