Transaction · USD/INR · BUY
0b4b453c…
Notional (USD)
10,000.00 USD
Notional (INR)
832,208.00 INR
Price (INR per USD)
83.2208
Smart Escrow chain
XRPL EscrowCreate locks funds on-chain. EscrowFinish releases them after the FinishAfter window — the OfferSequence is the cryptographic link between the two transactions.
Locked · EscrowCreate
2026-05-08 13:39:12Z
tx hashCB3BAD9865832B30662A7A511E73BE66E0A52D6DBE9CAF6D89F9FEC3050EDA61
offer sequence17172883
Lock window · FinishAfter 5s
2026-05-08 13:39:17Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-08 13:39:31Z
tx hash6C76EA3EEEFDDC7A0EC56D93A8904E8446DE98A5B14BE1CE89C64535B211E682
offer sequence17172883 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-08 13:49:12Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- 20a7af47-2dbc-44f2-b5a3-f8525f93e108
- RFQ id
- d4ce66a2-c78f-49d3-b24a-2ff1fc535eb6
- Accepted by
- did:hundi:test:smoke-da78a647-d784-4b20-8e27-face13dde10f
- Book version
- 721658
Sanctions screening · PRD §12.4
Originator + beneficiary screened against OFAC SDN, UN, EU, India MEA / UAPA, and GCC consolidated lists before EscrowCreate. A hit on either leg blocks settlement — funds never lock.
- Provider
- mock/v1
- Result
- clear
- Screened at
- 2026-05-08T13:39:10.577Z
- Originator
- clear
- ref mock-0b4b453c-e9a7-4763-91d5-fbe0ed7f6369-originator
- Beneficiary
- clear
- ref mock-0b4b453c-e9a7-4763-91d5-fbe0ed7f6369-beneficiary
Compliance · IVMS101 + ZK selective disclosure
The IVMS101 packet hash and ZK proof hash are anchored on-chain inside the EscrowCreate memos. Full packet content — including KYC'd identity for any registered principal — lives in the audit chain (S3 Object Lock, 10-year retention) and is selectively disclosed to regulators on demand.
Counterparty identity · Trust Registry (PRD §12.1)
Originator
KYC verifiedHundi Smoke Entity 6a979ee4
AE· verified 2026-05-08
did:hundi:0x117a71e98f3fe45eef6a0784717e067437243d7d7a7df995d1e86e9713301ff3
Beneficiary
placeholderdid:hundi:test:beneficiary-pending
Trust Registry record not present — falls through to v0 stub identity.
IVMS101 (Travel Rule)
- Version
- 1.0.0
- Packet hash
- 832FC7C71B10302D963A5E6980C2C9EF3953C07F2FFC796210D952E86C794742
- Originating VASP
- Hundi UAE OpCo (placeholder)· AE-AD
- Beneficiary VASP
- Hundi India OpCo (placeholder)· IN
ZK selective disclosure (PRD §12.5)
- Version
- v0-stub
- Proof hash
- F08D98707DC1E21BA09F37792B8FB67318C814229F5614012226B69B02EA0BA7
- VASP verifiedverified
- Not sanctionedverified
- Within toleranceverified
- AML score OKverified
- Travel Rule exchangedverified
- Currency pair approvedverified
Audit chain
Append-only entries from the gateway and settlement worker. Each row corresponds to a regulator-visible event. Replicated to S3 with Object Lock (10y) for tamper-evident archival.
- quotes.created2026-05-08T13:39:09.565Z
request_id req_mowyoeor_soy737qa
- quotes.accepted2026-05-08T13:39:09.829Z
request_id req_mowyoewr_syrbqoha
- transactions.submitted2026-05-08T13:39:18.729Z
request_id worker:hundi-dev-settlement:0b4b453c-e9a7-4763-91d5-fbe0ed7f6369
- transactions.finalized2026-05-08T13:39:33.664Z
request_id worker:hundi-dev-settlement:0b4b453c-e9a7-4763-91d5-fbe0ed7f6369