HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

c6e993d8…

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 16:14:02Z

    tx hashD660F4E8F5B3AD85B6317A32A3825685BB538922EB854129269235DB3A7D0FFA

    offer sequence17172889

  2. Lock window · FinishAfter 5s

    2026-05-08 16:14:07Z

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

  3. Released · EscrowFinish

    2026-05-08 16:14:20Z

    tx hash4B8CB188095B706740019FA9697D17E35A994BED1A9225EF6EE4F8AB8C191663

    offer sequence17172889 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 16:24:02Z

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

Identifiers

Quote id
e9494ed4-a5ae-4209-9719-28228a01eccd
RFQ id
aaf68871-9b5a-4966-85ff-23e2d3146393
Accepted by
did:hundi:test:smoke-28264635-fc58-40bd-a872-2177f8307be4
Book version
795960

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
2026-05-08T16:13:58.222Z
Originator
clear
ref mock-c6e993d8-03c2-4cb9-a4e9-574269f785cc-originator
Beneficiary
clear
ref mock-c6e993d8-03c2-4cb9-a4e9-574269f785cc-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 6c4f6dc5

AE· verified 2026-05-08

did:hundi:0xe9670bff4a287b7fbcc14b76c1ce499733f3e2538aaa8465a6f885e57e070d44

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
4E26DF19F3E4CFBFCD33FCC7A7B9C3FCACE687601AA902B88F2CB9D4E72E6877
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
C0313378862961ADFD69F2B3B474F0BE8D0A5A145CCF26497450748A59DD3900
  • 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.created2026-05-08T16:13:57.255Z

    request_id req_mox47h4t_gulkueh6

  2. quotes.accepted2026-05-08T16:13:57.479Z

    request_id req_mox47hax_exz0eysa

  3. transactions.submitted2026-05-08T16:14:06.444Z

    request_id worker:hundi-dev-settlement:c6e993d8-03c2-4cb9-a4e9-574269f785cc

  4. transactions.finalized2026-05-08T16:14:19.349Z

    request_id worker:hundi-dev-settlement:c6e993d8-03c2-4cb9-a4e9-574269f785cc