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Blacklist events of USDT/USDC across multiple blockchains

First Page 29
Date Chain Token Event Address Tx
T USDT Blacklisted TFS2LHNcrffdAVRHpDUpNvnmCHs78cSNbz 0789b5af61
T USDT Blacklisted TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW c42fd73bdf
T USDT Blacklisted TA3rH2A7iHnm6pKH8gr9cK1EZnShnmZdFg 7402e081eb
T USDT Blacklisted TLj5ZRvem4DAdbZLTGU3qAbAdLQug57JVo 987f364dc9
T USDT Blacklisted TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w 62070b7665
T USDT Blacklisted TNVbVXAgUT83Sv7E9oZwWutXqzs13sr6xN d57b5cf4c6
T USDT Blacklisted TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx 3566a3ccf2
T USDT Blacklisted TXw4d7BseHBn6sneMUzm4nEdfPVjuJGEH9 d7bed9b9f2
T USDT Blacklisted TMuBvwcgrTj6JysMmutXWaPjk1kREK2BDe 320cbc384c
T USDT Blacklisted TVUS1CVQnnzoJG8PBWkcWyf7DkLrS8yh5Z 59c7c38046
T USDT Blacklisted TNmKrdYLPtFwPNWJUjrXdkQw4gSwpszUJd 4af4894ce5
T USDT Blacklisted TRZvMk2D4fmjGjtuZHRVpgw6yjk8NcjsHV b7e041b19a
T USDT Blacklisted TB5J8W166YTUmtpUsy4XnNTKLVtesuE9eV 8d385bdb44
T USDT Blacklisted TCNLATdxDJnT1fK5zFkpke2YRY5R9U3G4U 89aa96b318
T USDT Blacklisted TQvt25e2vYswBs3zUJaa4JjVg7cyejM7MA e0f7e76621
T USDT Blacklisted TSMnMMDYhWR14iRDfGApoaMwwyyHhjzaNd 126558595c
T USDT Blacklisted TNVBmMD9eZdagH6qVomxDJraXSdK86T75q 91bb42dccb
T USDT Blacklisted TM1hMwS4mSJsVBnEpgYTBKgAYhqeuj2PVn e3541b9609
T USDT Blacklisted TVr45KjfhnEkQNa2wX9nBk8YDuoNFxu3bu 3da48c5ac1
E USDT Funds destroyed 0x069208b593E1Cd22cf0F041Eda95eB56471DCd36 0xa98ccedc
T USDT Blacklisted TBJ7cNhEdUXBhPdyX5snKbrSXT3E5T8AsP b4ff836c1f
T USDT Blacklisted TSG7d2kWYsa27P1K5h4gWYpb7WYAdsFRHP 5d86b87a0c
T USDT Funds destroyed TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW a3f58068e4
T USDT Funds destroyed TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY 72e316d425
T USDT Funds destroyed TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 139edaa4ed
T USDT Funds destroyed TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq 630a9ab005
T USDT Funds destroyed TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik aaccffdb22
T USDT Funds destroyed TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq 3d7b5f7176
T USDT Blacklisted TE1Xaaf6zjUEeeahNhh3fh71ctDVjdwRda 7c20831d93
T USDT Blacklisted TGnSzxUzingyHJkFQfbKX6DJuaW27fpPWi 90893f89ad
T USDT Blacklisted TB21WFoMPXndDq75BFncqHem2RYQZHxtgz 8ced2d8a8c
T USDT Blacklisted TC6q1nmsC9KGhxUWGBaRWV2nU5JmzgMjVZ 34244f0cde
T USDT Blacklisted TVEgCSh2MU3FtebDHdJrA5AmYjm15sxxXx cc325b3b46
T USDT Blacklisted TS87FD3fAJzhb5edtV1XpKPokDKt9uCmhp 29bc1dffcf
T USDT Blacklisted TCa98kaKwFGqLgfifRf5GPGrmnNakC6Zev a3ee345433
T USDT Blacklisted TYvKjmbd1APzUeSPbsAm3Tsy7X1L7V25XH 9154521386
E USDT Blacklisted 0x2636dF8B04DEA6bBf68FF139Cbe71D21D7e42D79 0x8e2aaf7a
T USDT Blacklisted TLXibTj488HCiGXxLdT7D1boWSYMMFcLWY 303543f358
