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Blacklist events of USDT/USDC across multiple blockchains

First Page 32
Date Chain Token Event Address Tx
T USDT Blacklisted TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum a7068094f6
T USDT Blacklisted TH7cCiqdGv8CRkZ3bL22pu9iVr6XZT8uf4 72bae5e386
T USDT Blacklisted TPpGcarzT6A9Ds3G7XMBrREdNX3Bm88888 8f39b123c5
T USDT Blacklisted TMQNrndTRe8wvyRxc9izpreEAzP2888888 5ba1877183
T USDT Blacklisted TGmTmXNFt2b5Tng8SwHQZ1zAAC2Uq8rhL3 6219d64a72
T USDT Blacklisted TBP7RsMKE1oDri1T1RNG2yjTyaomk5DYPN 7cbfa1268e
T USDT Blacklisted TLjyvjhK2pG6xq44YQux1vAQBg2v2Ut7Ku 8dc515f79f
T USDT Blacklisted TAT3tDVTufxscButn8uCyvWrBuLqBG4XeS 2e53c88c97
T USDT Blacklisted TABHNRVMCqVm84Etp4YVEFKAfFR9FScCwe 2f77572862
E USDC Blacklisted 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac 0xb89a7bc7
T USDT Blacklisted TUCGn1z4vPk2ZQKW5PoysATBiVAxSY9FpG d660c3b007
T USDT Blacklisted TUQVYhV7ADpzUC5jbYmdiVofdRsvkMCNp2 7ac2f4a480
T USDT Blacklisted TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN 5212a1122d
T USDT Blacklisted TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X a972fcc841
T USDT Blacklisted TPVdVgWg8FKfeh4PvnvsYVLXLm2qYu446X 9daaa07021
T USDT Blacklisted TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh 1e084a4b14
T USDT Blacklisted TR2qew9eiXxv3VBVKir6XESPt6PGL3SPnU dbde6277cb
T USDT Blacklisted TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4 be84407ac7
T USDT Blacklisted TBoPmZeYGAsMMaAUwq2rbjJhaazL72fVXW 700d1ed3a1
T USDT Blacklisted TDXRjQuqVjdpnmqbtuj4cLa8asNWUS7r7Q 65aa7ebea9
T USDT Blacklisted TAHn7Aqs8sxU6QU9MpQszomdjARKYq6t6Y 5fd5586428
E USDT Unblacklisted 0x18D0856804e495629062FD0054e306eD3C61b3dc 0xa0b6fc9a
T USDT Blacklisted TFZjkhpHyawzHrin3WeuceUhXF5cT3eHyS 2bd80751cf
T USDT Blacklisted TUoZVJ2GnaUAdxrq9uXww2h2pb4eVAyWEF 52c3851c1d
T USDT Blacklisted TF6dL61H4ZGxqws3hPQa2Sqfjb2VkbVoHw f450a9faa2
T USDT Blacklisted TEcwfmBVApN2XF9HudsBkPBptF5hPCQBup 3bbcb72f59
T USDT Blacklisted TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP 0f5704dc15
T USDT Blacklisted TBXcNWnTgLcuLnoLv1Zdg2hSd4uiGGFFni 850d1a13c1
T USDT Blacklisted TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR 222a5a4e81
E USDT Blacklisted 0x4fEa63CBDB28F9A8fe2B4A55fE503dB71dbF5807 0x3829ba36
E USDT Blacklisted 0xafabEC45652AAf9aD0D7d52c28FDC20635442be7 0xa49af047
T USDT Blacklisted TNpo3JRMktpa9odDaN48TD2QnHTMtgxqUw ec0ceb2286
T USDT Blacklisted TZAx8HPyJexs25XG15FK4VDnSFegCkSKLb c34f5a4c5c
T USDT Blacklisted TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP fe2a410421
T USDT Blacklisted TRzMLDepCsysCwXiCUzmLVReQ1sZyyeEfQ cd134eb222
T USDT Blacklisted TYdEVRkY4vjxJ7J33FtiW3PZCzMGJ9ce9u 93af996d1d
T USDT Blacklisted TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs c3477b5aa9
T USDT Blacklisted TEqpY82JaUCJdCLxXtrPkonNUKpQRkAKmX 4b436681d0
T USDT Blacklisted TRwNWpLaRVbsLzx2zPdySZ25MFN13HPNV7 68af814c5d
