Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

15xk7GDmS1qEtViKTSsosR8Vba8DUXg2fb

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.09900000 = $0

# Transactions

# Output Transactions

First Transaction

9 Dec 17

Last Transaction

10 Dec 17

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

ff62648dc903304847f4ad93567ccd3d64a87b49dbb8d99a8bee9c296666e904		2017-12-10 00:41:45
15xk7GDmS1qEtViKTSsosR8Vba8DUXg2fb	1J7pRSSobvQAPRQsNQeyDFQ986tqLtneRP 1NtBWvDGnNRB1vyJHgYQWiNi6HRj5XMw7S 1CWXk9sLiieZe7oTSiDeXX12aC8SS21DJg 19uA4CNAXffMbxyqqZDdr5bCas1ATri3bq 1N4Hst5K7FXLEY37ZnvEn1N5yM79xcrG68 14pYPVikyskJNQ8n5jQ29omAdv89Q2DQCc [https://www.walletex] 12mdwL7apYW5RS8dGZBnXtPevH6J4CsfXp 1FgzztQGD1XRL5eexGV6oAenSQVkbshASG [https://www.walletex] 1DapSF5t6xHnE5bENMiNFxA2UAuT1cZmAr 161iWAt8shidNybajBiuTyaytjrJJAbeHh 1HubGCsSG8dBauSmTx66Tm9hg7crjXaxW4 141qG3AV7QeepQDTL92LoXvJMLTJHi7xrq 1NNRh9AMXzPBvsNbEwAfX3wBxW15E7HvGm 179DkRb6nTiz8fd5NahoLExsTc9BW1UsgG 36qyErnh93GDLfAu58wmkD65JwBqsxGjog 17AwX7Qr1YhUTyCLzyfhp3pFfeRBACCXwG 1Dx9oqbAj1vxXmFMte7fY4gTnw5Ma73FC9 12Tdmr2hCsL5YQ5Z53NPFKX7ybny7E2z5P 1DPTdYYU4X3fVSsRbLW5nKwaNAUTkfC5H7 14hnhYiA7YVfjCtqCkcbXfsMnQZX7SySCv 33v5xTvMRRq27dWw5cJ5L8QamCBGorsbxX 1311vt9Smcf2UTfwHCjKbiJCpLJhf1ddqB 1NBhn6caMPV1j2D7yYEEk3qb2MwS6bZD68 1BYUDg6oq1Tc9cxeWCj4iQdXq3EjHRgg7U 18FwGiWGQnmwjseKj3HvmB6ECaF8mhF9Su 1M7UEfUX2dVnP61TkMEME2HUSuN7xpgCmi 1BziB23dQ3wyXNDpCn65C8grpcAuT8PZDs 1M7d7BY9m7X2gFVR5cpUU5DUEntSW3xwJn 1Po3ECJu8NrapwMoJ35WTys3ZfAH8drxd4 [https://www.walletex] 1Acjgb8MLT4qkwLCVFH2k32GJBw2DFSuWG 1PorbUAeUprUhLPbX7NcdqqFo8iVzqHjGP [https://www.walletex] 1Q5nqUjPBYkiETjCMkmcGCUA7bHLVzpDtW 1MPDg4EdHcZsNJaYJPiQsCMvuUEDorLWpC 1Aq25pCiTbwcdrKhy2TNLKf9upZ1wLW7qP 19HkNHeXhPejkJnaSEjRDN7Va1pdCoVxxK 195LnwgDLQPmumhTxKAackJV82i9thAnPE 1MkjvVrkqaXPK1C6ZEnXjKVFRFgRdS3LWC 15Tx99LqHmbjXvL8BJAExg5T9exRCjbh3b 1Ftb7SEGfxj3FMLy72Ca1UA3ypFSm7VamY 13F7QxQzAFVq2gTArbkEcD54sF7bEgGADf 1CoRibNtFmjAPhesMyzKwdAzN8TvbxiqGs 115KM98HHQ3zLHUC5iR1eWBDENtcTvsq1H 18VNJ7tNirwkaqLF5Cus9gygyLKvWrqDok 1JnBQkwqmJk6ikhbQ4RDkmCGErY8WAnoT9 1E99X2if1VB3m2zxc77prH2yZw64EKttWM 1KcD8vgQKnfyX6JPhvf2NnNkZZE5aqbpd 15raZvTB65aTckR5eg8ydrdKxpKgswW1gt 37rSq5otnU5wP3DRzTW4cUVvzTAiJ7LvFw 39MjCrJng6vAk1LnvaCTosu89NhpA8yR14	0.01150000 BTC 0.00150000 BTC 0.40000000 BTC 0.00150000 BTC 0.04850000 BTC 0.11951888 