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Blacklist events of USDT/USDC across multiple blockchains

First Page 67
Date Chain Token Event Address Tx
T USDT Funds destroyed TGDWCDg82AtJnSqhJqDfaMTWksr27EEDLp 32a0bedc12
T USDT Funds destroyed TFabrmcqp1F7VPFuoeSXpP1sKbaULfJc3L 2349ffe71e
T USDT Funds destroyed THgd4mpLPH9aKvNh3yVrEprNmDrMzjFERi 2120ffa6b8
T USDT Blacklisted TU5FGqEfBjvSNz2mWxNE1ARwnwrjCS5xG8 3369b3abc2
T USDT Blacklisted TWDwwWitHBjcc9gy8eSTQZiDU9WmjajuY1 dd6dcffc19
T USDT Unblacklisted TPSXkbe1vFWx7bXnncJTs1bxdy6fMZW5Tf b794b8b2c4
T USDT Blacklisted TASzo3RFzoLPtmESdS8fD58Wz4KX1SRPTL 1458629208
T USDT Blacklisted TJ97cGBXvXVruHiwyAdWgv7ZcAnnoox7KL a184bb91b3
T USDT Blacklisted TSkQMvsenhjbk55x1j2Wvs8EXMKhsGWiia b0a9e5537f
T USDT Blacklisted TGBWewkqdGPa1AuLrSF3bBGh8nZzBC7QET df5a050cc5
T USDT Blacklisted TEkgPgzDP2am78PYShj4bhM4U9N8sD8Khx 07a7ca609b
T USDT Blacklisted TMgzfQbWg21inc1KtWsqsdMbYEjWR6ncNC 18f5ef08a6
T USDT Blacklisted TMYHcFSeoyNWNKL7eYmNf67wJccuP8UFxn 29cc3ab5e7
T USDT Blacklisted TCaRTRVpR6eT39reL7LbWgGqTweQfzNAuv fa54b3dc74
T USDT Blacklisted TTwkQ4kMYGzWLgwr7YyWH8RQxqyzWjbvnp cecea599ff
T USDT Blacklisted TWmanPr1pA1JPX4a6zuaLQwwC8LY5RZBef e70f155f1b
T USDT Blacklisted TBFsge25WGRVJ7cXBKqtPKxiaVjNYrGdhD 9368d11f6c
T USDT Blacklisted TRud9nf7E91mGPtD2vA2S81Hy7EFuoZpYc ed6407333f
T USDT Blacklisted TDtXiHiSXKqWyn4JJwWLgSaZ6Em1JqPnY8 c19ec4a9b5
T USDT Blacklisted TXyigpBJmdh92MVMLWVwNDpSFX7zoFSsYi 3d2d029030
T USDT Blacklisted TPSXkbe1vFWx7bXnncJTs1bxdy6fMZW5Tf c6ea416f87
E USDT Blacklisted 0x5f64D5710A58AF5688054b026C562Ec8136A875F 0xfc4546d7
E USDT Submitted 0x5f64D5710A58AF5688054b026C562Ec8136A875F 0x866a98b9
E USDT Submitted 0xc28e6d01658fe2B7f2Ba0bb19341e60382744571 0x93f59262
E USDT Submitted 0x60A8f9B6115564d280a58E6f5eF6e5B66f9aDD77 0xb113c82f
E USDT Submitted 0x4dB8DC124302285674510e440f1822D51167C1D3 0x60eaa1d3
E USDC Blacklisted 0xF4a8a04536d7590d62eb6d20A97DB05B9e641A32 0xee115e1e
E USDT Blacklisted 0x0e3468CdEBa49959367Ea7780521046c4068ADC1 0xc6e9aa37
E USDT Submitted 0x0e3468CdEBa49959367Ea7780521046c4068ADC1 0xb8ae251a
E USDT Blacklisted 0xbCB13EDf0e7d9dBED724DCC7f9caB66dB7c3E685 0xf530eedf
T USDT Blacklisted TGDSbADeoXDtCG4GkfsekS9oDzQWbWRnXY eb82be99e1