T USDT Blacklisted TCgSNavF8hVyW4B8QmfyvbGZTbiZDg1A6L 556437b9cb
T USDT Blacklisted TX3v2kRdYfnTBAsYBVzuSqUaoVu3F3ijxj ff335bf972
T USDT Blacklisted TDoLNAdKftysUtMz7y5CybdZqX2Dga4Htd f2a3cdf7e0
E USDT Blacklisted 0x225f5Ab850C6Ccd711205Ce7435d059D96D7063d 0xef71d866
E USDT Blacklisted 0x9F6928B7b0FEb7D4Fe364D1FEe1f6C0FCF1784E4 0x1f226a20
E USDT Blacklisted 0x2cCd8e4d3243E2E9A48DAE54b18914E1E592A335 0x90799272
E USDT Blacklisted 0x5ee1479718Cf9A30bf258cE4A10F6D9f390caEF5 0x62793691
E USDT Blacklisted 0x5a48236c78F20773129Aac477Ee752f024d98197 0xd3226223
T USDT Blacklisted TVa1p4aTVoHuF4EDGthn57FbKNbu4DRJkQ 7714d8bfa2
T USDT Blacklisted TCQqA58EmX6AnUZKPCogL2Q441B4ThbJGN a95e1dcefd
T USDT Blacklisted TJqUC56SDZ373JYRurzXtMcor2HQvN9BaU a9cca70aa2
E USDT Submitted 0x2cCd8e4d3243E2E9A48DAE54b18914E1E592A335 0x8a2a83d7
E USDT Submitted 0x5a48236c78F20773129Aac477Ee752f024d98197 0x8003d813
E USDT Submitted 0x9F6928B7b0FEb7D4Fe364D1FEe1f6C0FCF1784E4 0x67a9d767
E USDT Submitted 0x5ee1479718Cf9A30bf258cE4A10F6D9f390caEF5 0x05a6717c
E USDT Submitted 0x225f5Ab850C6Ccd711205Ce7435d059D96D7063d 0x0debeb37
E USDT Submitted 0xafabEC45652AAf9aD0D7d52c28FDC20635442be7 0xe4ee4425
E USDT Submitted 0x4fEa63CBDB28F9A8fe2B4A55fE503dB71dbF5807 0xcfff3ff0
T USDT Blacklisted TYzsUrhRt5w8oP35WRWESMajKwxdBhfhAC 671f85a10b
T USDT Blacklisted TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv 762664c682
E USDT Blacklisted 0x6625ca35FD3002813977a9cBF347916C34815C70 0x518a0ba8
E USDT Submitted 0x6625ca35FD3002813977a9cBF347916C34815C70 0x60e6cb14
E USDT Unblacklisted 0x9f1397fDb3cA95522aDDfDEf743390Fa5e5A8a2E 0x268566dc
T USDT Blacklisted TFZgizpF9BYhi5gSSWCaA5LpfqUYzdvfMg 9ef441b7ed
T USDT Blacklisted TDsbKsrWaFJ4xPHtYNUST4b7yjjLqbXhgn 4f80208971
T USDT Unblacklisted TBRWs7GQnAhEVfcoCUrKTqV8bPEbB6osiN b64750763f
T USDT Blacklisted TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9 9c1f22b988
T USDT Blacklisted TEZbaUhqcXARX8VeNAbZQsLh1AgZ5DHSHd 168683102d
T USDT Blacklisted TR2348SwCvywxzBvMc7BRGFMWJWDNPAH2m 0be3b8b935
T USDT Unblacklisted TLUcMY1TXBPBRAbxZCdVPyBxjNg9rzqGb7 d02d7e6199
T USDT Unblacklisted TCDH9QwK3Bh3WJ123qaRqCw6MNAvz2VQ9L e2edeb7b77
T USDT Unblacklisted TCbktVvCv4qCMFBVUAmk14G7ZaiQ2VK4B8 4520eaec5c
T USDT Blacklisted TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL ddbe8f6e77
E USDT Blacklisted 0xcF00120d69Ced48465c0aACb6cd82f27460DeaB9 0x50a2b09c
T USDT Blacklisted TQL8tXVgNMMZzyNiVgxGnpTL6MLeTsr1cw f5cea722cd
T USDT Blacklisted TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE 8609168120
T USDT Blacklisted TETrtoDwVNUT2KEoTWSGzs2QEs2q9HZfEC 181e55b8bb
T USDT Blacklisted TAo221fv8TKxyGfTArZWiUZvU4W2amvuKC e95b02cf11
T USDT Blacklisted TWxQHk8kcebGL8hGETKr9XaLhogtPYwgDx 956f4d3cc6
T USDT Blacklisted TA5hrVymvwgXXRfp9miQKDZKJ11fWdk1fT b07443fd4e
T USDT Blacklisted TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv 2e5d7c9504
