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trustblockcapital.com favicon

trustblockcapital.com

“New Private Tab”

レジストラ
TuringSign
Resolved IP
198.251.81.188
Registered
2026年2月12日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
リスクシグナル
VirusTotal 検出数: 11/91 Spamhaus DBL: DBL_SPAM 自動ブランドラベル：Generic scam page
OTX: 5 refs 2026年9月29日 1 Report Sent
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 11。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days 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
22 days
Reports sent
1
Latest case ID
PD-20260929-8272B9
Current status
HTTP 200 at latest stored check
VirusTotal
11 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
251 days
Reports sent
1
view timeline
レポート概要

暗号資産フィッシング: trustblockcapital.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker)…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 11 / 91 · OTX 5 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
11 / 91
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

trustblockcapital.com is an impersonation phishing site. Its name, built from "trust", "block" and "capital", borrows the language of crypto investment firms to target people looking for a legitimate place to put their money. PhishDestroy first flagged it on 2026-09-29, and the site was still online and serving content as of 2026-10-19. The browser tab reads "New Private Tab", which says nothing about crypto or investing, while we classify the site as an impersonation phishing page.

How the scam works

Impersonation sites borrow the look and credibility of an established financial or crypto brand so visitors drop their guard. The page then asks for something of value: account logins, identity documents, a deposit into a supposed investment account, or a wallet recovery phrase presented as a verification step. Anything entered goes straight to the operators. Funds sent this way are usually gone for good, and stolen credentials are often reused against the victim's real accounts.

Evidence

Eleven of 91 VirusTotal engines flag the domain as of 2026-10-01. The vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai, a mix of major and independent engines rather than a single outlier. urlscan.io rates the page malicious and matches it to a generic scam template. Spamhaus lists the domain in its DBL as spam, and it appears in five AlienVault OTX threat pulses, so several separate research groups have independently reached the same conclusion.

Infrastructure

The domain was registered on 2026-02-12 through TuringSign Inc. d/b/a Cosmotown, more than seven months before PhishDestroy detected it. That gap suggests a domain left idle or used quietly before this campaign became visible. The site is hosted in the United States on the FranTech Solutions network at 198.251.81.188. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

Do not deposit money or submit any information on trustblockcapital.com. If you entered a password, change it right away on the real service and on any account that shares it, and turn on app-based two-factor authentication. If you shared a recovery phrase, treat that wallet as compromised and move any remaining assets to a new wallet. If you sent funds, refuse any later request for "fees" to release them, and report the payment to your bank or exchange. Defenders should block the domain and the hosting IP at DNS and proxy level and add it to their phishing watchlists.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-29T05:22:08Z

観測された: · Retrieved:

Uuid
01a0eb9c-a126-70fe-ba27-1a9b4a9cc76b
Final url
https://trustblockcapital.com/
ステータス
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "s3.tradingview.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "cdn.gtranslate.net",
    "cdnjs.cloudflare.com",
    "jnn-pa.googleapis.com",
    "www.googletagmanager.com",
    "www.tradingview.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "pushstream.tradingview.com",
    "i.ytimg.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "scanner-backend.tradingview.com",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "172.217.118.4",
    "18.173.132.47",
    "172.253.63.119",
    "172.253.139.97",
    "63.187.235.222",
    "13.32.241.16",
    "142.251.156.119",
    "52.85.31.17",
    "64.233.180.148",
    "64.233.180.155",
    "104.20.41.132",
    "195.181.172.2",
    "92.223.68.161",
    "142.251.156.4",
    "13.32.241.42"
]
Asns
[
    "15169",
    "16509",
    "13335",
    "60068",
    "199524",
    "54113",
    "53667"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
0258fefa4f45e9a33d5c8fe89273322ff9c3c4d520fad98377121305bcd87d7d
Globals
[
    "requestResize",
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "gt_translate_script",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "__GT"
]
クッキー
[
    "XSRF-TOKEN",
    "trustblockcapital_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "autoconfig.luminovaults.com",
        "autoconfig.trustblockcapital.com",
        "autodiscover.luminovaults.com",
        "autodiscover.trustblockcapital.com",
        "cpanel.luminovaults.com",
        "cpanel.trustblockcapital.com",
        "cpcalendars.luminovaults.com",
        "cpcalendars.trustblockcapital.com",
        "cpcontacts.luminovaults.com",
        "cpcontacts.trustblockcapital.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "cpanel.trustblockcapital.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T12:21:32Z",
    "valid_from": "2026-09-25T12:21:33Z"
}
Domain age days
227
Apex age days
227
Tls age days
3
Tls valid days
89
Requests
618
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-29T05:55:01Z

観測された: · Retrieved:

Uuid
b21c4e7b-7207-42bc-99a7-90e04682ed38
Final url
https://trustblockcapital.com/
ステータス
200
History
[
    {
        "url": "https://trustblockcapital.com/",
        "status": 200
    }
]
DOM structure hash
3b4a2dc95f0b6a12d81899a4517d25b2327cb81656fde76f9b5b8e0642028804
Document hash
85c29463e94dd6791403faea092f8aabb32d66f25c1ca96337c011f9293f3eb9
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA",
    "Brokerage & Investing",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trustblockcapital.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-02-12T15:33:20Z",
    "updated": "2026-06-20T09:19:42Z",
    "expires": "2027-02-12T15:33:20Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 8 captures

