Transaction Summary
TRN / Field 20
TRN26-021122
SWIFT Reference
HBUK260415UVRB01
Message Type
M1
Global Status
SETTLED / CLEARED
Initiated
2026-04-15 T02:11:22Z
Value Date
2026-04-15
Settlement Date
2026-04-15 T02:11:22Z
Compliance Level
Tier4Institutional
Schema / Version
crypto-bank-transfer-1.1 v3.0
Source ID
M1-EUR1B-UVTRADING-RBOSCH-20260415
SWIFT Input Time
02:11:22Z
Generated At
2026-04-15 T02:11:22Z
Financial Details
Amount Sent (EUR)
EUR 1,000,000,000.00
Amount in Words
ONE BILLION EURO
Converted Amount
1,079,600,000.00 USDT
Exchange Rate
1.0796 EUR/USDT
Bank SWIFT Fee
EUR 750.00
Conversion Fee
EUR 1,250.00
Total Bank Fees
EUR 2,000.00
Blockchain Gas (Est.)
0.0082 ETH
Max Priority Fee
3.5 Gwei
Max Fee
42.0 Gwei
Gas Prepaid
YES
Treasury Agreement
GB L2L-ERA-BIZ-2T77549102
Sort Code
74164029S98747SL6959823-UK
BIS Reference
DUB26041584523697419999
Originator
Account Name
Robert Bosch UK Holdings Ltd
IBAN
DE82 3003 0880 8910 3909 11
Bank Name
HSBC Continental Europe S.A., Germany Branch
Bank BIC (SWIFT)
TUBDDEDDXXX
Bank Address
P3 13, 68161 Mannheim, Federal Republic of Germany
Authorised Signatory
Christof Ehrhart
Authorised Signatory
Authorised Signatory
Beneficiary
Beneficiary Name
UV TRADING INVESTMENTS LTD
Wallet Address (ERC-20)
0x792187c1A358Cc4e0fF5A4A9E1FAd2108241b124
Network / Memo
ERC20 | CORP-PAYOUT-2026-04-15
Crypto Host Type
Alchemy Institutional
Reference Controls & Integrity Keys
SWIFT Reference
HBUK260415UVRB01
TRN / Field 20 Reference
TRN26-021122
HEX Hash / SHA-256 Digest
9786070dcb243cf78309bb8f18ff98b74d661842aeee0daa6218f4b65a0def10
USDT Contract (ERC-20)
0xdAC17F958D2ee523a2206206994597C13D831ec7
On-Chain TX Hash
9786070dcb243cf78309bb8f18ff98b74d661842aeee0daa6218f4b65a0def10
Session ID
UK260415.582364.1125789630.HBUK.0000001
X-JWS Signature
e3b1f6a8c9d4e2f1b7a6c5d4e3f2a1b0c9d8e7f6a5b4c3d2e1f0a9b8c7d6e5f4
ARC Key
arc-161016-9c7e1d2f
Client ID
client-161025-4f2b9c
Token
tok-161016-a7b4c9d2
Public Token
pub-tok-161016-7a9c2e
Session Cipher
UK543210999.123456789.987654321.HBUK.26041501
Hash Payload Verification (SHA-256)
Algorithm
SHA-256
Payload Sender
Robert Bosch UK Holdings Ltd
Payload Beneficiary
UV TRADING INVESTMENTS LTD
Payload Currency
EUR
Payload Value
1,000,000,000.00
Payload Timestamp
Apr 15 2026 02:11:22
HEX Digest
9786070dcb243cf78309bb8f18ff98b74d661842aeee0daa6218f4b65a0def10
Finalization & Contact
Cleared
CLEARED
Monitoring
Active (1)
Bank Tracking URL
banking.hsbc.co.uk/track/CRYPTO-161025-4317
Contact Email
crypto-ops@hsbc.co.uk
Contact Phone
+44 2079 911 456
Terminal
TERMINAL260415000001
20-Stage Hybrid Transfer Lifecycle
| Stage | Process Name | Description | Status | Control Point |
|---|---|---|---|---|
| 01 | Payment Initiation | Originator institution creates the underlying payment instruction and captures the source funding for onward transfer processing. | ACCP | Client funding verified |
| 02 | Pre-Validation & Screening | Sanctions, AML, name screening, customer profile checks, routing logic and payment eligibility validation completed. | ACCP | Compliance screening passed |
| 03 | Cover Structuring | MT202 COV or equivalent liquidity arrangement is prepared where the payment requires correspondent settlement support. | ACCP | Cover path established |
| 04 | SWIFT Transmission | Message transmitted across SWIFT network. FIN delivery acknowledgement captured and internal payment state updated. | ACCP | FIN ACK received |
| 05 | Intermediary Processing | Any intermediary or correspondent participant processes routing, charges handling and onward settlement instruction passing. | ACCP | Intermediary hop confirmed |
| 06 | Beneficiary Bank Receipt | Receiving bank receives the underlying payment leg, validates incoming message details and books the transaction to pending receipt state. | ACCP | Incoming instruction matched |
| 07 | Settlement Finality | Funds achieve finality through TARGET / Nostro / correspondent settlement framework and become available for downstream orchestration. | SETTLED | Settlement achieved |
