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Blacklist events of USDT/USDC across multiple blockchains

First Page 109
Date Chain Token Event Address Tx
A USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0xafc7fa1f
AV USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0x87b0e4a4
E USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0xfe2236c8
E USDT Submitted 0xbEf180DDFA914628791E7A67286E7618d121b579 0xfdb8013d
E USDT Blacklisted 0xa5A6a4B2809d78f45A2a325058b681a1bbc469e0 0x84deb69c
E USDT Submitted 0xa5A6a4B2809d78f45A2a325058b681a1bbc469e0 0xc6e5b68b
T USDT Blacklisted TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum 9aa9219dda
E USDT Blacklisted 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D 0x6ca69bbf
E USDT Blacklisted 0xb547CF047D7ecD65e199c9c77f1938a95da5dc61 0x45fa590d
E USDT Blacklisted 0x5CE757844d3dbcedB31a7A0730B52752293B1810 0x58fcab61
E USDT Blacklisted 0x00001f78189bE22C3498cFF1B8e02272C3220000 0xeb299f83
T USDT Blacklisted TBABopLRMDqtG49RdNQLhk9Kf8K32B5bnr 830572ff82
T USDT Blacklisted TWYxXmJXzKmYkCKTT6DsYUXuFsWvNcQdie b6167e00db
T USDT Blacklisted TAtaWZqb8JJNSMdbLT59x9YjsvL1ia9xiC b852f538c2
E USDT Funds destroyed 0xb00173FF529d225709fD6975e345203dcdbc45fF 0xbda26691
E USDT Funds destroyed 0xa204bc202DaD5bA67C6A1b0997a9010e13A9171F 0xdadcf394
E USDT Funds destroyed 0x82324A2E2cbE569EDCae3C5784EB4FA0BdB52fd5 0xd13e0459
E USDT Funds destroyed 0x5299A8b76Ca80a7C7cA6b4e567e2CAb64bc82d72 0xf90f2fdb
E USDT Funds destroyed 0x772F79Cf46B3ddDA5fb1D69554221ac69E47249b 0x34981de2
E USDT Funds destroyed 0xe58eF5058B864d779196DDdACd19224927B0e128 0x1ce93a17
E USDT Funds destroyed 0x42a3d4cF2286ae0C9CD4994e9F844B3CBA0c666D 0x2afbce07
E USDT Funds destroyed 0xe07738cc555dEFbDDD9358556B9368a3FdfB2c29 0x8e1a6ca2
E USDT Funds destroyed 0x01b6e0E9BAA20eC225EC100E624556C3571D271c 0x22433ab7
E USDT Funds destroyed 0xBA764864Ee24c41b891AA0d3F2E406A25a42F935 0xc2539c75
E USDT Funds destroyed 0x4179f50cd49b77ea254128CA602b88279cf2C12C 0xc43d5503
E USDT Funds destroyed 0x35234841f083AcEFCb2544BBcc4d8Fe6a7eF19e8 0xc54dd2b7
E USDT Funds destroyed 0x92c115281aeDB44A90490E560574d61a36C7343D 0x0b0284bb
E USDT Funds destroyed 0x76DE1ae4E4F530CEE8905da513648f0B0316474f 0x7eeaeadd
E USDT Funds destroyed 0x67b815F48D9e8197A1116D10bf503F8e5830D310 0xe62eb53f
E USDT Funds destroyed 0x38c4D4a34Cbd95535CAA18C9dbA7156b5695c92F 0xc65113ca
E USDT Funds destroyed 0xAddCeE8eCb0c92f717134c2220d3ec7c1450651e 0x8db05e4e