T USDT Blacklisted TLYwiW3wjxChh3pq957qeKgRUaSDWABRsF 4414aa00f3
T USDT Blacklisted TW3qHXxs8HBBmmVqB6bTHBnLb3WFHWGtGZ 3755fac563
T USDT Blacklisted TMHf5kwT7pJ7etBLMGPiyzAnSZ38a7Zo3A 7d26140f6f
T USDT Blacklisted TC1d8ZY4jb4UNViZqJedBg79r8EnL9qkmQ 00fa044635
T USDT Blacklisted TLG8GQTi17SmLF2jFok4Ks9S8L26YDP3RJ a399f562a1
T USDT Blacklisted TASBqscxGByNsPrs6SrQrAaN6GKY43z2G1 16f810250c
T USDT Blacklisted TUPmdzGJ4NQZ1qA4SrGRXurjKGFvNg9gWq deb73dbb6f
T USDT Blacklisted TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ acecfe74e1
T USDT Blacklisted TGbkMWHS3wi3YsPnQKiLcnZFejWMUNQ3Wd 7826dcb525
T USDT Blacklisted TBe8K4DuetSq8VEvztwVA6RuqsxfzRFN1L 8fa50d42c1
T USDT Blacklisted TCR2CBUUk4wiJ1QLkQPFgYAu5L2DB1t3eL 75abf4e012
E USDT Blacklisted 0xe51Cc6828D22e22588f69FB48e594c9a3137Fe9F 0x89d42f80
E USDT Blacklisted 0x8891148Ee45DF6Ab36e4742bf0175dD3b1F12497 0x155c5557
E USDT Blacklisted 0x38466A054e59db14A073F216dA71E96D4Ffd6b56 0xe8b2ec9f
E USDT Blacklisted 0x58CA31fE3CBC7a459f040e49cc17ce60002B1547 0xd42e7e97
E USDT Blacklisted 0x463F8238847057fb753E5b4FD6Ef0c4831354E2E 0x77ec2bfd
E USDT Blacklisted 0x6A4bCe1f27A08e33617231d90ACb650a502822f2 0xdf336fbf
E USDT Blacklisted 0x4CBA3Fd2875510807f75fA73B9689C1a7d7295CE 0xe7947f54
E USDT Submitted 0x6A4bCe1f27A08e33617231d90ACb650a502822f2 0x380d1332
E USDT Submitted 0x4CBA3Fd2875510807f75fA73B9689C1a7d7295CE 0xc9f246cf
E USDT Submitted 0x463F8238847057fb753E5b4FD6Ef0c4831354E2E 0xa6d3539c
E USDT Submitted 0x58CA31fE3CBC7a459f040e49cc17ce60002B1547 0x89ae4d6e
E USDT Submitted 0x38466A054e59db14A073F216dA71E96D4Ffd6b56 0x2df41cae
E USDT Submitted 0x8891148Ee45DF6Ab36e4742bf0175dD3b1F12497 0x44f2c913
E USDT Submitted 0xe51Cc6828D22e22588f69FB48e594c9a3137Fe9F 0xddf9aaea
E USDT Submitted 0x2636dF8B04DEA6bBf68FF139Cbe71D21D7e42D79 0x5703d4bd
T USDT Blacklisted TDqQAvPRMgdVPDhUmB9L5hR5Uige2uiLpJ 5493d20e24
E USDT Blacklisted 0x85FC9e2445710d91aB113D7c395F39696f801f81 0x68d62b7f
E USDT Blacklisted 0x2Cbfbd5440c4dFFce01388c829df3e414a42730F 0x28101c56
E USDT Blacklisted 0x3Ba77c8Fa29d7FC3456d280A855AfFeAc3FD6074 0x7f01c06f
E USDT Blacklisted 0x3B022AD65c12B6d1f9066B7714a75aBf3B43ca15 0x8462e9a2
E USDT Blacklisted 0x020fd1d9Ff27B934745e02c914CdbE4c4D084eb0 0xa0f8b863
E USDT Blacklisted 0x1c9E04700Aed5042eac76Dc95824DBCf3dE2f07E 0x3c1f25f5
E USDT Blacklisted 0x50716Fc69c64BE50Eb122D162ebb65D09835791e 0xf7fd67c4
E USDT Submitted 0x50716Fc69c64BE50Eb122D162ebb65D09835791e 0xf14ca21a
E USDT Submitted 0x020fd1d9Ff27B934745e02c914CdbE4c4D084eb0 0xc2c7579c
E USDT Submitted 0x1c9E04700Aed5042eac76Dc95824DBCf3dE2f07E 0x8da1469b
E USDT Submitted 0x3B022AD65c12B6d1f9066B7714a75aBf3B43ca15 0xe6fe677c
E USDT Submitted 0x3Ba77c8Fa29d7FC3456d280A855AfFeAc3FD6074 0xe6121672
E USDT Submitted 0x2Cbfbd5440c4dFFce01388c829df3e414a42730F 0x881a6cf6
E USDT Submitted 0x85FC9e2445710d91aB113D7c395F39696f801f81 0x311d34ae
