HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

247cf390…

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.

  1. Locked · EscrowCreate

    2026-05-08 17:15:23Z

    tx hash66F5A8A6AD5960008184EB6FBAEB42AE4A4CAD9E6797A687DF2AD2D30248F8C3

    offer sequence17172894

  2. Lock window · FinishAfter 5s

    2026-05-08 17:15:28Z

    Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.

  3. Released · EscrowFinish

    2026-05-08 17:15:40Z

    tx hash98BA33BA838363DD1C0032F19822EDD98659B8B9F5985AA7F683CF435404D3A6

    offer sequence17172894 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 17:25:23Z

    Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.

Identifiers

Quote id
b9208190-bb89-4bfa-807c-b2ca1f36b649
RFQ id
9d1bf4a8-fe0e-43c9-8f4f-49dce96908e0
Accepted by
did:hundi:test:smoke-644ade88-c9c9-471b-b1c2-c038923584fc
Book version
825414

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
2026-05-08T17:15:19.897Z
Originator
clear
ref mock-247cf390-95a4-4246-9a87-b8185c5a7691-originator
Beneficiary
clear
ref mock-247cf390-95a4-4246-9a87-b8185c5a7691-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 verified

Hundi Smoke Entity df890409

AE· verified 2026-05-08

did:hundi:0xb7016c38b02b20f96988ab86dab97544348585c647166a768cc4ab46a89ea664

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

Trust Registry record not present — falls through to v0 stub identity.

IVMS101 (Travel Rule)

Version
1.0.0
Packet hash
F4FFD50C2210B832DD1429B41466D33314E520359F77E13AECB0F90C685622BD
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
B9B8C3072FF6A39D2C4C87A67D4E58C1BB5F60E1652F5744E1AE0565BC4D73C9
  • 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.

  1. quotes.created2026-05-08T17:15:19.095Z

    request_id req_mox6ee1h_msgizpoh

  2. quotes.accepted2026-05-08T17:15:19.393Z

    request_id req_mox6eeag_3ipzu82r

  3. transactions.submitted2026-05-08T17:15:28.078Z

    request_id worker:hundi-dev-settlement:247cf390-95a4-4246-9a87-b8185c5a7691

  4. transactions.finalized2026-05-08T17:15:40.981Z

    request_id worker:hundi-dev-settlement:247cf390-95a4-4246-9a87-b8185c5a7691