E USDT Funds destroyed 0xf10b852E54Bbe0Df4e045a5609E637e2c2484e4c 0x97834bc4
E USDT Funds destroyed 0xFE1B53ac251FDac8f457c72a316bFF1a4E83bBe6 0x82841b0d
E USDT Funds destroyed 0x0f7B3938DD2aB47B90Da7905B5e868c0426ecD99 0xcb24b31e
E USDT Funds destroyed 0xf60641032e115884fC18543ea41b625fEf5f01ff 0x55a514b9
E USDT Funds destroyed 0xe5bB00f7E8A0939E675C5A4D9eF2922802efA13c 0x7060ccf0
E USDT Funds destroyed 0x7Dbe6DB0bb3428147D1D7df1846dc0Ff4cc615Da 0xcaf6d84f
E USDT Funds destroyed 0xb94F551659D8944f7CEfaa813a522aF30A6Cd8ad 0x68bfd566
E USDT Funds destroyed 0xBE81BA44723584A14944504633da7708D3Fd831c 0x107ef7f3
E USDT Funds destroyed 0x2e48895525EC3e5c6013Ab6Fd8908D90Ab7bc245 0xb3c26230
E USDT Funds destroyed 0x5259279E97b795C9Cd5FA533143CA0d47Ae1D9d3 0x3ea31f2d
E USDT Funds destroyed 0x2C477e3AD0A8Bd854F3762052f8a36b15Aa8751F 0x1f4330e6
E USDT Funds destroyed 0x948Eb4142F578690261491525e030f0C3204c38f 0x113a59dd
E USDT Funds destroyed 0x0027846505CD5E91Bdb743770f3D89DE9cb7B978 0xafcff516
E USDT Funds destroyed 0x92d1d4f09Df46219C57f3Fdcd2c38C5A1098fC2E 0xe15f0988
E USDT Funds destroyed 0x2999602952dd5Fc731eAAeD2a0550E0DB270f3Ac 0x34ab0988
E USDT Funds destroyed 0x5b717EB4c2b3C337Bb36dd20EC2C05279bFc80A2 0x2173667f
E USDT Funds destroyed 0x3cC190842a402950258e2925Dcc6b1eE397D7E3b 0x445f0b00
E USDT Funds destroyed 0x5f9BCd9d3a73988782ba8f3CF9C78dD2CF8363F9 0x73356351
E USDT Funds destroyed 0xA06eDA0e35cb340051679D683082370ae6103937 0x9b23a05e
E USDT Funds destroyed 0x6650BC211261C9EE1B19c10DC759823beD2f18f4 0x2d533d5b
E USDT Funds destroyed 0x8bC62911dB444efa3D4371964567C4b130161535 0x250fe922
E USDT Funds destroyed 0x0da71aA4243cfCa85C4Cd6d91f4Bec7aB55fDd11 0xcae73e9e
E USDT Funds destroyed 0x341d5733fA3fcFC060D06127d264FE085A496294 0x9be48763
E USDT Funds destroyed 0xd2e42c8C748CDAe78f5aA794342a7578De21c30f 0xdb3f911b
E USDT Funds destroyed 0x9EAef827d1457b66005EdAe95e7F1977E96069cD 0x0fa2864a
E USDT Funds destroyed 0x1536C173Ca7729199baf5609c6BB56Ed035fAAeF 0x5fa3c48d
E USDT Funds destroyed 0x2469912E514CFE67B69cbF5bca25f77D6430F751 0xf124be80
E USDT Funds destroyed 0xdF084760C3626b4E48eFb86481BcA067cAc6e23E 0x174e23ad
E USDT Funds destroyed 0x9905c53ae2Ff11590Db620256AB518b914fB502b 0x5b28ef3c
E USDT Funds destroyed 0x9246955cBc46e7d5Fd383f4AfEdc8b621FcA1678 0x6219141e
E USDT Funds destroyed 0x42d6F396fFF82Fda616723659B22417F41e9b523 0x9533992d
E USDT Funds destroyed 0x4199e5ad9D90217c45E0271A26f27e28d03d2b9a 0xaf0396a2
