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capitaltradersmarket.com

“Bot Verification”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 14/89 URLQuery threat systems: 1 alert Automated brand label: Google
OTX: 4 refs Sep 10, 2026 Google 1 Report Sent
API
Registrar
Dynadot
Resolved IP
23.153.104.17
Registered
Mar 27, 2024
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260909-B43BF4
Current status
HTTP 200 at latest stored check

Additional indicators at a glance

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Within stored validity dates
Let's Encrypt / YR2 · Hostname coverage not recorded
Age
2.6 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

14 / 89

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 threat-system alert

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU capitaltradersmarket.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 9, 2026 23:25 UTC Open source report

Evidence Summary

Critical
VirusTotal
14/89
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

capitaltradersmarket.com returned HTTP status 200 in an HTTP check dated 2026-10-01, the most recent recorded observation in this evidence set. The domain was first observed on 2026-09-10 and appears in the publisher-owned PhishDestroy catalogue.

Recorded Evidence

The domain was first observed on 2026-09-10, the same date as its OTX check, which recorded 4 OTX pulses. A PageSpeed check on 2026-09-10 returned a performance score of 70, and an SSL scan that day identified Let's Encrypt / YR2 as the certificate issuer. VirusTotal, checked on 2026-09-18, reported 14 detections across 89 scanners. The domain resolves to IP address 23.153.104.17, recorded in the US under AS32561 Aquiryn LLC, and its registrar is Dynadot Inc, with registration dated 2024-03-27.

Interpretation

The HTTP 200 response dated 2026-10-01 describes only the response recorded at that check, not all content served by the domain. The OTX pulses, VirusTotal detections and PhishDestroy catalogue entry are separate source records with their own collection contexts, so their values should be read individually rather than merged into a single conclusion. The 2026-09-10 observations and the later 2026-09-18 and 2026-10-01 checks fall on different dates, which allows a reader to compare what each source recorded at its own time.

Recommended Actions

For capitaltradersmarket.com, preserve the HTTP response record, the VirusTotal result and the OTX pulse record so each can be reviewed on its own terms. Compare the PhishDestroy catalogue entry against the VirusTotal and OTX records in separate reviews, keeping each source's context intact. Recheck the HTTP response and PageSpeed score at a later date to obtain fresh observations for comparison with the existing records.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
14 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
1 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
cleanCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Dynadot IncCollection time not recorded
Network & DNS
23.153.104.17 · 2 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / YR2
Page captures
3 · retained captures
Page analysis
2 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
70/100 · mobile performance
Response records
1 · outgoing report records
Availability history
32 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Community reports
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

Dynadot Inc · 23.153.104.17 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 2/100 3 reports PhishingBad Web Bot checked Oct 10, 2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
Abuse contactabuse@aquiryn.com, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for capitaltradersmarket.com →
RegistrationCreated Mar 27, 2024 — Expires Mar 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 10, 2026
DOM Analysisanalyzed Sep 10, 2026score 98/1002 brand signals
Submitted URLhttps://capitaltradersmarket.com/
Favicon Hash
Case ID

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
Nameservers 2
  • ns7.my-control-panel.com
  • ns8.my-control-panel.com
Mail routing 1 MX record
  • capitaltradersmarket.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-08-29 22:33:45
Valid until
2026-11-27 22:33:44
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:50 UTC
Collection source
PhishDestroy collector
Certificate fingerprint38731f0924bb740941909cced8db4f7386da1fe02a5126747f67429e348d9a97

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-17 01:44:47 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-17 01:44:47 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-17 01:44:47 UTC last content: 2026-10-09 10:08:29 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of capitaltradersmarket.com · checked Sep 10, 2026

70
Needs Work
Performance
FCP
3.59s
First Contentful Paint
LCP
4.65s
Largest Contentful Paint
CLS
0.06
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
6.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Keitaro TDS

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-10 01:31:45 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: SOCRadar.
  2. VirusTotal Detections Update 2026-09-09 23:56:15 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 12 to 11. Resolved alerts: G-Data.
  3. Threat First Observed 2026-09-09 23:23:21 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.
Stored observation history35

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

Earlier observations 30
  1. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  6. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  8. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  10. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  11. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  12. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  14. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  15. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  16. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  18. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  19. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  20. Availability monitor · Recorded state

    live_content→Unknown

    stale_current_evidence

  21. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  22. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  23. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  24. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  25. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  26. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  27. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

  28. VirusTotal · Detection count

    11→12

  29. VirusTotal · Detection count

    12→11

  30. Availability monitor · First collection record

    Reachable

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
capitaltradersmarket.com detected and queued for full analysis
Sep 10, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 10, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 23, 2026
VirusTotal
14/89 recorded on VirusTotal
Sep 18, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 11, 2026
Brand Impersonation
Impersonation of Google
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 10, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 17, 2026
VT Detection +1
+1 new detection (11 → 12): SOCRadar
Sep 10, 2026
VT Detection -1
1 detection removed (12 → 11)
Sep 10, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@aquiryn.comabuse@dynadot.com
Sep 9, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 10, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 1 threat alert SSL Labs Hostname coverage not recorded CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260909-B43BF4 Recipient: abuse@aquiryn.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including capitaltradersmarket.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
Read the evidence in context

About This Report: capitaltradersmarket.com

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Bot Verification”. Apparent target: Google.

VirusTotal detections for capitaltradersmarket.com: 14 (2026-09-18 02:07:15 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

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