Transaction · USD/INR · BUY
d2f79386…
Notional (USD)
2,000.00 USD
Notional (INR)
166,441.60 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
2026-05-17 02:08:50Z
tx hashD1159F77BEE17889E2159C9D1585A9C873DF4B67363804F06AE64CE1FCB8673F
offer sequence17172955
Lock window · FinishAfter 5s
2026-05-17 02:08:55Z
Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.
Released · EscrowFinish
2026-05-17 02:09:02Z
tx hashE8C11A21AFE7A1FB426E5DBCE6042B21C53EF824A4D4AD6892149D139B613EA4
offer sequence17172955 (matches EscrowCreate — cryptographic link)
Cancel safety · CancelAfter 600s
2026-05-17 02:18:50Z
Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.
Identifiers
- Quote id
- 60828178-e948-40c4-8700-baba76190e62
- RFQ id
- 9e0715fe-d69b-4fa9-98fe-8fdb034cc205
- Accepted by
- unauthenticated
- Book version
- 5202054
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
- 2026-05-17T02:08:44.156Z
- Originator
- clear
- ref mock-d2f79386-bfed-4549-bcbd-2ee369349b68-originator
- Beneficiary
- clear
- ref mock-d2f79386-bfed-4549-bcbd-2ee369349b68-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
placeholderdid:hundi:test:unauthenticated
Trust Registry record not present — falls through to v0 stub identity.
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
- 677E3664D624F986EE3308589F179AE4AFE3A439E40FABA89D1DC9C8190DA8D5
- 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
- 47B1CD9956D7303CF02DA818EA02FC94B7D2391A4333CC0D0E7E1D8D1EFE91E7
- 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_committed2026-05-17T02:08:23.276Z
request_id req-xb
- quotes.created2026-05-17T02:08:23.278Z
request_id req_mp94yqjj_sf8nmhap
- quotes.accepted2026-05-17T02:08:23.596Z
request_id req_mp94yqsj_tqc4b88w
- transactions.submitted2026-05-17T02:08:50.628Z
request_id worker:hundi-dev-settlement:d2f79386-bfed-4549-bcbd-2ee369349b68
- transactions.finalized2026-05-17T02:09:05.518Z
request_id worker:hundi-dev-settlement:d2f79386-bfed-4549-bcbd-2ee369349b68