Transaction · USD/INR · BUY
44c16717…
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
2026-05-15 15:39:22Z
tx hash12D59AE134D5C824AB2F6EBE890C0FC33CCA5283A9BB26D74616A6CEE3C8AE86
offer sequence17172935
Lock window · FinishAfter 5s
2026-05-15 15:39:27Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-15 15:39:40Z
tx hash216EF484DDA7B8C3E47F01C234C9DF6DD3C37ED7DA745EBE9EFD590C915787C3
offer sequence17172935 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-15 15:49:22Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- 2ca2d604-3d79-4e26-a00b-9d993a07e04b
- RFQ id
- 63b66746-8c76-4db6-ae65-2cada26156a5
- Accepted by
- did:hundi:test:smoke-3e14a1b1-ebc2-4814-9107-b3314d9a5336
- Book version
- 4208878
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
- 2026-05-15T15:39:16.660Z
- Originator
- clear
- ref mock-44c16717-75f1-45bc-abd4-8e68a4b59f3b-originator
- Beneficiary
- clear
- ref mock-44c16717-75f1-45bc-abd4-8e68a4b59f3b-beneficiary
On-chain ACL · PRD §12.1 · XLS-70 DepositAuth + Credentials
Beneficiary-side gate at EscrowFinish payout. rippled's verifyDepositPreauth requires the destination to have enabled asfDepositAuth and to have listed our credential type via DepositPreauth. The Hundi settlement worker threads its accepted CredentialIDs into every EscrowFinish so the gate runs at the protocol layer — settlement physically cannot complete to a non-credentialed destination.
- Policy mode
- Required
- CredentialIDs presented
- D29B73DF2A1D1DF0B46406F359610AAE566D5BBE4B0B966D62BC1F2E99939A46
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 93afaa9b
AE· verified 2026-05-15
did:hundi:0x818540b78f3d3723b2c1a627838f8f7901c2f1238b4c8d42f2714a824ab7b04d
Beneficiary
placeholderdid:hundi:test:beneficiary-pending
Trust Registry record not present — falls through to v0 stub identity.
IVMS101 (Travel Rule)
- Version
- 2.0.0
- Packet hash
- AD63B0CB414F0B4A43B99E0AB3D9AFFB9F4433C15ABF57F04EFC6E50B6FB71E5
- Originating VASP
- Hundi UAE OpCo (placeholder)· AE-AD
- Beneficiary VASP
- Hundi India OpCo (placeholder)· IN
ZK selective disclosure (PRD §12.5)
- Version
- v1-real-facts
- Proof hash
- 211B222F6B6C011AFB80C4C0F7D2148AA554CE80FCB84B2CFBBCEA9B1922F5BF
- VASP verifiednot verified
- Not sanctionedverified
- Within tolerancenot verified
- AML score OKverified
- Travel Rule exchangednot verified
- 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.created2026-05-15T15:39:16.252Z
request_id req_mp731u2q_u25mit8i
- engine.quote_committed2026-05-15T15:39:16.257Z
request_id req-5
- quotes.accepted2026-05-15T15:39:16.497Z
request_id req_mp731u9v_mevnife9
- transactions.submitted2026-05-15T15:39:27.083Z
request_id worker:hundi-dev-settlement:44c16717-75f1-45bc-abd4-8e68a4b59f3b
- transactions.finalized2026-05-15T15:39:40.031Z
request_id worker:hundi-dev-settlement:44c16717-75f1-45bc-abd4-8e68a4b59f3b
- gateway.settlement_event.received2026-05-15T15:39:40.042Z
request_id worker:hundi-dev-settlement:44c16717-75f1-45bc-abd4-8e68a4b59f3b