T USDT Blacklisted TMrKXPsSTMUdG4iXn9P3TN5jkpVxZ27XKQ 645f97be7b
T USDT Blacklisted TCQcJPp6rj2zbDRk1m48ZRNdxXsRDXYp96 553bed2689
T USDT Blacklisted TMrJBNo9EkAQPhXJMbAia1qDMRJhBkeyzB 9993cfa091
T USDT Blacklisted TC4zMo2HFdPrU46AeFu59wLwNxKgTJ2HXw 1d07805dc3
T USDT Blacklisted TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRU 48441d3d87
E USDT Submitted 0xcF00120d69Ced48465c0aACb6cd82f27460DeaB9 0xdee811d6
T USDT Blacklisted TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr 2f45bb3a90
T USDT Blacklisted TKufYJNUxEVxHB7a9tss4wHKAD4zyJukGQ 527a94c848
T USDT Unblacklisted TJarN5bFctWXr9JaboSPnCj7MNhRkKfQgg fe6c85084e
T USDT Blacklisted TPP2g74Q7kYJbwSi8ghLiZUemSHnhS5MSv 0c395ae264
E USDT Blacklisted 0xA1e9E989b72715b642799c80022a30a99E8Ae5A1 0x8cfcf8c9
E USDT Blacklisted 0x6926408F55C4f322EBe1A3CC7e4ffF380c5543DF 0x832f4c62
E USDT Blacklisted 0x84a6517497050Ef784D8Fbc591B8437906cc443b 0x5dad25c1
T USDT Blacklisted TAbKvjiZrHNR1URReBcNygAwNAThvSZCk5 16749770ba
T USDT Blacklisted TRKCXeospDR7kk6cgMR1vCriMUBGJKqheE 44d545f596
T USDT Blacklisted TLCum5EYREphGN41VBuknkxw4wTHBxpGKB f1f8029b96
T USDT Blacklisted TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D db31000fea
T USDT Blacklisted TYQ18aukgZBjj7oW9FzLmGi7AR24c4pj3K f070707293
T USDT Blacklisted TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveY 73d37f4a04
T USDT Blacklisted TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dw 1d54b076f1
T USDT Blacklisted TRBFwPnyyKr2KHqxkjhnyNPjE4JUEsbisF 06d1b63d3e
T USDT Blacklisted TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X 756414771e
T USDT Blacklisted TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27R 67b87d4599
E USDT Submitted 0x6926408F55C4f322EBe1A3CC7e4ffF380c5543DF 0x7db044ca
E USDT Submitted 0x84a6517497050Ef784D8Fbc591B8437906cc443b 0x469c9858
E USDT Submitted 0xA1e9E989b72715b642799c80022a30a99E8Ae5A1 0xecdd8fa8
T USDT Blacklisted TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap 861125be79
T USDT Blacklisted TD4iKcMRuWDjzxWgqzoxZNLf4k5Ex7XD6z 39ec796638
T USDT Blacklisted TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w 2c5e5a6e4a
T USDT Blacklisted TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt ddf905d0f0
E USDT Blacklisted 0xF85fc0462b1c5afA44E893Fa353a8B6f992d1637 0xdbfb42c9
E USDT Blacklisted 0xDEC7bea2941dE3e775fBCA3D100FFEB92800300A 0x7dfb9421
E USDT Blacklisted 0x458Bdc2bCa5ef5cbD6b806C96b52d1F4C2f55C97 0x2ec08ed5
T USDT Blacklisted TH26G4WsazdPp9ioojk6XyM32i4nme7VCD 5fa8463c43
T USDT Blacklisted TXmKU9yryrZyugutmLpWUXQ5SAD1kAS2GM dfd78775f0
T USDT Blacklisted TQ1GvUq5AFnK3Xah7LHhSE1EJ8nSdo9xtL 95ea15924a
T USDT Blacklisted TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM 25958d2765
T USDT Blacklisted TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV 5623446776
E USDT Submitted 0xDEC7bea2941dE3e775fBCA3D100FFEB92800300A 0x4ada8f6f