T USDT Blacklisted TTi5g5UEi3EWNHpmMJ4vHroPWEk4RFz2M4 438b507d6d
T USDT Blacklisted TYE46MBbo7CKSZx7WBMGhqpoXUavHRFgX8 7bc1c43708
T USDT Blacklisted TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8 d52956de6a
T USDT Blacklisted TUsYFADSbkJH8VqG4bcVNtat1w9Dr3UNwa 1e5370caf4
T USDT Blacklisted THha2pTr8vB8XBkQyvbVPJWgrf6rqUrZYP 6a996559b4
T USDT Blacklisted TX5NdZfjEZWRp67H7GxkRq8PGCaZff5YRE 897266db08
A USDT Blacklisted 0xaCeec71bFBde372485461f469E5A3Be44d1FF662 0xa3522dc0
A USDT Blacklisted 0x07aF607030805A16e3AF4cfb8bD7837B2f6E71ba 0xa3522dc0
T USDT Blacklisted TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7 3810568b16
T USDT Blacklisted TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L 45752c2614
T USDT Blacklisted TCbktVvCv4qCMFBVUAmk14G7ZaiQ2VK4B8 ce8b45f287
E USDT Blacklisted 0x7055d9E20c28E5209807be6001846c88d98a1EDF 0x12afb82c
E USDT Blacklisted 0x181aa2b4264E4fB20C96a280FD0945218E2a10b9 0xb0082dd4
T USDT Blacklisted TSoXDMtBgwNMou5kqr3gfoAwqu5cBBApXb 045857c1ad
T USDT Blacklisted TRmkd1dAojqSD7eXubSgiLPWtUqzH8FTCt 3534063e10
T USDT Blacklisted TLLDQLFXQ2hnV3WCVCZzaTeMTExaihYw52 8abc702124
T USDT Blacklisted TB2nmTVQWyjGBJ4ScTG7LysQ6zWiH2vsLg bfa3d4a413
T USDT Blacklisted TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs 87c321db29
T USDT Blacklisted TXoovYusq7F47ZRjxDNKJqbpVFM3MwQMrX 600811e9ad
T USDT Blacklisted TLG6EkL5RcsZeBLyq8s4puohz5EDfsz5g8 d5b389aeb8
E USDT Submitted 0x181aa2b4264E4fB20C96a280FD0945218E2a10b9 0x7b672826
E USDT Submitted 0x7055d9E20c28E5209807be6001846c88d98a1EDF 0x050ba1e1
T USDT Blacklisted TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M 64b5685528
T USDT Blacklisted TGWiZ19js4QKpuQkMyZpzACxoYW6MTuivr a7f8c91580
T USDT Blacklisted TQfqX2LzMrzMFgghRJtJ3mtqr8LokmsTcW 8e018e644b
T USDT Blacklisted TLVeZKFHFXhzKwgBpV4QFrvwoxir1iKHrA 4c8ed53353
T USDT Unblacklisted TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um 49eccc147a
T USDT Unblacklisted TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw 0240844149
T USDT Unblacklisted TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk 2bc0797834
E USDT Blacklisted 0xa5cF163182D009EB48dc90E8F81Ffd4647AabEA0 0xdf1eca92
E USDT Blacklisted 0x61deDaDFBfc691394eb8881Cbd52991DE12cfAa6 0x4a452e09
E USDT Submitted 0x61deDaDFBfc691394eb8881Cbd52991DE12cfAa6 0xfdb6f0e0
E USDT Submitted 0xa5cF163182D009EB48dc90E8F81Ffd4647AabEA0 0xdbd040ec
E USDT Submitted 0xfb5A210647cFB161eF6E4b6e5e17354c06416764 0x1a6abf3f
E USDT Blacklisted 0xfDaE37165bE073905791d3cE7B805485161759CB 0xa6f97250
E USDT Blacklisted 0x0b425E226247d9a630003A6c0B0ffAe1ac807739 0x918cee14
E USDT Blacklisted 0xa855c51cb3ECCddae8910567E770407fde498f59 0xe70f0581
T USDT Unblacklisted TWoHZYFBT1aQx89CHLAgHA8NvrAkKviT1n 982da245af
T USDT Blacklisted TGPsMEdEDUXMDmDLVLvHjNq7HEFGYBmnfe eafa227ac9
