Unshakable Code: Proving Software & Hardware Correctness
Guaranteed Reliability: The Dawn of Formal Verification
In the relentless pursuit of robust and flawless systems, traditional testing methods, while indispensable, ultimately offer a limited guarantee: they can demonstrate the presence of bugs, but never their complete absence. This fundamental limitation becomes a critical vulnerability for systems where failure is not an option—think avionics, medical devices, autonomous vehicles, secure financial transactions, or advanced hardware chip designs. This is precisely where Formal Verificationsteps onto the stage. It’s not just another testing technique; it’s a rigorous, mathematical approach to proving that a system—be it a piece of software, an algorithm, or a hardware design—will behave exactly as specified under all possible conditions.
Formal Verification employs mathematical logic to model a system and its desired properties. By applying techniques rooted in computer science and mathematics, developers and engineers can systematically verify that their designs adhere to these properties without relying on exhaustive simulation or testing. The current significance of formal verification is escalating rapidly as software and hardware complexity skyrockets, and the stakes for correctness reach unprecedented heights. For developers navigating this intricate landscape, understanding formal verification means gaining access to a powerful paradigm for building truly dependable systems, minimizing costly post-release defects, and elevating the quality of their work to a level of certainty previously unattainable. This article will equip you with the foundational knowledge and practical insights to begin exploring and applying formal verification in your development journey.
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Embarking on Formal Verification: A Developer’s First Steps
Getting started with formal verification might seem like a venture into esoteric academic territory, but at its core, it’s a systematic extension of careful design thinking. For developers, the journey begins by shifting perspective from “how can I test this?” to “how can I prove this?”
Here’s a step-by-step guide to dipping your toes into the world of formal verification:
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Define Your System and Its Critical Properties: Before you even think about tools, identify the specific component (a function, a module, a protocol, a hardware block) you want to verify. More importantly, articulate its critical properties. These are the behaviors that absolutely must hold true.
- Safety Properties:“Nothing bad ever happens.” Examples: “A mutex is never held by more than one thread simultaneously,” “The system never enters a deadlock state,” “A buffer never overflows.”
- Liveness Properties:“Something good eventually happens.” Examples: “Every request eventually receives a response,” “A task waiting on a resource will eventually get it,” “The system will eventually terminate.” Write these properties down clearly, even in plain English first.
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Choose a Specification Language (Informal Start): While formal verification uses formal languages, you can start with a structured, albeit informal, specification. Pseudocode, state machines, or even carefully written comments can serve as a bridge. The goal is to be unambiguous.
- Example (Informal Property for a simple queue):
- “If the queue is empty,
dequeue()should fail and not modify the queue.” (Safety) - “If an item is enqueued, it will eventually be dequeued if the queue is not full and dequeues occur.” (Liveness)
- “The capacity of the queue is never exceeded.” (Safety)
- “If the queue is empty,
- Example (Informal Property for a simple queue):
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Model Your System (Abstractly): Formal verification rarely works on raw implementation code directly, especially at first. You’ll create an abstract model of your system. This might involve representing states, transitions, and data flow. For software, this could be a state machine model of your algorithm. For hardware, a register-transfer level (RTL) description.
- Conceptual Example (State machine for a traffic light):
- States:
Red,Green,Yellow. - Transitions:
Red -> Green(after delay),Green -> Yellow(after delay),Yellow -> Red(after delay). - Properties to verify: “Red and Green lights are never on simultaneously.”
- States:
- Conceptual Example (State machine for a traffic light):
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Explore a Formal Specification Language: Once you’re comfortable with informal properties and models, dive into a formal specification language. These languages allow you to describe systems and properties with mathematical precision.
- Temporal Logics (LTL/CTL):Excellent for expressing safety and liveness properties over time.
- Model Description Languages (e.g., SPIN’s Promela, TLA+):For describing the system’s behavior and states.
- Assertion Languages (e.g., SystemVerilog Assertions for hardware):For embedding properties directly into design code.
