Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.35058333 = $0

# Transactions

# Output Transactions

First Transaction

18 Nov 17

Last Transaction

23 Jan 18

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

fdc8dd23cc811d480fa2b81ad3127280ddc14b52676d3ca4fc7afee14ccee2dd		2018-01-23 04:46:06
1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	1B7oyyCRYeMA94FwrvXkLTGcGe6mFrFMgk 1EJSYM6BNPpyECkA13Rnizh6241EZCnXUA 3AkHXvZBNnJJXMWt1TugsTz6P71DKRB4xh 13VbEkgVrLWvUf3Qsr49JmErcaADqenQvx 1AxWKT1UWae8xQW8FisLWx7sUUMt6ZgJ9A 1FHLuwVDhsW5qbYLsz5N7FWTX6XRD8fPZq 17phFDNobQppuYyHGjtfNngupqRBpxjq1L [https://www.walletex] 16cSHaYLki3cMouqNe71eEvj6Vs3BnZVzv 1FBai3MuU8nQdC7GwoHUfLihPoJGWAWoAF 1CJpaDCKwevQihDLH6qZ4bzLBuEb5SQ3Rq 1DiDMhGuVapWV7iPFPmAtu245sB6wfM6yA 1Aamw7v62eemRvXNv8mW25FhiXzfXuQNxm 3LYnK2WBjvN3N1twzsXUVjAv1zrf5WoGxi 1PYCdyznSr6ApvMqiC88ShbEtJYmcPqjCz [https://www.walletex] 1MtbJQ2FNdVmB28AS1PCZfScZ9LVD9UQ1j 17RSrWAHyvVv9eMqg65yyWkCr2BekeJ92o 18v92nDpCRrFJ3VzqR8LTG2iEGtJUR7RDC [https://www.walletex] 18mv3WNM1L1r9w2r2nXMWuk6CMjQAncfdP [https://www.walletex] 14JYKvXzsx99BSL35GNd6UaDk2sfsmALq2 3CpkquoJSfsXHmQ7FC6rY6am3W1aabgryn 3BMEXRE4AqG1iVa7E8WB28F9YiUXscE9LF 1BEAuWJeCcG1MdahJu96VtYeYEufHA8nmi 3H6NZiQBz51AdY5HJkCvRvMSfSUTDdL5SB 1FD1FSGyLjR1LZuWPBxgMimQPUMffKNxdH 1PRVyxcBFXwRszqcHpYy3TUzxpRjyUzdfj 1N75N9EwDvMfp5KhS3QjAUpLNPuFUjyW6g 1KuZZ49uAChdh7rJFgUbkhK32voLNFiy9M 35TV4CCXHCoT1LLthWoXG35i4TDZpHUhm6 1AcLYe6XraXPYMFNfwYigWm6RTa9BTo3LW [https://www.walletex] 16Ps8A9UGeL9b95ECko7CA1mGBEdvpBRDw 1tAFrMJF961Sy9mariLz61EnXsjHfWjfu 3PA7gZ8iyzkF24i8Wmr4DXtKHhGLgbzoUt 19gite3chmTcvtnWwk7RvX11ofkZoYkTiG 12krSrBPy9WkEzqLsjhGUHtV6SvJsq3tAV [https://www.walletex] 13vUf7AyGCo6dYWacGaTTUcihPVMg5XxRX 16WzUrPs11hUeDjiwRF9VRbf4AuiyTusm 1DgP9WKNfuFAzn4NLcueQqxkoNitwyy2B1 1LkfRNP2iNZu5khwg7L1bAk6H19RbQJkx2 [https://www.walletex] 17PwPeZhtuE2n8w5rsLfY2yBNR8FBaTEfp 1ENSi4cHLZGNH8tSjue7hdVpS7Zjss5Np6 1MA6AMgbWavUCncniMKD4hsrWw3tujTmiJ [https://www.walletex] 17AFoYnmC4GqhULu9UkZ5PBnrzbHtsCy2i [https://www.walletex] 1F5X4ts4ALxkZ1PTDQCZtEXxtoMXkXam5s 