T USDT Blacklisted TGnc9zsHsAkcKopeF4d7AuDUCbxjd2zM35 feca17b76a
T USDT Unblacklisted TWbkjgXcgQHS35cnUcD5wBDX4aFswGFMWF 5bd19a38ac
T USDT Blacklisted TBjeUKRDJSC7ZG6VPgK4pHAmzZsGgdNscc c0aaaf58b4
T USDT Blacklisted TKg38ntxivor1B5GgZbuATs2kHPV5XPFZo 15d3ce5fe8
E USDT Submitted 0xa855c51cb3ECCddae8910567E770407fde498f59 0x66ebaddf
E USDT Submitted 0x0b425E226247d9a630003A6c0B0ffAe1ac807739 0x39f85d6a
E USDT Submitted 0xfDaE37165bE073905791d3cE7B805485161759CB 0xd1660fdd
T USDT Blacklisted TWoHZYFBT1aQx89CHLAgHA8NvrAkKviT1n 68787d1792
T USDT Unblacklisted THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7 d4da9d1b41
E USDT Blacklisted 0x2b12660D8336eB72788BA66c1A03146ac734e002 0xb6321b00
T USDT Blacklisted TRypkv28psMxMbJq1LcX3oaQQ2WeAR32AP 9460d4f9aa
T USDT Blacklisted TXrZnBJZ7RxoYgWxftacbGEd2bBGg8MxXK 8fcb24d93e
T USDT Blacklisted TMoPviGDrso45hB1w47ZCdhKX6fF5bqojS 03d7527406
T USDT Blacklisted THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7 a4f6db4a28
T USDT Blacklisted TSxbxFaLiNmuK8wW2pVy2U5Lg9GbaduBcH e73dd4b4be
T USDT Blacklisted TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB 1a3008b4fe
T USDT Blacklisted TTdgLF8GwQQLVu36vRfGzXR78eZSgQNmhB ab4a29a70e
T USDT Blacklisted TEnhEwBG7RJQSrUQkdFW5Z98KQyHTvMoK4 6d4785b969
T USDT Blacklisted TQtK44JMzfcQNScyFiYxW6Q3X8FzpEvMoN e3a4707e5c
T USDT Blacklisted TNAcx9njDFFeW5v58MreUy17vZSqFhFHHJ 8860b5ba7d
T USDT Blacklisted TA8sx38tzUabgchsDDNWRyNGDahMwHu4jM 58b01aa57c
T USDT Blacklisted TXMC5kizBvPjG5ozj16k4FAsJ3GNtnGmVv 12c7fd142e
T USDT Blacklisted TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan a98ee74510
T USDT Blacklisted TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq 33c80d6a3d
WC USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x9c14efc4
U USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xb438122a
S USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xda098788
IN USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x27847119
ZK USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xa4596891
O USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x57a0bc6b
C USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x926f514a
U USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xe4aac51e
B USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xaeade30f
HE USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xcf6450d7
E USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xbcbf3e52
S USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xf112e7fa
P USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x4b4791df
MO USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x1e6f1210
A USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x45102d6f
HE USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x4235152b
AV USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x94c55509