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Pick Your First Tool (Model Checker is a good start): For beginners, model checkers are often more approachable than theorem provers because they can be more automated. They explore all reachable states of a finite-state system to see if any state violates a specified property.
- SPIN (Simple Promela Interpreter):Excellent for verifying concurrent software systems and communication protocols. You describe your system in Promela and properties in LTL.
- NuSMV:A symbolic model checker for finite-state systems, using CTL and LTL. Good for control-dominated systems.
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Start with Small, Isolated Components: Do not attempt to formally verify an entire application at once. Begin with a single, critical function, a concurrency primitive (like a lock), or a small state machine. This allows you to learn the process, understand the tool’s output, and build confidence without being overwhelmed by complexity.
By following these steps, you gradually move from informal reasoning to rigorous, mathematical proof, cultivating a mindset that prioritizes correctness from the ground up rather than trying to test it in later. It’s a skill that fundamentally elevates software and hardware development.
Essential Arsenal: Tools for Rigorous Formal Verification
The landscape of formal verification tools is rich and diverse, catering to various verification techniques and application domains. As a developer, identifying the right tools for your specific needs is crucial. Here’s a curated selection of essential tools, along with practical insights into their use:
Model Checkers (For Finite-State Systems)
Model checking is an automated technique that systematically checks if a finite-state model of a system satisfies a given property. It’s often the first port of call for developers due to its automation.
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SPIN (Simple Promela Interpreter)
- Purpose:Verifying concurrent systems and communication protocols. SPIN takes a system description in its modeling language, Promela, and properties specified in Linear Temporal Logic (LTL).
- Strengths:Excellent for finding subtle concurrency bugs (deadlocks, race conditions), widely used in research and industry, good documentation.
- Usage Example (Conceptual):
// Promela model of a simple producer-consumer buffer chan buffer = [1] of {byte}; // A buffer channel with capacity 1 proctype Producer() { do :: buffer!123; // Send a message printf("Producer sent 123\n") od } proctype Consumer() { byte msg; do :: buffer?msg; // Receive a message printf("Consumer received %d\n", msg) od } init { run Producer(); run Consumer(); } // LTL Property (e.g., "always eventually a message is consumed") // []<> (Consumer_active && (buffer?_)) - Getting Started:Download SPIN from its official website. Promela syntax is C-like, making it relatively accessible. You’ll write your model, specify LTL properties, and run
spin -a your_model.pmlto generate a verifier, then compile and run it to check properties.
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NuSMV
- Purpose:Symbolic model checker for finite-state systems. Supports properties specified in Computation Tree Logic (CTL) and LTL.
- Strengths:Handles larger state spaces than explicit model checkers due to symbolic representation (Binary Decision Diagrams - BDDs), widely used in hardware verification.
- Usage Example (Conceptual):
-- NuSMV model for a simple counter MODULE main VAR count : 0..1; -- A 1-bit counter ASSIGN init(count) := 0; next(count) := (count + 1) mod 2; -- CTL property: "It is always true that it is possible to reach a state where count is 1" -- SPEC AG (EF (count = 1)) -- LTL property: "Eventually, count will always be 0" (i.e., it gets stuck at 0) -- SPEC F G (count = 0) - Getting Started:Install NuSMV (often available via package managers like
aptorbrew). You define your system in SMV language and usenusmv -v your_model.smvto check properties.
Theorem Provers (For Deeper Proofs & Infinite-State Systems)
Theorem provers are interactive tools that help users construct mathematical proofs of properties. They offer higher expressiveness and can handle infinite-state systems, but require more user guidance and mathematical expertise.
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Coq
- Purpose:A proof assistant that allows users to formally define mathematical theorems and verify their proofs. Used for programming language semantics, verifying cryptographic algorithms, and general mathematical proofs.
- Strengths:Highly expressive, produces certified proofs, supports dependently typed programming (programming with proofs).
