Transaction · USD/INR · BUY
cf6af315…
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
2026-05-16 16:17:31Z
tx hash195549CFAC80B46A9629977241B29B117C96946838401FD02ED498F5A7F17458
offer sequence17172939
Lock window · FinishAfter 5s
2026-05-16 16:17:36Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-16 16:17:42Z
tx hash3250F2B214A743D4D6DCBFFBD748A4A0B449AA5F57DF980CA52FD919D8CF1A67
offer sequence17172939 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-16 16:27:31Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- 57aede22-4162-4bd0-9d98-fb5f8dcfd78f
- RFQ id
- ff6be6d6-7637-496d-9730-f530042cff84
- Accepted by
- did:hundi:test:smoke-0cf746cd-20e6-409a-97a4-ccfd2c265d3b
- Book version
- 4918378
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
- 2026-05-16T16:17:24.661Z
- Originator
- clear
- ref mock-cf6af315-1f7d-471d-b42b-30f4a4b401f0-originator
- Beneficiary
- clear
- ref mock-cf6af315-1f7d-471d-b42b-30f4a4b401f0-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 e00e0075
AE· verified 2026-05-16
did:hundi:0xd3c274948dec1eeed4363cc01f650aea375ab957d3b0414c9e378b17e6f92396
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
- 43004A579C28CD1F32C5780F9DFF5C7559BEC8340E39C0D6F724FD5578B35C65
- 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
- B81AEA7609F2B841C0071ACDC9A9A6E04356F866C14532FED6CC97AD96C500EA
- 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.
- engine.quote_committed2026-05-16T16:17:23.806Z
request_id req-5
- quotes.created2026-05-16T16:17:23.842Z
request_id req_mp8jupsz_rgac9gzj
- quotes.accepted2026-05-16T16:17:24.134Z
request_id req_mp8juq1m_42kv9d96
- transactions.submitted2026-05-16T16:17:33.119Z
request_id worker:hundi-dev-settlement:cf6af315-1f7d-471d-b42b-30f4a4b401f0
- transactions.finalized2026-05-16T16:17:45.807Z
request_id worker:hundi-dev-settlement:cf6af315-1f7d-471d-b42b-30f4a4b401f0