E USDT Funds destroyed 0x89a55778f8772e2a49b8E2cB920F1A935a8d86df 0x4a0f6e2f
E USDT Funds destroyed 0xC247059133c07d1BB19b5f0CA7C2Dec157c323D2 0x39ed6ca7
E USDT Funds destroyed 0xBA5E1c687aC97Fcff7F61646e0Cecd1f78FAD108 0xa60ad80b
E USDT Funds destroyed 0x2415b0C22740983a42996CceEBb4510DCB5dB7DD 0xcd79ab02
E USDT Funds destroyed 0x0e6aa8991D8fd4f99eC73e6178ffF06A278608bD 0xbc965e8a
E USDT Funds destroyed 0x6508d6DAe9e7cE408581B6552803ee71653582BE 0xf08737b6
E USDT Funds destroyed 0xC0CE68dAa799b0b22fFEA34CFF2C03BDcBd4F5B5 0xd3b74040
E USDT Funds destroyed 0xfe88Dd486c090B9663d734f268804cb4bb9474fe 0x688c4de6
E USDT Funds destroyed 0x4B2eD1D8C679985719eF5a5a822F3Ed7adA5fDa6 0x55e0169a
E USDT Funds destroyed 0x8ADAdc307053641D95BeEcF9550dC594d5779d45 0x4c376065
E USDT Funds destroyed 0xaf3dC653C66F8EDC77202956F3DD470202a07869 0x8a581dcb
E USDT Funds destroyed 0xA82B776e2a3F33a340eAfa61b5ADE907B5460bCc 0xf3055e11
E USDT Funds destroyed 0xC934F4C177FdaAE3B615bA4589a3ad6b23CEA3Fd 0x73d6e162
E USDT Funds destroyed 0x01a6bF60c8621d769d0e0fE8852C4f4564B7807E 0xd8aadf76
E USDT Funds destroyed 0xD8035F22bd2cC0dDB27926Cd71b9550D103337B8 0xd563ca35
E USDT Funds destroyed 0x3C608f1C9755C1102A95766D8FC2b4DCEb1bB15B 0x34cbdebc
E USDT Funds destroyed 0x51c73513c4902B8E12747041747afF7021F7CEE5 0x9de9f6b2
E USDT Funds destroyed 0x800CD15B08604d028e1c3DB1c45deB3ACC9F7352 0x0366f56a
E USDT Funds destroyed 0xf3068a5171FfE957558ACfE84f9FD710AcC870Be 0xbccb3cb3
E USDT Funds destroyed 0xC8ac00B77E3dEF5dE510036F93AFB4B1568aD26e 0x634b4761
E USDT Funds destroyed 0x07564500C26C86708417e867C994a9dfa5328Bbb 0x09ec5234
E USDT Funds destroyed 0xa5B3d5337fa03Bf7cddD5A1492e5B3f1EcFa8ec3 0xca055d13
E USDT Funds destroyed 0xC7811175b17d7c2B2c90c1be108407B0f685e491 0x1cbae337
E USDT Funds destroyed 0x4e31fb0b3f55d5B12Cb307222373AE2dc186b346 0xca1b9430
E USDT Funds destroyed 0x822d25B7496EC9853504A12b9125f501d903B374 0x961914af
E USDT Funds destroyed 0x8d56490D5678ae5489a84070Eeba1f15E6a96a72 0x32ec70e6
E USDT Funds destroyed 0xfeD8d5A85A891d9902c5605690d948Bf31e4B178 0x4fb568cf
E USDT Submitted 0x5CE757844d3dbcedB31a7A0730B52752293B1810 0xb9b63aca
E USDT Funds destroyed 0x33567D6d79C43C3784079D28c3d1B911598D169F 0xe74801e0
E USDT Funds destroyed 0xF08b46b21B0547af52248a49d5444C82529b6A4F 0x26da6836
E USDT Funds destroyed 0xc3271Ce734d1034a5ECD0a1845515639a9c90998 0xf1980851
E USDT Funds destroyed 0x2Ff87eE0936926b38FEF5D845E8061095b245267 0x0db3cd2d
E USDT Funds destroyed 0x88d8Dc3bF6D1dB73dA985fF618C95466389c1656 0x29315538