- Usage Example (Conceptual - Coq for list reversal property):
Require Import List. Import ListNotations. Fixpoint rev {A:Type} (l:list A) : list A := match l with | nil => nil | x :: tl => (rev tl) ++ (x :: nil) end. Theorem rev_involutive : forall A (l : list A), rev (rev l) = l. Proof. induction l. - simpl. reflexivity. - simpl. rewrite IHl. reflexivity. Qed. - Getting Started:Install Coq (via
opamfor OCaml, or platform-specific installers). Use an IDE like VS Code with the “Coq-VSCode” extension or Emacs with Proof General for an interactive experience. Expect a steep learning curve due to dependent types and proof construction.
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Isabelle/HOL
- Purpose:Another powerful interactive theorem prover for higher-order logic. Used for formalizing mathematics, verifying operating system kernels, and proving properties of complex algorithms.
- Strengths:Rich library of formalizations, strong community, powerful proof automation tactics.
- Getting Started:Download Isabelle/HOL from its official website. It comes with its own IDE (Proof General or jEdit with Isar mode). Similar to Coq, it requires a significant time investment to master.
Program Verifiers (Integrating with Code)
These tools bridge the gap by allowing you to write specifications directly within or alongside your source code and verify them.
- Dafny
- Purpose:A verification-aware programming language that allows you to write specifications (pre/post conditions, loop invariants) directly into your code. It then uses an SMT solver (like Z3) to prove these specifications.
- Strengths:Focuses on imperative programs, relatively easier entry point for developers familiar with C#/Java-like syntax, integrated development experience.
- Usage Example (Conceptual - Dafny for factorial function):
method Factorial(n: nat) returns (res: nat) requires n <= 10 // Max value to avoid overflow for illustration ensures res == Factorial_spec(n) // Postcondition { res := 1; var i := 1; while i <= n invariant i <= n + 1 invariant res == Factorial_spec(i-1) // Loop invariant { res := res i; i := i + 1; } return res; } function Factorial_spec(n: nat): nat decreases n { if n == 0 then 1 else n Factorial_spec(n - 1) } - Getting Started:Install Dafny (available as a .NET tool or standalone binary). Use VS Code with the Dafny extension for real-time verification feedback.
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Real-World Assurance: Formal Verification in Action
Formal verification isn’t just an academic exercise; it’s a critical methodology applied across industries where correctness is paramount. Here, we’ll explore practical examples, code-level patterns, and best practices that highlight its impact.
Code Examples & Practical Use Cases
1. Verifying Concurrent Data Structures (Software)
- Problem:Concurrent data structures (e.g., lock-free queues, hash maps) are notoriously difficult to implement correctly due to race conditions, deadlocks, and subtle timing issues. Traditional testing often misses these intermittent bugs.
- Formal Verification Approach:
- Modeling:Use a language like Promela (for SPIN) to model the states of the data structure, the operations (enqueue, dequeue, insert, delete), and the possible interleavings of concurrent threads.
- Properties:Define safety properties (e.g., “the data structure never corrupts its internal state,” “no two threads can access a critical section simultaneously”) and liveness properties (e.g., “every
enqueueoperation on a non-full queue eventually completes,” “a thread waiting on a lock eventually acquires it”). - Tool:SPIN is exceptionally well-suited here. It explores all possible execution paths (interleavings) to find violations of the specified properties.
- Best Practice:Start with a simplified version of the data structure. For instance, model a bounded queue with capacity 1 or 2 before scaling up. This helps identify core logic flaws early.
- Common Pattern:Abstract away complex data types into simpler representations (e.g., instead of actual integers, use symbols like
ITEM_A,ITEM_B). Focus on the control flow and state transitions.
2. Ensuring Safety in Avionics and Autonomous Systems (Software & Hardware)
- Problem:Bugs in flight control software, engine management systems, or self-driving car algorithms can lead to catastrophic loss of life.
- Formal Verification Approach:
- Modeling:For software, use tools like SCADE Suite (which generates C code from formally specified models) or dedicated program verifiers like Frama-C or Polyspace Bug Finder (which use static analysis and formal methods to prove absence of runtime errors). For hardware, specialized tools verify RTL designs.