| 08 | Post-Settlement Trigger | Internal orchestration layer triggers downstream fiat-to-digital execution workflow following settlement completion. | ACCP | Hybrid workflow opened |
| 09 | Data Structuring to JSON | Relevant payment fields, wallet references, routing objects and settlement metadata transformed into structured payload. | ACCP | Payload generated |
| 10 | Encryption / Signing Layer | Payload integrity is protected via encryption and digital signing. Message authentication controls are applied. | ACCP | Signature validated |
| 11 | HEX Hash Generation | System generates final hash digest for integrity verification and downstream receiver-side payload comparison. | ACCP | Digest issued |
| 12 | Smart Contract Preparation | Execution contract, token mapping, release parameters and network-specific configuration staged for submission. | PDNG | Awaiting final parameter lock |
| 13 | Hash Exchange & Receiver Validation | Receiver validates transmitted digest and confirms payload integrity prior to acceptance into the endpoint environment. | PDNG | Counterparty validation open |
| 14 | API Upload to Receiver Endpoint | Structured payload is uploaded to the agreed receiver endpoint with client ID, token and signature validation controls. | PDNG | Endpoint submission pending |
| 15 | Wallet Mapping & Allocation | Destination wallets are mapped to release logic, settlement limits and routing conditions for downstream token allocation. | PDNG | Wallet registry pending |
| 16 | Execution Queue / Gas Allocation | System reserves execution priority, estimated gas and transaction fee tolerance for blockchain network submission. | PDNG | Fee lock not yet confirmed |
| 17 | Blockchain Broadcast | Signed transaction transmitted to the network and awaits propagation, mempool acceptance and inclusion. | PDNG | Broadcast not started |
| 18 | On-Chain Confirmation | Network confirmations accumulate and transaction reaches threshold for operational acceptance. | PDNG | Awaiting confirmations |
| 19 | Receipt & Evidence Collection | Receiver-side proof, transaction hash acknowledgement and operational evidence captured for file completion. | PDNG | Evidence outstanding |
| 20 | Final Reconciliation & Closure | Fiat leg, API leg, fees, hash evidence and final delivery proof reconciled. Case closed to completed state. | OPEN | Awaiting closure conditions |
Operational Notes
Message Context: This tracker represents a hybrid operational flow for transaction TRN26-021122 (SWIFT Ref: HBUK260415UVRB01) initiated on 15 April 2026 at 02:11:22 UTC. The originating institution, HSBC Continental Europe S.A. (Germany Branch, BIC: TUBDDEDDXXX), transmitted EUR 1,000,000,000.00 on behalf of Robert Bosch UK Holdings Ltd to UV TRADING INVESTMENTS LTD. The funds were converted to 1,079,600,000.00 USDT at a rate of 1.0796 via ERC-20 contract 0xdAC17F958D2ee523a2206206994597C13D831ec7 and routed to beneficiary wallet 0x792187c1A358Cc4e0fF5A4A9E1FAd2108241b124 (Network: ERC-20). The SWIFT payment leg is shown as SETTLED. Integrity is verified via SHA-256 digest 9786070dcb243cf78309bb8f18ff98b74d661842aeee0daa6218f4b65a0def10. Post-settlement blockchain delivery stages remain live and subject to on-chain confirmation and counterparty acceptance.
X-JWS Signature: e3b1f6a8c9d4e2f1b7a6c5d4e3f2a1b0c9d8e7f6a5b4c3d2e1f0a9b8c7d6e5f4
ARC Key: arc-161016-9c7e1d2f | Client ID: client-161025-4f2b9c | Token: tok-161016-a7b4c9d2
BIS Reference: DUB26041584523697419999 | Sort Code: 74164029S98747SL6959823-UK
Contact: crypto-ops@hsbc.co.uk | +44 20 7991 1456
X-JWS Signature: e3b1f6a8c9d4e2f1b7a6c5d4e3f2a1b0c9d8e7f6a5b4c3d2e1f0a9b8c7d6e5f4
ARC Key: arc-161016-9c7e1d2f | Client ID: client-161025-4f2b9c | Token: tok-161016-a7b4c9d2
BIS Reference: DUB26041584523697419999 | Sort Code: 74164029S98747SL6959823-UK
Contact: crypto-ops@hsbc.co.uk | +44 20 7991 1456