A peer-to-peer marketplace where the platform holds your USDT on-chain until the seller confirms your INR bank transfer. No trust required — just the blockchain.
Six steps. One escrow. Zero trust assumptions.
Sets USDT amount and INR rate. Bank account name must match KYC legal name — penny-drop verified. The #1 lever against mule accounts.
New buyers complete KYC before seeing any trade terms. Existing verified buyers proceed immediately.
A dedicated TRC20 address is generated per trade. Blockchain monitor watches for N block confirmations.
Only after on-chain confirmation does the buyer see the seller's bank account. This prevents paying before crypto is secured.
🔒 Key security guaranteeUTR reference + screenshot or PDF. 15–30 minute payment window.
Seller reconciles UTR in their bank statement, confirms, and the platform automatically releases USDT to the buyer's wallet.
Per-trade HD-wallet derived TRC20 address. USDT verifiable on TronScan. No co-mingling of funds.
PAN, Aadhaar/passport, liveness check. Bank account name must match KYC legal name via penny-drop.
Velocity limits, OFAC/UN/India sanctions screening, UPI ID reuse detection, suspicious-pattern auto-flagging.
Private keys never stored in plaintext. HSM-backed signer with hot/cold wallet split and multisig for large withdrawals.
Every state transition logged append-only and exported to cold storage. PMLA/FIU-IND record-keeping compliant.
Disputed trades freeze immediately. Admin arbitration with full chain proof, payment screenshot, and KYC data.
Escrowr operates as a registered Virtual Digital Asset Service Provider (VDA SP) under India's PMLA framework. FIU-IND registration is complete — the mandatory pre-condition for P2P crypto trading in India.
⚠ Nothing here constitutes legal or financial advice. Platform is in beta — real-money trades pending FIU-IND approval.
Join 1,284 KYC-verified traders. Complete KYC in under 5 minutes.