- Properties:“The system always maintains a safe separation distance from other objects,” “The engine never stalls at cruising altitude,” “The landing gear sequence always completes correctly.”
- Tool:For software, Frama-C (with the ACSL specification language) can prove properties about C code. For hardware, tools like JasperGold (Cadence) or VC Formal (Synopsys) are used for equivalence checking, property checking (using SVA - SystemVerilog Assertions), and formal coverage.
- Best Practice:Combine formal verification with other high-assurance techniques like rigorous requirements engineering, robust testing, and diversity of implementation. The higher the criticality, the more layers of assurance are needed.
- Common Pattern:Model-Based Design (MBD) where the system is designed and verified using formal models before code generation, effectively shifting verification to an earlier stage.
3. Verifying Cryptographic Protocols (Software)
- Problem:Cryptographic protocols are designed to secure communications, but even small logical flaws can render them vulnerable to attacks.
- Formal Verification Approach:
- Modeling:Use process calculi (like applied pi-calculus) or abstract state machines to model the protocol steps, messages exchanged, and agents involved.
- Properties:“Confidentiality: An attacker cannot learn secret keys,” “Authentication: Only legitimate parties can authenticate,” “Integrity: Messages are not tampered with.”
- Tool:ProVerif is a popular tool for cryptographic protocol verification, based on the applied pi-calculus. It can automatically check for various security properties.
- Best Practice:Focus on the protocol logic rather than specific cryptographic primitives (assuming they are robust). Model the attacker’s capabilities explicitly.
- Common Pattern:Threat modeling and formalizing the attacker’s capabilities and goals as part of the verification process.
4. Ensuring Correctness in CPU and Chip Design (Hardware)
- Problem:A single bug in a CPU or GPU can lead to expensive recalls, performance degradation, or security vulnerabilities (e.g., Intel’s infamous Pentium FDIV bug).
- Formal Verification Approach:
- Modeling:Describe the hardware design using Hardware Description Languages (HDLs) like Verilog or VHDL, and specify properties using assertion languages like SystemVerilog Assertions (SVA).
- Properties:“The pipeline never stalls unnecessarily,” “The cache coherence protocol always maintains data consistency,” “An instruction always produces the correct result according to the ISA.”
- Tool:Commercial tools like Cadence JasperGold, Synopsys VC Formal, and Mentor Questa Formal are industry standards. Open-source options include SymbiYosys (using Yosys for synthesis and various backend solvers).
- Best Practice:Apply formal verification incrementally, starting with small IP blocks and interfaces before moving to larger components. Integrate formal tools into the existing ASIC/FPGA design flow.
- Common Pattern:Property Checking (PC) using SVA to verify specific behaviors, Equivalence Checking (EC) to prove two different representations of a design are functionally identical (e.g., RTL vs. Gate-level netlist).
These examples illustrate that formal verification is not a one-size-fits-all solution but a spectrum of techniques and tools applied strategically to achieve mathematical certainty for critical aspects of software and hardware. The investment in learning and applying these methods pays off in dramatically reduced risk and increased confidence in system reliability.
Proof vs. Test: When Formal Verification Outshines Traditional Methods
Developers are intimately familiar with testing, a cornerstone of software and hardware quality assurance. However, formal verification operates on an entirely different plane. Understanding when and why to choose formal verification over, or in conjunction with, traditional testing methods is crucial for efficient and robust development.