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00500000 BTC 0.11768398 BTC 0.30160832 BTC 0.23532116 BTC 2.72431755 BTC 0.10967357 BTC 10.00000000 BTC 0.11291395 BTC 0.12954211 BTC 0.00909178 BTC 0.01304922 BTC 0.04900000 BTC 0.05600000 BTC 0.40000000 BTC 0.02292513 BTC 0.06180000 BTC 1.19900000 BTC 0.05000000 BTC 0.00878379 BTC 0.01000000 BTC 0.00762890 BTC 0.03000000 BTC 0.01818543 BTC 0.01340000 BTC 0.03413558 BTC 0.21448624 BTC 0.99900000 BTC 0.04218549 BTC 0.39900000 BTC 1.03899363 BTC 0.97000000 BTC 0.01820043 BTC 0.11000000 BTC 1.20904418 BTC 0.04900000 BTC 1.00010000 BTC 3.49900000 BTC 1.15372983 BTC 0.05980065 BTC 0.12159887 BTC 0.06068003 BTC 0.07751279 BTC 0.60900000 BTC 20.05851086 BTC
249ac87d157aedbf8a94c14c6e6db53b5ac80be4950fba6c0652e14521c65df0		2018-01-23 04:12:06
12npjQ2kf2WC4AsWHgJP6LRoT8m8mhseMx 13nchHUtCkbbbK5HdBvZ3fgB2D8WsxAjNM 1GyHVkS1hTmdoA2n7RHVFQLTsqRQSjDFMX	1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	0.15955000 BTC
65addec8972b0148a8388fd222b583e8b1adcb1a1ee4f8a1ce74007c0b9cf34f		2017-12-09 15:27:08
1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	1KcHbur4soe4B7RT9ti4TseapJnoBtgsjy 1CxgYXdsC1yV25ZZVttgRh24P7JDGQDGrQ 112fx3mxRhoJoQCinUEhGUwQght2CxJPXY 14eYsz8cLN2CD83RLx52ZL99d8dyKkufxj 381P2KNsmDpzkop69uL75AMkd27WpmLbsY 1BtZRUCqcwEw6jbwSPkB21RAnxarqDAdy3 [https://www.walletex] 1LsP6JnSEyXrDcXhboR9Ggx4NK3eNFTV4H [https://www.walletex] 1Pos2LkaSJt9EX7SBhPugrUamagKLVvojC 12jvqNprcsucqrd4LcMFNQcZ93PBQQ4wps 3QDZQuGgpuTGw4LeHsMh5NSKXbaHkEucnK 1NfTGeC3y3dWQx8RTLKZU7Dw3QPZsWvBcM 1FkugNhzAnajfQE9oeFSqYLpKvE1PtLCq4 1GQdKwuGCM6i8K6KmLhbPUHKdfB9wFBPwt 3MCLpNhhirKpEmT793CybZHV6jxi9iov8E 1fmLUJ99QEbUXPQSKiKFBajFWkmfE3TQG 3BMEXuip7UbFD8gAonw8MohPGWRWoheV4z 17kRff9o4QCaWoniD29fLPEh8adtngAaXS 13gs1qDLxoB7peNokGE3rSavAe5iDvs8V4 1BZ3gsdgfTJN6VMnkVmKyRVXHjYyE1gunN 19KiPan2gMVYCQkXLEE3kkPnnesK2bm6rh 13DrVXEvSRKmfThYsXY3DBXsYVV1fwCP3S [https://www.walletex] 1HCuwDy6P29pBEHnf71XR311JDyRfNRwTt 1MYG4QhdPLpwZhW77148zkwikAQYQrendo [https://www.walletex] 1KawBNo3TkAztghUwcyLDpeyLSv2QGdrfK 1HXNo1AsGpD4LnJU3gMBjdCbZ6MUA644y3 1LkJwboha7A7oHUdepNxPrpCgShLBm8h2h [https://www.walletex] 13w5qoHTPoJHCFHWdtMryk1RkbaT3WXBet [https://www.walletex] 191KvvVGXb8f16TZrytu7Fm6mhM9cMwXnp 12H8pbN9MmhweAifA82pcKtBzRsVE1PsgS 1Lekx8BFkM2NCT1Jje4ngqhcFTQQkxBxm7 35oxFEKbLWDDbrdXZ121jfRMt5W475aeXf 1FvK8Mr2fFvuWCK2oNMFk9qE1dA365kd7d [https://www.walletex] 18USz1whv7FYbZ8GacL45YBHv5t9LZdfne 32fc5DC8xrdQN6ecTHi65qpCuA5wjwf7kD 36vWs6Sbcn4rGupLcdRnZ686NZMGE2gCMA 3AnUn76NkjeUhWMaoYHSmkuevk2MKVZsdm [https://www.walletex] 1JBhq6YQF9dHB9JSL8nHJfgVcwJaDWQB1h 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01400000 BTC 0.04200812 BTC 0.01700000 BTC 0.06779000 BTC 0.20000000 BTC 0.86113016 BTC 0.08737947 BTC 0.09500000 BTC 0.05937468 BTC 0.01114800 BTC 0.00900000 BTC 0.12488321 BTC 0.00899997 BTC 0.01400000 BTC 0.43440000 BTC 0.10900000 BTC 1.64735611 BTC 0.02848413 BTC 0.02477310 BTC 0.29839374 BTC 0.03100000 BTC 0.09900000 BTC 0.16289792 BTC 0.92000018 BTC 0.05000000 BTC 0.10000000 BTC 0.02256686 BTC 0.05060400 BTC 0.51462635 BTC 0.25714677 BTC 0.00900000 BTC 0.02077314 BTC 0.02400000 BTC 3.00000000 BTC 0.08672547 BTC 0.36869568 BTC 0.01218000 BTC 19.67640976 BTC
2ae3ed26d3ae4b81b3ac1473a31f84032ff6ea88cd13c798499c5e31b39485ee		2017-12-09 15:08:20
1DgwCsmHPduMT4865uM9Vdc1m8a871dciF	1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	0.03973333 BTC
80cc9dc8b1a1f76ff2b92f7f1113f79da7ab99a9c61eb0598449b175ceab5c48		2017-12-01 23:55:21
1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	1AtPXdetVVUuLvmibDUw4dnCdNFVXq61sy 3HYQiaofBvfw9kbyYHCwbp9TezcsWXzc7y 173H8g4qqWGsnJHtoxXDBAfbajm7CuaSaT 392re6cJbXi6dkHVNhE3LhwEpqLhkw3qPR 3LVyXdFbBvjh1KeintUkh2QnSYWZj5cNuG 34h2gnoFvm5WL455eXhPGrVisxRHS4NLQq 14nkMkWHGLZpYS1ZtNxw24b5Hf4s9v2aaV [https://www.walletex] 19R847Vst7XtQP3t6qiT77SBKryKQ58f4t 3Dihc9BjhNnkx2j563Li4wtRoxu8vo5Rbt 1CKKXkdQpLw14Q9iTumJwCFPbKdDt7fPWi 3A6vWdF1ihhMJAzMTRsi114VAPLDYTSWe6 12pDD2J3FUc4s6AKybjC5xQ3b7ZzNqocDh 19eyogtKgXzvKQbzf46Be9mLC9uTajue1f [https://www.walletex] 14PtLSrFxQjYiHpW44q8JhqXNASyxEm87e 176rJzwapDSGZFtiWFm1C9GVqKRyFxJqwn 33fmiHbmJmMsWF6PbFjLn83d3gM9UWrJHP 3A5cm8UyjeQipH8WUyH3E5U6bkvRo5FNV1 3QdQypiZKbVM9LdvU2Mdfkt192NTPbrrku 