E USDT Blacklisted 0x5BB96F6CefA7660589B9374A410b4bcD492bbcdc 0x5b5de2fc
E USDT Blacklisted 0x54502F5760Ca4e46cAe8365871A95498c0fFAE62 0xb8d93878
E USDT Blacklisted 0x61176EC17C014516EEcD889b0262e5582558a0a8 0x0aad648f
E USDT Blacklisted 0x59597e67e1E8186119B3E5923F197b505f7db336 0xcc3066a6
E USDT Blacklisted 0x1e4b88304eF6E3df0395aa464D8d6C045E4b9296 0x5d112155
E USDT Submitted 0xbCB13EDf0e7d9dBED724DCC7f9caB66dB7c3E685 0xdefc0e0e
E USDT Submitted 0x5BB96F6CefA7660589B9374A410b4bcD492bbcdc 0xb56ca370
E USDT Submitted 0x54502F5760Ca4e46cAe8365871A95498c0fFAE62 0xbc42cc16
E USDT Submitted 0x61176EC17C014516EEcD889b0262e5582558a0a8 0x06ac0408
E USDT Submitted 0x1e4b88304eF6E3df0395aa464D8d6C045E4b9296 0x76e1ba40
E USDT Submitted 0x59597e67e1E8186119B3E5923F197b505f7db336 0x4633a3c6
T USDT Blacklisted TYYLmq73Xxpn4zYirkLmeokw1aBbNv4LG3 346bab5f61
E USDT Blacklisted 0x698A1e6500A4f26B3d5259378dAdF841c31184d2 0xf4e3bf0d
E USDT Submitted 0x698A1e6500A4f26B3d5259378dAdF841c31184d2 0x598a62ca
T USDT Blacklisted TAVovpyRa2LTHmtRnLoTMrofdVhBMpuRNz 4df4405466
T USDT Blacklisted TQBiZvqDDWCNt3nzk8wuB5LRYtweEBd7ey 2d2f7a3e76
T USDT Blacklisted TQEVLMVg9LN8pyepVHVPKdQATce7wxPfGv f605d32d30
T USDT Blacklisted TCvCdx8q8RtXNwmB7DYScCjHf92S5fmbku b7e6d10c0e
T USDT Blacklisted TEHGg3e5kf8cjvPeDojipLLcwdKsyPQF2Z 08eae7ac44
T USDT Blacklisted TYKwFpPrgxrYb5xR7eLXucC4youXvkK17M 96a19124e5
IN USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x4cb6a51e
L USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x489cbb0e
L USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x6a854b8a
L USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x069f3719
L USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x34c1dcbb
E USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x9e0c4c8f
ZK USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x64780b88
O USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0xe189eb47
WC USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0xb2617be7
B USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0xfec30927
AV USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x457179c2
P USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x3276de47
S USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x6468fb12
E USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x741d7389
U USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x8c965a20
L USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x86a4f970
HE USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x6f5413f6
C USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x6426d428
A USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0xb28254a3
CX USDC Blacklisted 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0xf8992bc4
T USDT Blacklisted TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K 11f29fd8dc
E USDT Blacklisted 0x56963398a6a6A8aB89EA4a10415F4561F4C0ED7c 0x0afada2d
E USDT Submitted 0x56963398a6a6A8aB89EA4a10415F4561F4C0ED7c 0x03665fd3
T USDT Blacklisted TTozbiknXuBHri6cBLgtwPQXvAXK9wUS1y 023154ee9b
T USDT Blacklisted TMk5ji4vTGZG8E1RnKEYvaK6kgNobLSTtE 6ce15fedfa
T USDT Blacklisted TX47ZBMhiuMfwLVXRXjajgDFuocyTFL86Z b8d5e2aa4d
T USDT Blacklisted TWb3Wh4a7dWUwk2VRd3AfdRcAHhXC2MyWa 407f3a98be
T USDT Blacklisted TVaHjN7mNE9C4f1rsZk65gTABeMBLCAX81 b9ca0d143a
T USDT Blacklisted TUNZfgrkygJvYEEcP9Rv6P2MpEC5jVJPFf f210bdfe97
T USDT Blacklisted TSyETeTEJmwPj6BChTSfdr6iwFBQxPtF7q 07e51645fe
T USDT Blacklisted TSM6TZZKUftEqRxfGWMBaShTQZL6Qp3NvU e20e43218f
T USDT Blacklisted TRr4WPT4FSYS2eHpuZHxEdgNrMnoxt6Nra 95fea371af
T USDT Blacklisted TRqYtKRg8kLUiyFF2AxCHhtooTCYNXFk1N fb8cc1c714
T USDT Blacklisted TQHMK8yo9ZRYJzg574qMZxeBmo4X17qWou d2c0865dac
T USDT Blacklisted TPy8oBgpGmWsL2167nb68YsuM3H5XRVizU c743c74c45
T USDT Blacklisted TPgbMcS5sPWgZXosVqzvkQdzG8x1gR3MDh e1bbbf9a1c
T USDT Blacklisted TKD22Cs5fdgcVUdQU1N8dD1D4YQEcd9Lyn eeb5a1be57
T USDT Blacklisted TJ8uNRcDwM7Jz8Fzhbb4JsNrHeiE457bU7 b2790b50e8
T USDT Blacklisted THrFd9dm9ioJe8b7aEfuwLntcgiryH4sx5 36e8927fb2
T USDT Blacklisted TGJqKXetZMs3HNTdnFDYNob3A9jFewQoJH d49c033412
T USDT Blacklisted TFSDHbG9jq1AmtPCvsAbNRbuReMcCNyfFA 9c253a4ce3
T USDT Blacklisted TFRXgsmSFGWa4uzaxR2SM56mE7fB745vMR 15a7fd9a6b
T USDT Blacklisted TE2D2wovKPenDnsTatLB87kZWhHNNJdVTM e15ba79a2c
T USDT Blacklisted TDHNbkZ8mdjKmHHiZtfiY7tyQAfko1Tm4x d192299ca4
T USDT Blacklisted TCa7AhDFMKNhvQqp13jhUtTtRopr3WAGQr 5c53a33348
T USDT Blacklisted TBs6XaWFepJ5gK2bt5NZHZPKdRtAFLvbhE 9063709213
T USDT Blacklisted TCNTdakbmgSZasagGy7iBtB3awRs9uJya6 4c2c755fe0