Formal Verification vs. Traditional Testing (Unit, Integration, System, Fuzzing)
| Feature | Traditional Testing | Formal Verification |
|---|---|---|
| Goal | Find bugs, demonstrate functionality for specific inputs. | Prove the absence of certain bugs for all possible inputs. |
| Methodology | Executing the system with chosen inputs/scenarios. | Mathematically analyzing system models or code against properties. |
| Guarantee | “Works for these inputs,” “No bugs found so far.” | “This property holds true for all possible execution paths.” (within the model’s scope) |
| Coverage | Input coverage, branch coverage, path coverage (never 100% exhaustive). | Exhaustive state-space exploration (model checking) or logical deduction (theorem proving). |
| False Positives | Can occur if tests are poorly designed or environments are unstable. | Can occur if properties are incorrectly specified or models are imprecise (false alarms). |
| False Negatives | Common; bugs can be missed due to incomplete test cases. | Theoretically impossible if model and properties are correct and verified. |
| Effort/Expertise | Accessible to most developers, more about test case design. | Requires expertise in logic, modeling languages, and specific tools; higher initial learning curve. |
| Automation | Highly automated test runners, CI/CD integration. | Tools are automated, but model/property creation and proof guidance (for theorem provers) can be manual. |
| Scalability | Struggles with combinatorial explosions of inputs/states. | Can struggle with state-space explosion for complex systems; often requires abstraction. |
When to Lean on Formal Verification
Formal verification is a powerful tool, but it comes with a cost in terms of expertise and initial setup. It’s best deployed strategically in scenarios where its unique strengths provide unparalleled value:
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Safety-Critical Systems:Any system whose failure could result in loss of life, severe injury, or significant environmental damage. Examples: medical devices, avionics, railway control systems, nuclear plant controllers, autonomous driving software.
- Why FV?The mathematical guarantee of correctness is non-negotiable here. Testing alone cannot provide the required level of assurance.
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Security-Critical Systems:Systems where vulnerabilities can lead to major financial loss, data breaches, or compromise of sensitive information. Examples: cryptographic protocols, authentication mechanisms, access control systems, hypervisors.
- Why FV?Subtle logical flaws in security protocols are often missed by testing but can be exposed through rigorous formal analysis.
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Core Infrastructure/Primitives:Fundamental components upon which many other systems depend. Examples: operating system kernels, hypervisors, hardware instruction sets, standard library concurrency primitives (mutexes, semaphores).
- Why FV?A bug in a core primitive can ripple through countless dependent systems, making its correctness paramount.
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Complex Concurrent/Distributed Systems:Systems with many interacting threads or processes where race conditions, deadlocks, and livelocks are prevalent and difficult to reproduce via testing.
- Why FV?Model checkers excel at exhaustively exploring interleavings of concurrent operations, exposing concurrency bugs that might lie dormant for years in production.
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High-Assurance Hardware Design:Microprocessors, FPGAs, ASICs, where a single manufacturing defect due to a design bug can cost millions in recall and redesign.
- Why FV?Ensures that the hardware design adheres to its specification before committing to expensive fabrication.
When Traditional Testing is Sufficient (or Better)
While formal verification offers deep guarantees, it’s not a replacement for all forms of testing.
- User Interface (UI) and User Experience (UX):Formal verification focuses on functional correctness, not usability or aesthetics. UI/UX testing, A/B testing, and user acceptance testing are essential here.
- Performance and Scalability:While formal methods can verify algorithmic complexity, they typically don’t measure real-world performance metrics under load. Load testing and performance profiling are crucial.
- Non-Critical Business Logic:For many standard business applications where failures are undesirable but not catastrophic (e.g., a display bug on an e-commerce site), the high cost and complexity of formal verification might not be justified. Traditional unit, integration, and end-to-end testing usually suffice.
- Rapid Prototyping and Exploration:The upfront effort of formal modeling can slow down initial development phases. For exploring new ideas or iterating quickly, traditional agile testing methods are often preferred.
- System Integration at a High Level:Formal methods often work best on isolated components or well-defined interfaces. Verifying the correct integration of dozens of disparate, complex systems at a high level remains a challenge best addressed through extensive integration and system testing.
The Synergistic Approach
The most effective strategy often involves a combination of both. Formal verification can be applied to the most critical, complex, and bug-prone components, providing a bedrock of certainty. Traditional testing can then cover the broader system, UI, performance, and less critical logic, ensuring overall quality and responsiveness. This hybrid approach leverages the strengths of both methodologies, delivering a higher assurance product than either could achieve alone.