3NrPdopQVHmyi2bWNYEwsqNaSHe7LNjZqr 3FuDALMFYJgUgEJJC6kBadJRW33nCMXXWA 12Chd6hcMfxqfdgfx3Jk2hVw7JR4Fn4owz 1Q7wmfhhywUqDtFRbJSDdhNkgD3kEnshBv 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.09428891 BTC 0.00500000 BTC 0.00228141 BTC 0.02531107 BTC 0.00820000 BTC 0.10141200 BTC 0.03900000 BTC 0.15012900 BTC 0.02995693 BTC 0.07954071 BTC 0.00294682 BTC 0.00900000 BTC 2.49900000 BTC 0.04871645 BTC 0.05976000 BTC 1.00681120 BTC 0.02168283 BTC 0.05100000 BTC 2.25599718 BTC 0.00998538 BTC 0.01801000 BTC 0.01700000 BTC 6.11440553 BTC
4bbc5014aea1d0ba6feb841109658d7fac99fa6d84ac35b9568786efa1492785		2017-11-30 08:03:15
1CLmRXGU9GoUtbDupFguae6htKTWGVp1z6 17x2gpky6ektMnZN2nW47FnV1Wf1RKVkdA	1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	0.06130000 BTC
d243158ef01f913ab6be9526bf981bba7b930fa29bce5bdcfb870eb1b9c57e7c		2017-11-18 02:33:28
1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	1NNNdGrm7SRxXLL4WgiNxd6wi3wPAZqWDj 1FmFFD6Wz7kVnLivedeZFqYgKCBGbUN9D9 387iB2msku6Lyj7iHTHFEghudeJeH3r3TS 35MH4vUZkMdbx5upi99nYyP2xjt6ek2mdf 1Mw3dHMZMnT63x8FtTLwp91Zof412kGp96 129TaJzNiXDeUQBzLqM3qFfTQRqkSopfHg [https://www.walletex] 1MKBFm2ud1nCNG8j3dyLKeHNGFTsQsFp9o 33YEc48whgbCp91S4kQpRKq7j4j5E6s5DY 37TrGwvzYsAqQ2ivJvk2kp7QEcZNELxYvf 1CqAcJYH1kfsKP7WWJ5LJMCUGnAhViUYV5 18Yyq814kPJRf3cNVGruRESaY3MxGe2rPa 1K7BguV1cTZx2vS4GcPVYxBhMQA85M2opb 16eX4CmxZXUfHAr3HypZD4mddNBnzTaiK6 1D5cgscEoKqiWHNf5i19eaqDovSg5aKtE 1FVLr6uAAFQbBvwhbFCf8mZTgaM1LkAdew 15Ljo2RwJc2A6yE7dfucYFmzCQZc61TcXz [https://www.walletex] 18sKN4ZYTw1Xe1iwk2rzXQRqjyFHb72DDY 1JpQB4hmvvtwMD2KywibPjadgUhC65nsev 1PJsKEooUjGenDLSd2RLeVke8aq5ZNm7Vq 3BeKwsqjMXhV2Q2eUDbMkTXQJTAnJeSppx 1Nfoku9Vh5DWJXaF4cNHPdJLU782GGqMDT 3FVdXcqaesJWcnee2zLBYnD2ZEGvqhRBmz 1KkA7Hq8GAsM8QgJ98B197mT2dU9S66Km1 151nFqFoNo5qM2qENxzJR8bGEvPXTR8EdL 18dSTUPVvJWc1xWzrsDNLMmzUo8T718SUS [https://www.walletex] 3FNt5H382JFTKkTBVjDwkUFVsFNdJfgF1P 1JcS48VCPdgjWuRuoAgLv3VaBaPT3TyLCs 19aCGFNAYVdxi1JNJhKZJkabXYCpxeCp24 [https://www.walletex] 1BHj1Nr2QJMVte1yRnffpbo93CkEtchRjw 3BMEXKq4Ss1L9EutXkjpgW8iNdrF2HxBTo 32JintTNwPBGLQtgbpRzbZSr6gmTS5KxQW 