E USDT Funds destroyed 0xc82fE4593caED953eba7C7b3a0B3f1b6FDc2F56b 0xcd02250e
E USDT Funds destroyed 0x1a7D92fc3ee3462282eb1A4CE1a05b62C138B876 0xa5cb9877
E USDT Funds destroyed 0xF9c43179D357FCaF8bA5F016e773eF84D56eD4f1 0xb002feb6
E USDT Funds destroyed 0x3095A74299B97Ce5C4b883ADC25fCb878a700A04 0x47c94d01
E USDT Funds destroyed 0xd75E3FC325779e36E85180aDA20AcA17BD6155C9 0xcf1dd72e
E USDT Funds destroyed 0xb822E045def6777271DAAa28A754Bc046B903Cf5 0x2467d419
E USDT Funds destroyed 0x48BFbd318AAEC4EbE2d828120fdDb3be5d60206A 0xbd14eb14
E USDT Funds destroyed 0x8D57Ff39514FE7954b60402cdAaf28a19496493f 0x24b320d0
E USDT Funds destroyed 0x9a19b363cf34445d5490CaB137e9e6c681b5d285 0xc26bf291
E USDT Funds destroyed 0x9f8916E92d99A12951C5d655EE1C4e26455e68B8 0x5836bcc4
E USDT Funds destroyed 0x5bbb49D0d67525688bfe98c7301D634C1c1D585a 0x5c56d9c2
E USDT Blacklisted 0xcac0d6aC0fa10C5318e949dd94988325098F066c 0xdaa8eac0
E USDT Blacklisted 0xDF831059231c0187A90b3D83C7Fc3250288BA316 0x7665c659
E USDT Blacklisted 0xc165fa2B0b1158bAD266d1948275F451eC1eb525 0xbc641e2f
E USDT Blacklisted 0xCBd03F54be3B8A35A41864C0272bEcf4839cf35c 0xaf84980a
E USDT Blacklisted 0xDF27c3f2a16Dc339E2c9a2A787651cCe3F5F74Eb 0x95a0341a
E USDT Blacklisted 0xD976d6982968B2cDA337c40e5D13201c740c6A65 0xef73b57f
E USDT Blacklisted 0x99f1120Cdd44312AbDf268C1751F2d43F0A625D6 0xea65d6a5
E USDT Submitted 0xcac0d6aC0fa10C5318e949dd94988325098F066c 0xc1be6931
E USDT Submitted 0xDF831059231c0187A90b3D83C7Fc3250288BA316 0x8fee141a
E USDT Submitted 0xc165fa2B0b1158bAD266d1948275F451eC1eb525 0x6b4fc2bd
E USDT Submitted 0xCBd03F54be3B8A35A41864C0272bEcf4839cf35c 0x17a11b55
E USDT Submitted 0xDF27c3f2a16Dc339E2c9a2A787651cCe3F5F74Eb 0x193063ee
E USDT Submitted 0xD976d6982968B2cDA337c40e5D13201c740c6A65 0x5d0e286a
E USDT Submitted 0x99f1120Cdd44312AbDf268C1751F2d43F0A625D6 0xf0616125
E USDT Funds destroyed 0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D 0x603263b7
E USDT Funds destroyed 0x26e0d078AAC76C9BA2b348825B413744A82A2cfD 0x954dda12
E USDT Funds destroyed 0x9c220048401FA6819E59a15e67d96Ceffb9043ac 0x3ce9cdea
E USDT Funds destroyed 0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744 0xefeb1ef0
T USDT Funds destroyed TEPdot3MkDztqPDeBGde1aG19MbwEiQnq1 2a30856bd8
T USDT Funds destroyed TH1NMPijW2maP2XieBAdYskkRqRf7Wdiwg dab70dd9c2
E USDT Funds destroyed 0xC11b27640d33BB89D74CAac871A7141F99510CD7 0xd33eaab9
E USDT Funds destroyed 0x68E51C0BB6a83602765860DeaA4Be15DDF590D8b 0x5fcd1633