The Future of Certainty: Embracing Formal Verification for Robust Systems
Formal verification, once confined to academic ivory towers and niche high-assurance industries, is steadily moving into the mainstream of software and hardware development. The escalating complexity of modern systems—from multi-core processors and distributed cloud architectures to intricate AI algorithms and sophisticated smart contracts—makes traditional testing approaches increasingly inadequate for guaranteeing correctness. We are reaching a point where the cost of finding critical bugs post-deployment far outweighs the investment in proactive formal methods.
For developers, embracing formal verification means cultivating a mindset of precision and rigorous thinking. It’s about asking not just “does it work?” but “can I prove it works?” This shift enhances not only the quality of your output but also your fundamental understanding of system design. It teaches you to articulate requirements with mathematical clarity, identify implicit assumptions, and reason about behavior under all possible conditions—skills invaluable for any senior engineer.
The future will likely see formal methods becoming more integrated into standard development workflows, with tools becoming more user-friendly and automated. Advances in automated theorem proving, symbolic execution, and the rise of verification-aware programming languages like Dafny are lowering the barrier to entry. As AI systems take on more critical roles, formal verification will be essential for ensuring their safety, fairness, and reliability, preventing unintended consequences from complex decision-making processes.
Developers who acquire expertise in formal verification are positioning themselves at the cutting edge of engineering, ready to tackle the most challenging problems in building truly dependable and secure systems. It’s an investment not just in a specific toolset, but in a profound approach to problem-solving that promises to define the next generation of robust software and hardware.
Your Formal Verification Questions Answered
Q1: Is formal verification only for experts or can regular developers use it?
While some advanced techniques and theorem provers require specialized knowledge, basic model checking (e.g., with SPIN or NuSMV) and verification-aware languages like Dafny are becoming more accessible. Developers can start with smaller, critical components, applying formal methods to isolated parts of their code to build expertise. The mindset of rigorous specification is beneficial to all developers.
Q2: How does formal verification handle complex, large-scale systems?
Formal verification often faces the “state-space explosion” problem for very large systems. To combat this, techniques like abstraction, compositional verification (verifying components independently and then combining proofs), and symbolic model checking (using mathematical representations instead of explicit states) are employed. It’s rarely about verifying an entire monolithic system, but rather its most critical components and interfaces.
Q3: Does formal verification replace traditional testing entirely?
No, formal verification complements traditional testing, rather than replacing it. Formal methods provide deep guarantees about specific, formally defined properties, often for critical components. Testing covers a broader range of aspects like overall system integration, performance, user experience, and non-functional requirements that are harder to formalize. A robust development process combines both for maximum assurance.
Q4: What’s the biggest challenge when adopting formal verification?
The biggest challenges include the initial learning curve (understanding formal logic, specification languages, and tool specifics), the effort required to create accurate system models and formal properties, and scaling verification to very large systems. Finding developers with the right blend of programming and formal methods expertise can also be difficult.
Q5: Can formal verification find all bugs?
Formal verification can definitively prove the absence of certain types of bugs with respect to specific, formally stated properties in a given model of a system. It cannot find bugs that were not accounted for in the properties, or bugs that exist in the parts of the system not formally modeled or verified. It’s as good as its specification.
Essential Technical Terms Defined:
- Model Checking:An automated formal verification technique that exhaustively explores all reachable states of a finite-state system to determine if it satisfies a set of desired properties.
- Theorem Proving:An interactive formal verification technique where a user constructs a mathematical proof of a system’s properties with the aid of a software tool, often used for more complex, infinite-state systems.
- Properties (Safety/Liveness): Formal statements defining desired system behaviors. Safety properties assert that “nothing bad ever happens” (e.g., no deadlock), while Liveness propertiesassert that “something good eventually happens” (e.g., a request is eventually fulfilled).
- State-Space Explosion:The exponential growth in the number of possible states a system can be in as its complexity increases, posing a significant challenge for model checking.
- Specification Language:A formal, unambiguous language (e.g., LTL, CTL, Promela, ACSL) used to describe the desired behavior of a system or the properties it must satisfy, enabling mathematical analysis.
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