1AbWXp748VKBW1pDU3wu9NqerW2Qrnziu9 13zLY9Pi5iST537HD7tmazFsRFAUJhSC1y 3MDQQRzqSGXDMR6jQxMfXiZQkwyM4Dk2Sm 378EzvRjf1aNMdkxvxPRq6rwC8vxLzNAzb 1CnqcbCmZX1MtMjnbeiqAdEVTXHCcdYGfC 3EqZYzKVv3nSXdTiqaWFt3W3HuJHLiusar 1EU4wMPQWbddZzvaoLvC792Zr9TXGrpRZq [https://www.walletex] 1DoSTo6Kx3keGnmgfda9dxoToZN8YjCLTu [https://www.walletex] 18iugo6D6eY6YayGcWLWc2LnaGQaoEk3XF 3Pucp2qJaEaavwV8acz3dDYYRxqVDa9kBm 1Cr5z6nwhux55FXH4eyPZUPtJWtN9DXnh9 3C7fcC3K8AVf3wazSmyPqxrj4o64ckBNgX 1HSk84H4VFFswN2s28g2eUcXkhw5YvMzyj 1QDc9RZoKp3wBEWa2deHRGEHEzL8ECCUZW 1PNwZFApk58tWyvwP7FcwVZDrq2XEHVxxp [https://www.walletex] 1NVafpxXAES52mVdmp4Xpzsccuumx9JiLe 188PGXcKHssf4s3q18ph6JG1uvWxxBq7xg 3ENe3o19cNtcS19M5RPVXmhTPRRP8FTuZc 1KBNTiQgMx8anfLEVrfgYRtNgE4GetV19C [https://www.walletex] 3EspL5oszGBecoJ4im3mCtDV4MTHKQPfj3 3Jtnoy5j7z39tGGRqfg9bJP72dZuMa2yS5 18br88BY6wdn7kNVLYSpbz8gP91eGPeDQo [https://www.walletex] 3H8N7K568n3EJLjKMFnAntWBcJCDZ8yiih 18YzzmkAFCJo2py8o5RFLqarU7djWdAGxY 125hJoKTA4iFYY2WHoc1uuHXvnU2B6m5XH 1FXD4vegiWpUZXMPsVKXzSpp8in8ze8KEG 1xgcFBXABGnH7gxA66JMvQey4sN2GQzYh [https://www.walletex] 1BUnz9baD9A1Spfctw9z6BVjNBRbYy4YJd 18BZc7CLfPqVbgHpTC2qG9Z5FJnEaobBMt 3KEDF38fb2rvxWbHisaYY4NceBJmeAYUzY 1G3xRa37euKWKpMMgz2eomSvBEvwPPVTrr [https://www.walletex] 13a4pd58hEN6P48DDYJAS8MzVNrnPro4Fw 35vwAvPuuNK5hVWhEG6vF3jyomq8cSs44H 3Ha41ktd7a8WZ9o5a24CtmsJZeS2XXEzNd 19pFdHWCesUfU53vbqmySSKfmHrkmMP7Lg 1JGKptEQc8bvumwy3Vy9NPpWt8d4xUL8iy 1EqKCZMnjAwMEQMvFeXFPBDoRPHwcqsUmM 1435RbtXAVFTBRUCrCBHbU7r2n2Jt61Azt [https://www.walletex] 1fywxL4Nq59dDzy8sJkyw3nuj6oJMcYGt [https://www.walletex] 3C3VCzcgHQwfbf6ckb7JGwkhcvkzb76EvZ 1G97wdei2ukkLb98KiNgBZu9KuYf7gLHA7 12HAdXrxAJmbXVfMjxa73ZHDSjq9papo5c 1JiDZ8fW1ZPpT4TVoQL6he1m3TvZR5Pa7i 372CxNnRr3sFvUnpWKqELKhnj8qDosDeE9 39DVdF2CBdRynZ7XdV6tZapNKuqiYHfoAf 1KrGGJfGccSzW2qQ7PHmCDqQevLFTdkxc9 3G1TTird9PanvCRbXr9ujcKwTuA8f48NTw 16JGidSzhiVZyNye2UvC17TPYvqevZsosj [https://www.walletex] 3BgSqFJuAS6rV3dgjEgAj3dHXX3zANFSar 1EhS8Abu3J721DAuQVd3VtGEyPeYGFYPDK 13FbF7hhreKJRvew2MVMJvNzkUHVXAnX79 [https://www.walletex] 17XSrPpA6FN9oU1rvTiVKjJ1UhzoLzWime 16hBPMJwr5t48gjfDndwDNaEC8vZTRNXDM 