HUNDITerminal

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Transaction · USD/INR · BUY

Finalized

ee74eec9…

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 16:45:32Z

    tx hash4AB161526276C75346DF29FFEC2D7DE9B0FC48382C30DE585E3E2CF9E5D52043

    offer sequence17172892

  2. Lock window · FinishAfter 5s

    2026-05-08 16:45:37Z

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

  3. Released · EscrowFinish

    2026-05-08 16:45:51Z

    tx hash8D6C967C2EA911C321C9419E5677D9F8FBA020C4AAE475D9975F519127503793

    offer sequence17172892 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 16:55:32Z

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

Identifiers

Quote id
0329fcb5-a0b4-4dd9-9bbe-3a42fbbfd56d
RFQ id
25c052d8-a4b1-4d9c-a0c8-c717fbe29ce2
Accepted by
did:hundi:test:smoke-9160500a-bc8d-4b0f-96cd-4b8b5cc02248
Book version
811076

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
2026-05-08T16:45:27.319Z
Originator
clear
ref mock-ee74eec9-a74a-4593-8bee-7a4459dce539-originator
Beneficiary
clear
ref mock-ee74eec9-a74a-4593-8bee-7a4459dce539-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 25b9588d

AE· verified 2026-05-08

did:hundi:0x73616822204bdf8ba2e7f5e062a87591c35cd3b38c0f6a29e9fb27e262747388

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
20341D3B1F75546F5D63F1286BE8EA60C0B5254E4A35DFE0524ECD44563ED448
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
E11C2AB17CBEEADE5627C6666BB8193F05105452604473FCD3101BA733B81C25
  • 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.created2026-05-08T16:45:26.722Z

    request_id req_mox5bz18_tdihw9hl

  2. quotes.accepted2026-05-08T16:45:26.956Z

    request_id req_mox5bz8l_c8osp64t

  3. transactions.submitted2026-05-08T16:45:37.655Z

    request_id worker:hundi-dev-settlement:ee74eec9-a74a-4593-8bee-7a4459dce539

  4. transactions.finalized2026-05-08T16:45:52.818Z

    request_id worker:hundi-dev-settlement:ee74eec9-a74a-4593-8bee-7a4459dce539