T USDT Funds destroyed TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY 78d9437949
T USDT Funds destroyed TABMfX7VkH7CeswpuKxN5THir8RKkH9JjD 9904d743f3
T USDT Funds destroyed TAJdpiyWa39dg8JLEBVHKGhQ3zgoqwanZn 02044b8144
T USDT Funds destroyed TNsGBvwYRZ3Yiy9bVKtxBrBPTzj4ZJMRiF fc596b9427
E USDT Submitted 0xF85fc0462b1c5afA44E893Fa353a8B6f992d1637 0xda03b030
E USDT Submitted 0x458Bdc2bCa5ef5cbD6b806C96b52d1F4C2f55C97 0xd565e223
T USDT Blacklisted TK19MqFMLJW9hxr9mm5aX6hMBYTLHtk1Y6 6e40f90706
T USDT Blacklisted TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ a55ed8aa27
E USDT Funds destroyed 0x1fA0dc00a9A8634B7d13dD7EcEB782e4C58a2AF5 0xd9572cea
E USDT Funds destroyed 0x9766015E1Acdcd67277DfD47A7ee25Aa9CfE940a 0x72a194f0
E USDT Funds destroyed 0xb1A741CF274d790476e8B9D5c5a377f635BE97CB 0x03410ddd
T USDT Blacklisted TXzHyw3mAGC46K2vAVrMezXDRZq2gXyCge 8e8de4c6cc
T USDT Funds destroyed TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ a021de7c8e
T USDT Funds destroyed TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA 83b5236865
T USDT Funds destroyed TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR 19628bfd8f
T USDT Funds destroyed TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK 99572cba8b
T USDT Blacklisted TD65b2xLHeTd394E6DNzHC97exyC2NCoBo 4a317ac73b
T USDT Blacklisted TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy 310b5623f6
T USDT Blacklisted TXmmVA6PSA7h6TdqR2D6WNDdvm3oSQWrAd 4efbf3671b
T USDT Blacklisted TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB b96ae7916c
T USDT Blacklisted TNzH8S3qw1MeQxJjdKoTVND8AUJobseqBz 9c5290658e
E USDT Blacklisted 0xF0552831BD53D7CE0B1A6E706db2bB69890418cd 0x783744a3
E USDT Blacklisted 0x46877BEe8e9Ed936659196B760E9dce21DDaAb69 0xb5819cc1
T USDT Blacklisted TTjNannGeb3LhNTeRnUHzbRxFKC2bVgg9P 877f77e23c
T USDT Blacklisted TCc5yoAkrGM8bMHNJnAMawxmSxiostu7pk 161e49273d
T USDT Blacklisted TV1i88FZYfCK3q8mVQoYeNogYS3JCmWdQo d3c5ce5b1a
E USDT Submitted 0x46877BEe8e9Ed936659196B760E9dce21DDaAb69 0x7a4c773f
E USDT Submitted 0xF0552831BD53D7CE0B1A6E706db2bB69890418cd 0x7efb7f0f
E USDC Unblacklisted 0xe978F22157048E5DB8E5d07971376e86671672B2 0x138894c1
E USDT Funds destroyed 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x7fc71d51
T USDT Funds destroyed TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo 0a1353f402
T USDT Funds destroyed TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk bde70eacf1
T USDT Blacklisted TWfTTKLzPntVfmRinN8w2aSyW6VxJ49k6y d66a5eb509
T USDT Funds destroyed TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH 80e8b1982b
T USDT Blacklisted TYj2tK6gWiWyRK4dcPFg4UsJuqJPo7jJpQ 7a4a6ae975
T USDT Blacklisted TFx1ubwuCvWLBtFix7MHdLEGVibtPttcfL 73a56006a6
T USDT Blacklisted TJ8LhknYeC3niKcqNmgzyrJeP5BsV5yQkn 09324ad5a0
T USDT Blacklisted TSkSFPiTeTmrRehHLqXk3ibPJtdjHicxzf 9617aba948
T USDT Blacklisted TAacjBmYztic9x9wCw9GkA39JR48CM7DVW 0f2e9fe77f