T USDT Blacklisted TZ8DWAZhaHcAy8VTxFH5mVWiRt3NrrrZce 941292e24f
T USDT Blacklisted TVymoBKEN3QbvuC6biPPrL12xRpg73LtkM 0cbb5c513d
E USDT Submitted 0xb547CF047D7ecD65e199c9c77f1938a95da5dc61 0x57e28102
E USDT Submitted 0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D 0xc8d93937
E USDT Submitted 0x00001f78189bE22C3498cFF1B8e02272C3220000 0x1a27cb45
T USDT Blacklisted TAS2H5uePUN3CvdU8QnZfdHJptNbc9k7CT 48d9c60b98
T USDT Blacklisted TATtfWmNk6xwF6TWcEzj4paZSTm8XMFnit 8af3531450
E USDT Unblacklisted 0x63933499B87A94900e594baAaa296b54dD5FE937 0x458e1abf
E USDT Unblacklisted 0x8Dd9Bd0559b18cc72D069BB2461985Fb1521be73 0xf4726053
T USDT Blacklisted TYPzj9cmkFTrFqpfYHpBmJjkkP8bZo8w7v 8c19732a59
T USDT Blacklisted TLcRi35rBV9Ws5ecs4fauappmPkeHSbFj9 ec43523bbf
T USDT Blacklisted TAyu7Wv9JFShfiLnUJDpWJgUAFriT4ufcz fe05aca107
T USDT Blacklisted TYbVL2rZ7HwHoH7nqv54728F62M9XGgXhv 378b78e85f
T USDT Blacklisted TYazZW8pnoQHM68j2nKcc4MBrH35kALXP7 b3c0d84528
T USDT Blacklisted TRbMX6n7fEzi77saFGxpSTcaUxDtd9k1md 172e24b33d
T USDT Blacklisted TRGGsy5pCWQc4yNFuoXeiazfWfvTdTD3mZ 1e2638f82f
T USDT Blacklisted TNbDFUsr3ksKTpRaqMmYSHQkzJDoMGEZXb 9edbf0a9fe
T USDT Blacklisted TNKjTWwFKavHirYAKhefpJprtkBU19dPxN 513b365de5
T USDT Blacklisted TMpoHA93yFAXDjWwqsrQh3Ns3ouYpXSaJ4 6df23f64ef
T USDT Blacklisted TKsQfWy5CB36tUuSxsFdZAc66RDvA6JV1F 2407960267
T USDT Blacklisted TFhH3GEwndGqd4HjamfeJ4ZNNdd3L33Zwu 2ee5235f3f
E USDT Blacklisted 0x5Da3aAF14EBE7Da8c1114504d68fB8102B58a6f6 0x7e328794
T USDT Blacklisted TQLgFJqbR4cKdi5yYTXaZbxU4ZznvJDgdE 8a5e4e621b
T USDT Blacklisted TFPYxkKa36TZLwSZRUr1NMPoP9i6nFW2eF de7c5f72c3
T USDT Blacklisted TS6VsD9oqES4pj7jxXVpsWqmdiwLpK6Vp4 674a6cead6
T USDT Blacklisted TNZYqoioB7qMZraX2V379iPi3hgNSjXyGw 1f3bbb5524
T USDT Funds destroyed TEDNf1aqk8YJEUdNH9NRd4MqibZmdP49Fm baeff16ddc
E USDT Funds destroyed 0x74530e81E9f4715c720b6b237f682CD0e298B66C 0xe6893d72
E USDT Submitted 0x5Da3aAF14EBE7Da8c1114504d68fB8102B58a6f6 0xc465ce8a
T USDT Blacklisted TYLDwZsvs2Ae8c8dGZhjPU1yzXsfVK4fKg 92adc87b7f
T USDT Blacklisted TEGnG5SuyPUG2fvzihU6t28au9X9E3aoUK d3ec14ab72
E USDT Blacklisted 0x7EF94684238844AC5616a3D1366348c8FAC81BEE 0x252ce2e2
T USDT Blacklisted TEVcdv3bus27Vv21JT1akvL1YmThNRdTpQ 7acc10c006
T USDT Blacklisted TEeUUbxFC8jtP3V4fDBVAg6nvfVWeDZt77 ca6ed1b24d
T USDT Blacklisted TBckzYfZmerBiHWVs5cpXqsvzty58xirj8 677fc3afde
E USDT Submitted 0x7EF94684238844AC5616a3D1366348c8FAC81BEE 0x503fbccd
T USDT Blacklisted TSTSMGURUqzvKicEAjkKThXnWbGtyxypTP 67784df891
