HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

a9f6b71d…

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 09:28:40Z

    tx hashEB6C43F76A9D66C5CFD34A281AB3CC315FB225F1FE844ECB12778156B22D1D52

    offer sequence17172874

  2. Lock window · FinishAfter 5s

    2026-05-08 09:28:45Z

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

  3. Released · EscrowFinish

    2026-05-08 09:28:51Z

    tx hash93206023B8F5C2E5630DC02CA53734BB83474A8CAD2EC074167331F60514DA99

    offer sequence17172874 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 09:38:40Z

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

Identifiers

Quote id
8914de7b-cb6f-4d82-b122-8092911ead69
RFQ id
e487e86d-2ff2-48b3-a8df-58f34f8633d6
Accepted by
did:hundi:test:smoke-9e23b54e-c848-4d69-a66a-1c2138a4f9c8
Book version
601370

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
2026-05-08T09:28:34.499Z
Originator
clear
ref mock-a9f6b71d-079c-4fc1-b2d8-3d89511b403f-originator
Beneficiary
clear
ref mock-a9f6b71d-079c-4fc1-b2d8-3d89511b403f-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 1dc8172f

AE· verified 2026-05-08

did:hundi:0xcefd391868cfdbd242a667572fb2a4e7fb42b8fffefa1172827ca9609a1db401

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
A12384CF6EC0A9922F164C275A1720FD5080F7E274AAF523A9786212925470F8
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
300E72D346178C6307D685D50B097E811337E9F1AFE97AD8727C4ADF514D031C
  • 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.created2026-05-08T09:28:33.623Z

    request_id req_mowpq4va_1jajrauj

  2. quotes.accepted2026-05-08T09:28:33.709Z

    request_id req_mowpq4xe_mj4jh581

  3. transactions.submitted2026-05-08T09:28:41.329Z

    request_id worker:hundi-dev-settlement:a9f6b71d-079c-4fc1-b2d8-3d89511b403f

  4. transactions.finalized2026-05-08T09:28:54.098Z

    request_id worker:hundi-dev-settlement:a9f6b71d-079c-4fc1-b2d8-3d89511b403f