T USDT Blacklisted TNfohFJ8KwwtTMNXhdWGPZXKfMvXyCKSSf 420470f5e5
T USDT Blacklisted TYHcEYsEKDNcDqpeFRejqtLuB7gxTu7kCk ef32fe5785
T USDT Blacklisted TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2 3589219efc
T USDT Blacklisted TFaRNvR69pk5vtgNmap14vpP5t1kdXrQ4Z 874039f85c
T USDT Blacklisted TGFto52h7kHuanzBYAXbLLpAoHavcv5zip 9370663e5a
T USDT Blacklisted TFE7h9Hk7MWyrcosYaZBVSMx219dHq6SwB 7a64b42819
T USDT Blacklisted TY4D33GnRACD8gnXyDhLnDpbeYaT8SY55D 728b198dd5
T USDT Blacklisted TTYKdKtYMhpvqpPWxS8KCW3yzxamj8qCpN c34106a036
T USDT Blacklisted TTJ86n4733DJZUJ5DeAubvtGVjPd6L89Lt cd6c524ae8
T USDT Blacklisted TFmCCQe3gxi8TPJFzDbVRjyBZgc5LUtUvz aa4393c8c9
T USDT Blacklisted TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj 2e71de18f9
T USDT Blacklisted TDMZNr1b7NzJ7th7ZjULBDrbGFvRKkWMCW 414c660f30
T USDT Blacklisted TYX81uWygiaLDPzftX3txDPGZq8MzGy6Ja 2b1454b1c0
T USDT Blacklisted TPhhpxsyNqc81xWXXKQH42GiT4AjY55yfH f85e72dbac
T USDT Blacklisted TNFDkdsYRmN2YaPWStS5SXdqwboSZP8Yi7 a50a98db60
T USDT Blacklisted TMvMb52rzQfpy58awWV1YzkcHg9HmBGpei 9400e71a4e
T USDT Blacklisted TJ7r4jVDz9DTmofkkwxyK1Gma8SHjHFLPJ 587a49cb3e
T USDT Blacklisted TP1unZuBBXp2mRZRUYTxCdNN3C9Jg8zrFe e972c7ade4
T USDT Blacklisted TKbu1QhhNhr48hAfKntQNxY1QQZhbHdAkj 43e11f6e7c
T USDT Blacklisted TM1o6HMkPmi2bJfaTsmhWmXJaZkGZiwv4w 8fd40c1434
T USDT Blacklisted TZ2FXzp4Cwv8nZ4Fazw1DVRTHqhzQXnYND 22702dfa42
T USDT Blacklisted TMbfeZp8JTiiXECEHWHyC5VzEhrQgULBsu dfa66e82cf
T USDT Blacklisted TRvdcL6Vwdst8bk9kkPQ4ragmBSkiFt4tG a8152fd5ac
T USDT Blacklisted TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK bc9e5dc26a
T USDT Blacklisted TXQt41BrF9aeEa5jr59VvrD2SzfDaP9eFf a231c5b710
T USDT Blacklisted TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U e8207cb3c8
T USDT Blacklisted TGWf6pR5ed2kNJ28VJoBK46W7vwbxjqdMT 24f542486d
T USDT Blacklisted TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L c48b0d057f
T USDT Blacklisted TBrkT7WKDgPHN4m5kkzyD9sFjerevpFchY 764f1b51f3
T USDT Blacklisted TTh4P4MVG8MzifeZce2RZAwwQHLXqVsMBp c5047dddc7
T USDT Blacklisted THSRi6q84AZUhoVJRERY9pw812zVtoFMuS cdfe7cdccf
E USDT Blacklisted 0x0E4AE4482Bd57a14dD8ab3ABaE16bd5a5B21275d 0x2b858220
T USDT Unblacklisted TCC3F22ctFcVtv3qT1npRGzn3eufCzkR3M 5d4b2210b0
T USDT Blacklisted TY6bykKwwZ6XszMjQZfvy8JZkALTT59fjX ffd5978c4d
E USDT Submitted 0x0E4AE4482Bd57a14dD8ab3ABaE16bd5a5B21275d 0x0c4bac4c
E USDT Blacklisted 0x4280926BD82cab3Dd90AD637AF9A1Ad7cF4d5cD8 0xc2d8793b
E USDC Blacklisted 0xe978F22157048E5DB8E5d07971376e86671672B2 0x6e24a776
E USDT Submitted 0x4280926BD82cab3Dd90AD637AF9A1Ad7cF4d5cD8 0xbfa12353
E USDT Blacklisted 0x0aa1eF24958f30583Dca65e3CCeCCB91a96aA282 0xd6269407
E USDT Blacklisted 0x452D50E7508aF8285f9c145E11f825ee22d95927 0xdcbf81f2
T USDT Blacklisted TD4sqY2NTUhmejDYqiyMaBSNHdZJrbRSEj 1ec5d3cd57
T USDT Blacklisted TUQ6qC4XhcHZiNo1aaenGsX6kwSQmRCzko 85125ce8cc
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