MO USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x285b0353
E USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xbddc2de6
L USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x3bd2fbc7
O USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x7d099206
ZK USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x5b879e8f
WC USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x0bbe043d
IN USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xd16377ed
P USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xee2a0147
CX USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xf2331afc
AV USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xbd445176
C USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x4b07cda9
B USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xc06f4347
L USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x812b2c1b
CX USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x134e508b
A USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0x6b61aa81
E USDT Submitted 0x2b12660D8336eB72788BA66c1A03146ac734e002 0xb54a851e
T USDT Blacklisted TWTd6LFcsRF3ChaiavgDbyaQU4soRjYu3G 6c539144c6
T USDT Blacklisted TKaf9TwJf1wHSe3rfQvdSbPtD32aWrSrwR e56a54490d
T USDT Blacklisted TMWDFh9RkPoYDmJn51aUVwK7RFwHNRmw9F 69ecab65c8
T USDT Blacklisted TQaHWh2rMtofHcvgd2p2KjZM3EuTrnBFWj fc67cb92a8
T USDT Blacklisted TT8KYBWsiw9j32MvqUA8Y4mDCKitHiaBfo 3228e545f3
T USDT Blacklisted TAUZBVtoAjp5kfoE3Gf5RLhxmJp8wdH8HC 984e21e60b
E USDT Blacklisted 0xCb69b2469967755d3a6c5A359Cb7755E92FAc07D 0xa03d7fcf
E USDT Blacklisted 0xFea719565551A991A09F6cCc9d58F17F2FFc7279 0x2627de16
T USDT Blacklisted TBXctCXtNVX2qchPGbXRfA3MYRrgNKA5vK 8052d0fee1
T USDT Blacklisted TF6JZ4J9zzV4no4TqssHCUL23CTj49hequ e77e8e7223
E USDT Submitted 0xCb69b2469967755d3a6c5A359Cb7755E92FAc07D 0x561d2c71
E USDT Submitted 0xFea719565551A991A09F6cCc9d58F17F2FFc7279 0x54506abb
P USDT Blacklisted 0x11206fa965C5CdBbF479a294eE5A8B669B3e2EB4 0x0d226b69
T USDT Blacklisted TZC2km3hB6LNU4LN3jNwf6hmgv3UP5F8tP de757df683
T USDT Blacklisted TWbkjgXcgQHS35cnUcD5wBDX4aFswGFMWF 2c6dc842dd
E USDT Blacklisted 0x80b40A60D5D706b7964A9A06960b34f937789C20 0x7cb9f8e6
E USDT Submitted 0x80b40A60D5D706b7964A9A06960b34f937789C20 0x2f1c8aea
T USDT Blacklisted TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD f1f31ee439
T USDT Blacklisted TUZiVwfj6XN3vbqsqahREdh1QV3A57hCCG 85c19db991
T USDT Blacklisted TXViyV1t5HjxMLQCmTTmEjubcAZgA8rtLX e4bb08e046
T USDT Unblacklisted TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuS cefd677068
T USDT Blacklisted TFctXPuGKpLcrF6Pwj8zoY6via8Mbcrm5d d226884101
T USDT Blacklisted TW4B5wNQF6Bnmn94J9Lqzhkt6bp7pZco5v 456dba798d
T USDT Blacklisted TXwnSuvjus5JYJXCKUNJ77bkpmo2NKDLhv bc4a63fdc5
T USDT Blacklisted TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um 29578246b6
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