E USDT Blacklisted 0xe4FAc553502745c3D5A6558304dECCaA05014583 0x8d32474e
E USDT Submitted 0xe4FAc553502745c3D5A6558304dECCaA05014583 0xa3853ee4
A USDC Blacklisted 0xD69b944680b749D1d048873d6B61745bED146846 0x12b99449
E USDT Blacklisted 0x4E67F8Ec639c06E4bD5FabA4c7a71CD0Ac03AfC6 0xf37b5b5e
E USDT Blacklisted 0xD7D26b82B52537E4D5A000b4Aa7C4f9c339339F4 0x5e266fef
T USDT Blacklisted TSoQQCZ3DrZ1us6RcHGHd9UXp6bM6PukNQ 9c4a1f9474
T USDT Blacklisted TGxHx2Ywtgx2UHUCi8eXgJmiXizjDSndZf b13fa63d65
E USDT Submitted 0x4E67F8Ec639c06E4bD5FabA4c7a71CD0Ac03AfC6 0xab7ef453
E USDT Submitted 0xD7D26b82B52537E4D5A000b4Aa7C4f9c339339F4 0xf7d7ba31
T USDT Blacklisted TGjex7twAAUxcDp2T1VWZt8rhFPSwPwebx a8b6ebc5b8
T USDT Blacklisted TQUbJFw5EfYvd4h26tKcEU3nz7NV6cAtSW 2cbd1ad787
T USDT Blacklisted TNEmxWmmFfpFbNg5t6T4NAuTZJ8J2y8gtm 57b9fd6835
T USDT Blacklisted TRvG5FDLcUuyRmmLvGPkCDMgPxLymQJkkf e67fea20f6
T USDT Blacklisted TSX1biRGx37ZUxDj3JLZZMkHnwXEeJxPaD 6412e11c1b
T USDT Blacklisted TM42JwMQNQSC7gsjnxSKwNdEJozUCU6pbA 51429f70c6
T USDT Blacklisted TPqThVokmuZ6LsP5wTixBtb4P5LQHX9Rkv d7a1ad8307
T USDT Blacklisted TPsxEKAwZnNcenkchJK84YbYHjvnboemD7 acddf093f0
T USDT Blacklisted TRynBAMA5Uzs3ryTk7EZZuoDZNdJrv6FmM e66fa3082c
T USDT Blacklisted THfub6BYvY3hFXanX3LZgm3wyHVXCJaVWg 1bdaa5d8c5
T USDT Blacklisted TBbakY3qANmXVRaY1GHF5KJMfEJCsw3gTD 1591a50bd1
T USDT Blacklisted TG4YsqEynLqov2AR5gsL6MwnP6H4cs2YNM 43b9391088
T USDT Blacklisted THCVcSevbe2XmhfSfeDAHEE7UUoZTQAD9a 8b5cac8fd7
T USDT Blacklisted TGPpUijtVSBBq9e1yKKkx2N84YKmZEAjsc 9b95062afa
T USDT Blacklisted TXdhF63QjkxBHkxYLTKs2aMfwdyXsDNNas 4593e9a628
T USDT Blacklisted TJn6CpB4gKh6xeXWC2P9fUdgodVbEeJkNG 88d7572f7c
T USDT Blacklisted TFbQwFuFfuEjkTdR217kJdz9F8XugLx4oZ 7bf3606601
T USDT Blacklisted TCMwFA3kv33zKaARnB7NT4RqG7y3ya21Lt 010ec084c8
T USDT Blacklisted TVPzR1AgA3KhUjqFxx85z9hk8SwnXvF3KE 83a0338d65
T USDT Blacklisted TBUMjzrcnHsLpmw3HAuLHBcKwGRaXLghM3 f073d70d41
T USDT Blacklisted TJt2DZfVsSAK669i4euZ1ybvPX66tUGmTb 54115928c3
T USDT Blacklisted TEKNPveQfoWTMJ5a6EuEaDhZRyrE5tLknh abe9b2e41d
T USDT Blacklisted TRSjzoAk1X1AFMnbvfXYa31uvxV146gTzg ddf53711b5
T USDT Blacklisted TYNTF1WRVDTR4iL77m2YDqhHyaTZXBtgiu 72670e9dff
