3.0 Platform Features
This section covers all GTRSafePro features available through both the web application and the API.
3.1 Address Screening and Lookup
Screen any blockchain address instantly. View risk profiles, entity attributions, counterparty analysis, and alert history in a single interface.
3.1.1 Searching an Address
Enter the blockchain address and select the network, then click Search. The platform returns:
- Entity Attribution: The identified entity with confidence score (0–1) and category classification.
- Risk Score: A real-time 1 to 10 score with color-coded severity based on the probabilistic combination formula.
- Counterparty Analysis: Fund flow breakdown by entity, category, and asset showing contribution percentages and USD values.
- Alert History: Full alert history with disposition tracking, timestamps, and screened-by records.
Search Parameters
- Address: The blockchain address to screen.
- Network: The blockchain network (BTC, ETH, BSC, TRX, etc.).
Data Field Definitions
| Field | Description |
|---|---|
| Name | Name of the attributed entity |
| Category | Category classification of the entity |
| Quality Score | 0 to 1 score reflecting how trustworthy the tag data is |
| Risk Score | 1 to 10 address-level risk |
| Is Known Address | Whether this address has been tagged in the dataset |
| Related Transactions | Number of transactions analyzed when computing risk score |
| Unique Addresses | Number of unique counterparty addresses analyzed |
| USD Amount | Fund flow converted to USD equivalent at the transaction date rate |
| Contribution Percentage | Proportional fund flow as a percentage |
3.1.2 Updating an Address Tag
Users can add, edit, or delete the tag of a given address by clicking the edit icon. A form appears with the following fields:
- Entity: Name of the entity; new entities can be added.
- Category: Category of the entity; auto-selected for existing entities.
- Source: The source of the address tag intelligence.
- Evidence Note: Description of the evidence supporting the tag.
- Evidence Image: Supporting images (PNG/JPEG, up to 5 MB).
On submission, the change request enters the approval workflow for maker-checker review. The address status shows “under review” until the approval flow is completed.
3.1.3 Bulk Address Screening
Upload a CSV file for batch risk scoring. Supports up to 10,000 addresses per upload.
- Download Template: Download the CSV template from the Upload button. Single “Address” column.
- Upload CSV: Upload the completed CSV and fill in network, entity, category, and source fields. One combination per upload.
- Review Errors: GTRSafePro validates address format and character limits. Download the error CSV, correct issues, and re-upload.
- Approval: On successful submission, the upload enters the approval workflow.
For volumes exceeding 10,000 addresses, contact the GTRSafePro PM or Tech Lead.
3.2 Transaction Screening and Analysis
Trace any blockchain transaction to understand risk exposure, counterparty relationships, and fund flows.
3.2.1 Transaction Risk Scoring
Submit a transaction hash and network to receive an instant risk assessment. The score factors in counterparty risk, entity categories, and rule triggers.
Search Parameters
- Transaction Hash
- Network
- Exclude Binance Connection (Internal only): Default to exclude.
- Exclude Current Transaction: View risk score excluding this transaction.
3.2.2 Counterparty Mapping
View a breakdown of all sending and receiving addresses with entity attribution, category classification, and contribution percentages.
3.2.3 Fund Flow Visualization
Sankey-style flow diagrams show value movement between entities with category and asset-level breakdowns. These help identify layering patterns and obfuscation.
3.2.4 Automated Alerting
Configure rule-based alerts on high-risk transactions. Thresholds are configurable by risk score, amount, category, and network. Alerts fire with full counterparty detail: entity name, category, and confidence score.
3.3 Counterparty Analysis
The Counterparty Summary view provides a centralized breakdown of an address’s exposure:
- Total Incoming / Outgoing: Aggregate fund flow values in USD.
- Direct Exposure: Percentage and USD value of direct counterparty exposure.
- Entity Breakdown: Per-entity incoming and outgoing direct exposure, with entity type classification.
This view is available for both address lookups and transaction lookups.
3.4 Monitoring Groups and AutoTrace
Monitoring Groups enable continuous re-screening of high-risk addresses with automated fund tracing and alerting on status changes.
3.4.1 Creating a Monitoring Group
Add addresses to a monitoring group from the Address Lookup results. Monitored addresses are re-screened on a configurable schedule, and any change in risk score, entity attribution, or counterparty exposure triggers an alert.
3.4.2 AutoTrace
AutoTrace automatically traces fund flows from monitored addresses, following new transactions as they occur. When funds move to a new destination, AutoTrace evaluates the destination and generates alerts if risk thresholds are exceeded.
3.4.3 Alert Management
Monitoring Group alerts appear alongside transaction screening alerts. Each alert includes full counterparty detail and can be triaged, investigated, cleared, or escalated to a case.
3.5 Case Management
Create, track, and document investigations from alert to resolution. Produces audit-ready evidence packages for regulatory examinations.
3.5.1 Creating a Case
Cases can be created from any alert, address lookup, or transaction lookup by clicking “+ Add to Case.” A case captures:
- Case ID and creation timestamp
- Assigned analyst
- Associated addresses and transactions
- Alert history and status changes
- Evidence attachments (risk scores, counterparty maps, fund flow graphs, rule details)
- Team notes and investigation narrative
3.5.2 Evidence Export
Export complete case files as PDF or CSV with full provenance. Formats are designed for FSRA supervisory submissions and law enforcement referrals.
3.5.3 Audit Trail
Every action is timestamped and logged: screening results, alert status changes, case assignments, evidence attachments, and SAR filing references.
3.6 Customer Wallet Linking (KYT)
Associate blockchain addresses with customer profiles for ongoing wallet monitoring, risk assessment, and know-your-transaction (KYT) obligations.
3.6.1 Linking Wallets
From any Address Lookup result, click “+ Add to existing Customer” to associate the address with a customer profile. Multiple addresses across networks can be linked to a single customer.
3.6.2 Customer Due Diligence
GTRSafePro provides a consolidated view of customer exposure across all linked addresses, with alerts when any linked wallet’s risk profile changes.
3.7 Investigation Tools
Deep-dive tools for tracing illicit fund flows and building forensic cases.
3.7.1 Multi-Hop Fund Tracing
Follow the money across multiple transaction hops and blockchain networks. The graph visualization maps transactions across hops, highlighting high-risk addresses, counterparties, and obfuscation patterns.
3.7.2 Entity Clustering
UTXO common-input heuristics and EVM deposit pattern analysis group related addresses into entity clusters, revealing full wallet infrastructure.
3.7.3 Cross-Chain Attribution
Track funds across bridges and chains. Destination addresses are matched to labeled entities—exchanges, OTC desks, bridges—showing where funds exited.
3.7.4 Evidence Collection
Export wallet graphs, transaction trails, and entity relationships as forensic evidence packages for law enforcement referrals.