Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-20

Note: The amount of URLs is too large to post here, download the attached csv for a complete list with asn, geo and country code.

interac_hostd_0620.csv (503.9 KB)

At the end of each URL there was an email. I have removed them for the privacy of the email address.

Timestamps: (~between)
2018-06-20T20:32:36
2018-06-20T11:07:20

’From’ address:
<[email protected][.]ca>

Subject lines
INTERAC e-Transfer: Secure transfer
INTERAC e-Transfer: Incoming transaction
INTERAC e-Transfer: Deposit your money
INTERAC e-Transfer: New incoming deposit
INTERAC e-Transfer: Incoming secure transaction
INTERAC e-Transfer: New incoming transfer
INTERAC e-Transfer: New transaction
INTERAC e-Transfer: Incoming deposit
INTERAC e-Transfer: Secure transaction
INTERAC e-Transfer: New incoming transaction
INTERAC e-Transfer: Incoming transfer
INTERAC e-Transfer: New secure transaction
Spam INTERAC e-Transfer: Remember to deposit your money
INTERAC e-Transfer: Remember to deposit your money
INTERAC e-Transfer: New secure transfer
INTERAC e-Transfer: Incoming secure transfer

Message Body:
“Letter DEMONSTATE TEXT Rolando sent you $466.68 (CAD) on May 12, 2018. Deposit your money at: Select a different financial institution FAQs | This is a secure transaction 2000 - 2018 Acxsys Corporation. All rights reserved. Terms of Use Trade-Mark of Interac Inc. Used licence Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. For the answers to common questions please visit our FAQs. If your financial institution does not yet offer Interac e-Transfer, you can still deposit transfers to any bank account in Canada. This email was sent to you by Acxsys Corporation, the owner of the Interac e-Transfer service. Interac Association / Acxsys Corporation Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2400 P.O. Box 45, Toronto, ON M5J 2J1 www.interac.ca”

Also see: Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-19, Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-14, Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-08

Forwarder URLs: (Grab the csv for a complete list)
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://umno[.]siaraya[.]com/admin/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=cibc&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://dogway[.]ru/wp-includes/Requests/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=scotia&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=rbc&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://superpapas[.]nl/wp-includes/ID3/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://sunrayhair[.]com/wp-includes/ID3/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://mandarine-location[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://grenellinov[.]fr/wp-includes/Text/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://gomoney[.]org[.]in/wp-admin/user/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://leonpaulaviation[.]co[.]uk/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=bmo&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://www[.]kidstvbangla[.]net/wp-content/themes/enfold/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=bmo&email=
hxxp://jollybarn[.]com/wp-admin/images/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://japanese-skypelesson[.]com/wp-includes/pomo/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]cofilea[.]it&b=rbc&email=
hxxp://mandarine-location[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://jollybarn[.]com/wp-admin/images/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://pulsetechno[.]com/wp-includes/certificates/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://spotone[.]pl/hciyoer/wtuds/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://mandarine-location[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://dodatako[.]vn/wp-content/themes/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://liak[.]digicrest[.]com/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=scotia&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://bioeasy[.]by/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://dev[.]redcarpetdiary[.]com/wp-content/uploads/2018/06/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://testvideo[.]siaraya[.]com/acc9d3/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://innatee[.]com/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]e-shark[.]it&b=desjardins&email=
hxxp://kliknijtutaj[.]eu/teraz/cgi-bin/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://mag13[.]kiev[.]ua/wp-content/themes/hardwork_lite/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=scotia&email=
hxxp://xazxgsi[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]e-shark[.]it&b=bmo&email=
hxxp://duanbatdongsanvincity[.]com/hciyoer/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://san-kelloff-italy[.]web5s[.]com/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://redouan[.]larhzal[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://redouan[.]larhzal[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://fitopreparat[.]by/rhoierug/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://www[.]dzava[.]cz/wp-includes/Text/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://sprawnymail[.]eu/hciyoer/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://grenellinov[.]fr/wp-includes/Text/fast_000[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://boylondon[.]jaanhsoft[.]kr/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=bmo&email=
hxxp://innatee[.]com/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://store[.]siaraya[.]com/jdhse/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=rbc&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=desjardins&email=
hxxp://ogoslon[.]com[.]ua/wp-content/themes/yolo-sofani/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://ogoslon[.]com[.]ua/wp-content/themes/yolo-sofani/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://juxinworld[.]com/wp-includes/Text/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://jollybarn[.]com/wp-admin/images/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://kliknijtutaj[.]eu/teraz/cgi-bin/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://kupie-sterydy[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]e-shark[.]it&b=td&email=
hxxp://kupie-sterydy[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://wakacyjnasylwetka[.]com/rhoierug/sotpie/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://62c6a5d009[.]url-de-test[.]ws/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://innatee[.]com/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]e-shark[.]it&b=bmo&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]cofilea[.]it&b=bmo&email=
hxxp://spotone[.]pl/hciyoer/wtuds/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]e-shark[.]it&b=td&email=
hxxp://xajfgz[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=rbc&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://radosnapolana[.]com/wp-snapshots/tmp/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://liak[.]digicrest[.]com/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://hoteliracematravel[.]com[.]br/wp-includes/ID3/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=desjardins&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]it&b=rbc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://kliknijtutaj[.]eu/rhoierug/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=desjardins&email=
hxxp://san-kelloff-italy[.]web5s[.]com/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://dogway[.]ru/wp-includes/Requests/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://ppv[.]siaraya[.]com/wp-content/plugins/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://fourloko[.]net/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://boylondon[.]jaanhsoft[.]kr/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://mailway[.]pl/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://fitopreparat[.]by/rhoierug/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=desjardins&email=
hxxp://espacoformula[.]com/espacoformula/wp-content/themes/neuro/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://62c6a5d009[.]url-de-test[.]ws/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=cibc&email=
hxxp://www[.]kidstvbangla[.]net/wp-content/themes/enfold/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=rbc&email=
hxxp://tv2017[.]siaraya[.]com/7c09/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://duanbatdongsanvincity[.]com/hciyoer/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://spotone[.]pl/hciyoer/wtuds/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://san-kelloff-italy[.]web5s[.]com/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://matdansunano[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://umno[.]siaraya[.]com/admin/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]e-shark[.]it&b=desjardins&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]e-shark[.]it&b=bmo&email=
hxxp://umno[.]tv/wp-includes/js/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://xtsihai[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://wakacyjnasylwetka[.]com/rhoierug/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://www[.]ychynt[.]com/blog/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=cibc&email=
hxxp://dogway[.]ru/wp-includes/Requests/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://mdyqahsx[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
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