T USDT Blacklisted TMPei4UcPjmDfrWUCRrq5fC9Vsjv9KLuM9 3bebfe619e
T USDT Blacklisted TRC1Evq9jUaKVRBktCahH8yGohXRd6PEvr 5544700cdb
T USDT Blacklisted TKKZae3ztkg1wUK8qLxAN1ReVjQPRjtVCi e30c70a1e4
T USDT Blacklisted TXtAXGMqnN1K4Do3TCZtbpTmXsTF91LsRd 6b9d627af0
T USDT Blacklisted TT2geYnQsusfsRAP3Ft5s6yF7L37n8wvpk 533c4105b0
T USDT Blacklisted TCrvaaFooU3tamGeESNQP1AseBJpeahrn5 94ab3f9648
T USDT Blacklisted TYebBxxCPzFPXqBpyk62ty61R8qaDEnThC 42ab81a22c
T USDT Blacklisted TBEhrZnVjgWMyg9tP9xizmHaGUKFt7hQ3u 998fb5aa1a
T USDT Blacklisted TGJmdXUt5mJW8RbM2LEWQdnyMwwF98Xw53 a87003ab1f
T USDT Blacklisted TCNdE7yzZEpBJmcrghfxPKwt8zDWxZsPxq 2299e25faf
T USDT Blacklisted TM75N4dnJEjsHFSMPvQP4Srboged8MWF4d 9e140cb139
T USDT Blacklisted TZ2CkuuJgxw6gfeKh9EZqY6hASSMVYmbWw 580a6381da
T USDT Blacklisted TRpDQ4v7vFHXxEGunsm6JXHztYMA4baQUu d8beb517c0
T USDT Blacklisted THE5jhvwdpKDcgbkN4QAQntzsrQV6Ysz9J 4689c5f11c
T USDT Blacklisted TVu83VX1ebkEGS8VGN7tos39Ukvmn7wgfP 7e3a6b3dae
T USDT Blacklisted TR1bh8eYVzHL9jSCzXFfUeKv8oSGciVRtm 6d73728d57
T USDT Blacklisted TQ5K2QbGm9H8KXFTkWk69iEFZMGiQjuRxX 4fa57cd73b
T USDT Blacklisted TKrsyPEiBHxrKPu4iS5noy8oXtsUr9p1DG a9629d2b7d
T USDT Blacklisted TTmw3qzMsHC8628v4pcJG798377pZrLm8f 845dff754b
T USDT Blacklisted TNjV9n6NMbmyAjiUUBPgXAphbr5Yq7wEL8 8aab53c1e3
T USDT Blacklisted TUTwbrWQZuQKqjuRjGaQQjmVa8fU94Y5Lu cc269a8e0c
T USDT Blacklisted TTMtE4Bqr9R1TjzsM7hbxjsT5S9kGrf5zs cbc5b31580
T USDT Blacklisted TAVKvfHt77vD1hQzEUzPSjsTTqNNjSYjBV 835f7a4b3a
T USDT Blacklisted TFmvU7aWd9ML9oMYyHd1tRyBRA5jZWA8aJ a7478b7053
T USDT Blacklisted TK6eMp7DKr1YdA282HmdyvDKMbn6qvRVvP 84149b363b
T USDT Blacklisted TEpN1gvTEYx9Wx9hLKo4NkreQ1qmSLpxWY 43021e422d
T USDT Blacklisted TYq1JsJxCc7XZYWeFck3q3LWLxUmiLT87n f5f139d6bc
T USDT Blacklisted TGLxkBZExSRbQex16kBCaPFFxzp5f7bojD 471ac3b4bb
T USDT Blacklisted TU5N1PAd9bmRNyJdTBgDVpn489wZGzHKQU 3f18e4d289
T USDT Blacklisted TCBQid5aFnqkcCT4t5UYctPtnimGDSYns6 dc0b2633a7
T USDT Blacklisted THwBTFLnm1AE21jK5Vxn7ZQcbwSeJYsXgr 8b2283d9de
T USDT Blacklisted TXkrpKxQZgiVHrZpzftRVremASc7zJSuY7 5c4a2fbc4b
T USDT Blacklisted TKbSQ1HfN6eoSJe9SFMffCMsQy3Df5xHU5 93ca5a4c7e
T USDT Blacklisted TRVBg7KMgjc2UBqzEJgrkYo1j2ohaApj64 c743f894bd
T USDT Blacklisted TJ4WNKttXS4RKkCS8whtGTTETSjLY2v6Nu fa16e3bddb