Primary capture 1 / 8
情報源Primary capture
Recorded2026-09-29 05:23 UTC
StateStored capture
Position1 / 8
Open capture ウェイバック ダウンロード

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing report ↗
IPレピュテーション abuse score 0/100 1 report Email Spam checked 2026年9月29日
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamドメインdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
レジストラ TuringSign (Unknown)
不正利用連絡先abuse@cosmotown.com
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索trustblockcapital.com の ICANN RDAP →
登録情報作成日 2026年2月12日 (251d) — Expires 2027年2月12日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年9月29日
DOM Analysisanalyzed 2026年10月9日score 98/1004 brand signals
Submitted URLhttps://trustblockcapital.com/
Favicon Hash
ケース ID
Observed page title
New Private Tab
Automated brand references
Across Ethereum Ledger LinkedIn
TLS証明書
発行者 Let's Encrypt / YR2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

ネームサーバー 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • trustblockcapital.compriority 0

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 12:21:33
Valid until
2026-12-24 12:21:32
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 07:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3d09a83fccc1656bbd2d7d3d6be21f416476b13f30f83044941531fa2f1886bf
Certificate names · 23 SANs
  • autoconfig.luminovaults.com
  • autoconfig.trustblockcapital.com
  • autodiscover.luminovaults.com
  • autodiscover.trustblockcapital.com
  • cpanel.luminovaults.com
  • cpanel.trustblockcapital.com
  • cpcalendars.luminovaults.com
  • cpcalendars.trustblockcapital.com
  • cpcontacts.luminovaults.com
  • cpcontacts.trustblockcapital.com
  • luminovaults.com
  • luminovaults.com.oldstonescapitalbk.com
  • mail.luminovaults.com
  • mail.trustblockcapital.com
  • trustblockcapital.com.oldstonescapitalbk.com
  • webdisk.luminovaults.com
  • webdisk.trustblockcapital.com
  • webmail.luminovaults.com
  • webmail.trustblockcapital.com
  • www.luminovaults.com
  • www.luminovaults.com.oldstonescapitalbk.com
  • www.trustblockcapital.com
  • www.trustblockcapital.com.oldstonescapitalbk.com

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

viewdns.info · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:59 UTC

Primary outcome コンテンツ公開中 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:35:59 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:35:59 UTC last content: 2026-10-21 10:35:59 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.
Recorded subdomains9

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autoconfig.trustblockcapital.comDomain record
  • autodiscover.trustblockcapital.comDomain record
  • cpanel.trustblockcapital.comDomain record
  • cpcalendars.trustblockcapital.comDomain record
  • cpcontacts.trustblockcapital.comDomain record
  • mail.trustblockcapital.comDomain record
  • webdisk.trustblockcapital.comDomain record
  • webmail.trustblockcapital.comDomain record
  • www.trustblockcapital.comDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

11 / 91 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
ネットクラフト
SOCRadar
ソフォス

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
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.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
New Private Tab
Crawler
trustblockcapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices
trustblockcapital.com
保存済みの結果
Cloaked / Filtered
Stored observation history24

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

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 19
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · Recorded state

    不明→live_content

    content_served

  9. Availability monitor · Recorded state

    不明→live_content

    content_served

  10. Availability monitor · Recorded state

    不明→live_content

    content_served

  11. Availability monitor · Recorded state

    不明→live_content

    content_served

  12. Availability monitor · Recorded state

    不明→live_content

    content_served

  13. Availability monitor · Recorded state

    不明→live_content

    content_served

  14. Availability monitor · Recorded state

    不明→live_content

    content_served

  15. VirusTotal · Detection count

    10→11

  16. VirusTotal · Detection count

    9→10

  17. VirusTotal · Detection count

    8→9

  18. VirusTotal · Detection count

    7→8

  19. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    5 community references

    View source
  3. VirusTotal

    11/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-8272B9

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    trustblockcapital.com

    View source

証拠および外部報告書

証券分析
URLScan 悪意あり VirusTotal 11 det. ChainPatrol URLQuery 2 det. SSL ラボ Certificate hostname mismatch CFレーダー レポートを開く OTX 5 refs WOT ScamAdviser ブラックリストチェッカー URLVoid Sucuri SiteCheck MDN オブザーバトリー
送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20260929-8272B9 Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
OSINTおよび情報分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox ハドソン・ロック Sign-in search IntelX crt.sh 証明書 WHOIS ウェイバック Archived
DNSとネットワーク
nslookup.io DNS bgp.tools ASN /ルート
SEOとドメイン
SpyFu Moz DA/PA Ahrefs 被リンク
詳細な分析
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか？

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 法執行機関の報告書ではありません
ドメイン異議申立て
このドメインを所有していて、リストが間違っていると思われる場合は、審査をリクエストしてください
復旧を装った詐欺に注意！ 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

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

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

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

今すぐ何をすべきでしょうか？

至急

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

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ（SMSではない）を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか？

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した（以下を含む） trustblockcapital.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか？

  • FBI IC3 — インターネット犯罪通報センター（米国連邦政府の通報窓口）
  • ユーロポール — 欧州におけるサイバー犯罪の報告（EU）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

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?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか？

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」＝詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

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

任意のドメインを確認する

保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析

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不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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