1NxjVLtVq8rdqapQ46MnkimhMnZxw3Bh6r 3KqPU86pg62xepVk7zbgEKeEAJ5PZX522j 1Fw8GEBBXRH2DoCPiBCSR5z8QxkSPBndSx 36KojiZYofapi6yGdKKKUFTkMo1nqiJ9F5 3QdkvfVaXrrmoUUpR7sFapUq9pRVsHfBim 12iotikYU1jWuedH4aJLbL4dU97kpU3V1w 3HbFrAe4Xrcf6XDRvzgTP7P1FseUyZukpb 3GAVNnrEAmoR55YrcoqTGcoXMJQz5JTpVe 3Dwc4gxFXgFNWghDkqX6hupwp9C2Gz3Q6u 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01100000 BTC 0.00715604 BTC 0.02000000 BTC 0.04161230 BTC 0.11700000 BTC 0.05900000 BTC 0.23367782 BTC 0.01372445 BTC 0.18707740 BTC 0.00626615 BTC 0.08900000 BTC 0.05800000 BTC 0.12900000 BTC 2.35403240 BTC 0.03664233 BTC 0.37957905 BTC 1.04900000 BTC 0.02600000 BTC 0.01509026 BTC 0.29900000 BTC 0.47029996 BTC 0.00774400 BTC 0.01400000 BTC 0.03946266 BTC 1.40000000 BTC 0.10700000 BTC 0.00921871 BTC 0.18254717 BTC 0.02440543 BTC 0.09900000 BTC 0.00500000 BTC 0.01580000 BTC 0.99946031 BTC 1.00000000 BTC 0.74835112 BTC 0.05650000 BTC 0.06500000 BTC 0.01321069 BTC 0.49015446 BTC 0.03607735 BTC 0.01743811 BTC 0.02610874 BTC 0.01932282 BTC 0.19800000 BTC 0.02278400 BTC 0.02000000 BTC 0.02304143 BTC 7.49900000 BTC 0.01400000 BTC 0.11629571 BTC 0.00853343 BTC 0.09900000 BTC 0.02323288 BTC 0.00397545 BTC 0.11200000 BTC 0.04900000 BTC 0.03753000 BTC 0.05186750 BTC 5.99900000 BTC 9.99900000 BTC 0.02400000 BTC 0.16067649 BTC 0.29495338 BTC 0.01439473 BTC 0.03818210 BTC 0.09990729 BTC 0.08500000 BTC 0.00900000 BTC 0.74900000 BTC 0.13764043 BTC 0.26899693 BTC 0.02400000 BTC 0.06313302 BTC 0.01000000 BTC 0.08023456 BTC 1.03336389 BTC 0.53348338 BTC 0.28756951 BTC 2.45809668 BTC 0.61149799 BTC 0.29912989 BTC 0.17927055 BTC 0.01253452 BTC 0.16216526 BTC 0.01000000 BTC 0.19195059 BTC 0.69900000 BTC 0.00900000 BTC 0.00631079 BTC 0.15213686 BTC 0.01200000 BTC 0.31323637 BTC 1.06169370 BTC 13.08503994 BTC
1954af5fd6c4ed2ebafff9e1f605a31b4a966d8207fe47fea92c6df56f0000fb		2017-11-18 02:13:40
1HGYWWazhtxSVs19AdfavCFNED2Jx6MC43 1ERk2z2Q9JjVXs9QuQPbf3fE9V2d7BY6JP	1592wjJqLKVSvju4zbaUbqs5jvog3BAj4k	0.09000000 BTC

BITCOIN ADDRESS REPORT Scam Alert: None Watch Report Scam Add Tag

BITCOIN ADDRESS REPORT Scam Alert: None