T USDT Blacklisted TE1ujDVmVuZgdBBedVjUYSqYgQfxkxoCid 5896094dce
T USDT Blacklisted TUKz4bUqHa48imeRoPw6P4qYXr9dAqvYXP ff5db6ddb2
T USDT Blacklisted TAu8G2TaPjBw3TVVDKg9SjT2Wu6uijBKP2 89eada3221
T USDT Blacklisted TYDNHVubQXTp6Yi3Lc8BNaknevDY27usFh c2aad77e5a
T USDT Blacklisted TJd9M5KxZYadNVsGWBhHCvz613xJXeoNhk 67362ae64c
T USDT Blacklisted TPCF6SSq27r1E542GiaCmxzgunjoa7bnkb 86f5ef74d3
T USDT Blacklisted TN8xwCHhM5zgrTHVeEBmLbwf7zVYTyRGhV 1699c27087
T USDT Blacklisted TMEPb4KGi3KaqjQmsTFekncHhguM4VjbMS dca5c0df2d
T USDT Blacklisted TQHFdrpA5v4LskwQ4jLQZHntKpse9x8q3X 70a8a1e8fb
T USDT Blacklisted TRTWxA77g6qHkgKpi8umFhh3sMX1aQsqAs dcc5d450c1
T USDT Blacklisted TY4yXXCumGFk68VEMSwAL2SUoRdL4HnRDD 494e49d103
T USDT Blacklisted TLh3MvDyki3guvZiZUgw2Fupfv2bP3t4vf 616a77239c
T USDT Blacklisted TYhrCs3ij7pnZSXmf1HiNM8Bb2uDzTmpqh 14b1cf54f7
T USDT Blacklisted TWzTgpDJE6fBXneQ2ADiAdRGZs5vsfDHo8 dfc242f353
T USDT Blacklisted TUsf8h2aDg15Q9vPCdBpxbpDFQm8TdzgnW b8ee7276d4
T USDT Blacklisted TZJAyAN7RyN4fGqYjvj46aXq63HYGNmWJg 8812e01a4c
T USDT Blacklisted TN3GiaqYouqqSDnmnWYREMwKpfTihL7S7B f617a5ec5f
T USDT Blacklisted TVduT76kwHLWWUfynMc7sLKe3a2oiT1sV5 f077554aa8
T USDT Blacklisted TVry5GC5zqTJSNT3KMAZikbZnnNwDpWxgU 9f3abd29c6
T USDT Blacklisted TK2qsXyDvRiCtgDvxeC6ndkqY1zhPYG8aa f2fa332beb
T USDT Blacklisted TKJ3bK3NpLpSffjjfzE5akirddBLxgXVRT e8d4c2b5dc
T USDT Blacklisted TYFDi73sTH92WmbSLYMf52WN4tvps6jhTt cb8e327472
T USDT Blacklisted TS5quaj273h9ZW9aaP78sc16N2gnGcraVb 6b0d206ec1
T USDT Blacklisted TK3JvoD28HYBz3drnqCafMYpBVgt3N9PT2 1fd4579f8a
T USDT Blacklisted TMp6iM3hUHGgYyTtEcK3FMYRvj5KFDGPf7 a06e313f52
T USDT Blacklisted TN1DoZq2aEmzwyDdifY2DJ2fACGcoemDJq b93bf20fc9
T USDT Blacklisted TKMN7w6fvxgMqHVLrDtpBSPRhNagUni9Rd 304971aab5
T USDT Blacklisted TTycL6yhbgkffdtpbdrd1jehVuB5nTA4Vg 1c15070ffe
T USDT Blacklisted TWd1UQYbgtNaW9PxDAE3rrRVgWG1XRAcaK 592e7bf421
T USDT Blacklisted TPukKcTqUNLGV6GTgmoLLQSeoJwSo2x9Ak 44ecc6cffa
T USDT Blacklisted TLxUtCofV67Eg5MLwMqaYqUbYLicR1ceXc 5f04ef8bef
T USDT Blacklisted TDJbBymp1E7qr7wFSdo1c8SUbxLH9pkpag 8c7a6df498
T USDT Blacklisted TFN7JmAAqoLruN4v5p6mqBB7cDzXynogC8 ebb84ef45e
T USDT Blacklisted TCzeYLYU8zSh2VsPjH2BxV8vbt2UwNUN6X 4a066bcf07
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