T USDT Blacklisted TT9HgvaZACS6XgrkQLAwCQeydYvuybgDwi e2b90fbfec
T USDT Blacklisted THqTNCpxFyhuGCtuzkNoMDUA85nWBTJR2Z 7e5420ae33
T USDT Blacklisted TMqdiBr2ExrKQpCysR9gGYBhzdVfCPHGYM e8718b2b53
T USDT Blacklisted THE1qSTVtz3QtsRtma2auJXJrMgYdt38ey f7172124fb
T USDT Blacklisted TSVTA6N4UZf4gDXM1GBsFt9iE8FDd9BygT 13d80bb0bc
T USDT Blacklisted TZGVMEzvYfMvdy7GMEsbSdFYh4XGRj9Bdk b8a2eea17e
T USDT Blacklisted TCjT2u8XxQ2y9h5EMXsxwfd1g9LiJyTZAN 8aa7cccb4b
T USDT Blacklisted TWBh58ZaopBAAizcTm7oGE6vQsKGGknoj6 cd3e541710
T USDT Blacklisted TNoUryRDQLYkQCH2o6z4Xq1UT77V1Jdt9U 79517aab7f
T USDT Blacklisted TW1Yh4T1rbDgWHebT6CkzL8hBjf777Fbec 0d10370ee3
T USDT Funds destroyed TE2QRd16kZfHZz3LRooh2qmCKsQ2gcnbeC c228153145
T USDT Blacklisted TRFU3Ar3zKtwN3fAsBjBHyd2fR3fmTsg2t 26de075a89
E USDT Blacklisted 0xCcEAC446F80B29da9d955297F7758cf7cbf95441 0x8d3f86ba
E USDT Blacklisted 0xa79D180A2Ca9bB4De7E2490Df6D3f582F35F0B47 0x1eb6ec22
E USDT Blacklisted 0xd73d44149DEb8aaBd4B53197654A286deDFDa827 0x5df84265
E USDT Blacklisted 0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC 0x31e1501c
E USDT Funds destroyed 0xDc35cE037722e2196a8B3eB9da64648Bc0E037C8 0xd9774a60
E USDT Funds destroyed 0xD9B56f584EE14eA1Bc8712D0335fbb63E26AE693 0x69b18aa9
E USDT Funds destroyed 0x874071288290361738Ea12Cd1389f4bcB4875eF3 0xc2a276ec
E USDT Funds destroyed 0x06Ecb24C52C2d606d4F52ba9B7987002f0915CDc 0x0a9b9f09
E USDT Funds destroyed 0xF6438DeD9Eb47AAB9d41664664F201B498f905D6 0xc6e76c7e
E USDT Funds destroyed 0x6275Ca02c006E843b11FF9ea3c4d2a051a170e61 0x39347d3e
E USDT Funds destroyed 0x8b10c643D42374D63824a39932c3e66c5f07E3F4 0xa0c45b5f
E USDT Funds destroyed 0xc48436c1674EFcFe8fb8E96c3F6504324dD6D50e 0xa7b040d4
E USDT Funds destroyed 0x1291bF41339300ebDBB4B289143b6d5f373ab553 0x053dc2bd
E USDT Submitted 0xCcEAC446F80B29da9d955297F7758cf7cbf95441 0xfc881959
E USDT Submitted 0xa79D180A2Ca9bB4De7E2490Df6D3f582F35F0B47 0x8a06a5e5
E USDT Submitted 0xd73d44149DEb8aaBd4B53197654A286deDFDa827 0xe7ffa979
E USDT Submitted 0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC 0x70bc1714
T USDT Blacklisted TJSr34wfhS9z2SVdTefkQS2jtZsfFpvzE4 8f97df8c1b
T USDT Blacklisted TXG6UAwB24oWgPD9V2AHBhsXkeP8HgyEVb 433a16f138
T USDT Blacklisted TMUFVC4vMpT21VYNGx7xebXWBCxLxBENY7 88ea03135c
T USDT Blacklisted TTaUi5RQYXe5C1bBR8wLF9GwVNqT8ZZXoL d9de8c7b09
T USDT Blacklisted TW6uGfXnmnX1wiYwMJTNvsqfK2133rGaH7 8b9691a1d2
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