BTC 0.00150000 BTC 0.04900495 BTC 0.01300000 BTC 0.14950000 BTC 0.03450000 BTC 0.00750000 BTC 0.01310760 BTC 0.01200000 BTC 0.00049009 BTC 0.00150000 BTC 0.00800000 BTC 0.00940099 BTC 0.07850000 BTC 0.05110914 BTC 0.02527000 BTC 0.34200000 BTC 0.05000000 BTC 0.00950000 BTC 0.00950000 BTC 0.05750000 BTC 0.01602029 BTC 0.12950000 BTC 0.00550000 BTC 0.05950000 BTC 0.03700000 BTC 0.01460000 BTC 0.01068700 BTC 0.00550000 BTC 0.00150000 BTC 0.00150000 BTC 0.86700000 BTC 0.00350000 BTC 0.00150000 BTC 0.18000000 BTC 0.00800000 BTC 0.00120000 BTC 0.15830000 BTC 0.31950000 BTC 0.00150000 BTC 0.01550000 BTC 0.00120000 BTC 0.49950000 BTC 0.23451957 BTC
012b9c9622c1514c3cab12d7c9f160b54bc6a4ea30833bb958f0389ced13fe97		2017-12-09 00:11:25
174GT2mAYtSi5pFWGX2deYvcDU6ShoYTU7 1NwymLJN3s4k1y2oLmNpmE58Kh9DfTKUfy 1XAzrWWvdCdCDowKWYmN9rqArNk1Y3uxU [https://www.walletex] 1BXBC3mt2fV4yf368VtGiLFdZUUuGVFShh 1J8jMmUVmKCZUHaZD7hgnJsa5uy6ZMiwhY [https://www.walletex] 1A7ud3buDeTTCdrdsmpqh2V2rT3i7R1Hpo 1J4kryVjubG7QhjEBisEt6jdYKqiGrF6mH 16CvnzwpKCLDeg8fDWKaYJFPBpMPh2RvJp [https://www.walletex] 1DzpJXZw9fbEQKhe1iM6UcTac9f8pMUGB [https://www.walletex] 1DdCBP26xY6sK6M7mbDLpvvBPJiL21Gd4f [https://www.walletex] 15VHV4CeQQMDq6rJPqjBki7PsxXhSUmQDq 1BibThH1zNpzGC7bMBA6D3PExdu5q91BiT [https://www.walletex] 1F9JEHJ8jEB2KvmdTYkBE1yG1wNx7k4BwF [https://www.walletex] 1LvuhEW31i1e3BfWrudVDm6HRRZ82K5M4X 1HwUzey9sg6XX7YCk3VqCe13GnYVBj5oUb [https://www.walletex] 14v9CtyiJSnEqEghiiHFZHnB38xppjYHyu [https://www.walletex] 12NPfd2PL7hTRKxNTBBJLRm4qx1eNFdt9X 1FQkQoyUupbeWgwiixpfUwe1X47qNrNAv [https://www.walletex] 1NJjD9Jpizn4uME7thN2Vo7J1QjF6pVoMv 1M69hRwrZzcpvt2Z62k61qY88C8g1gM1w6 [https://www.walletex] 1PqaZT7AGHas2s4Xqu521LAGsNWvSWejpu [https://www.walletex] 1P56cb6XbzvQ8xQR6248nxtkHsxvzvuj2B [https://www.walletex] 1KYBjueokTpZocDMVZN5515poJzf9sXxEF [https://www.walletex] 1MYXci5ZDeHpN3vAzN79wB6hvy5fczTRVz [https://www.walletex] 1Nrq7bH243SZTLjPdpYRE5xJ4pNy5ZPpLm [https://www.walletex] 1VBD8rk51w4Uz8L3TEhPUNNYTN9KKiA7T [https://www.walletex] 1KMBUTmGuhpdKemXgGoy8ZLKpcPN2uVs1P [https://www.walletex] 1AsTK6WPsUCQev5AP69vFkvtE61TYG5i9A [https://www.walletex] 12xhpN2e95cRVKQyXNFB3nkyXFa5JFFK3h 196kbyVNmUjAic3forDWZTRfeGpTTvyPJ7 [https://www.walletex] 12KwK8HXQpZoWgebyZwDsW7uQBohHNd9wW 16P2v4G4jaLRZkA94St5FDQy14G8N2Fivn 1HH9ucNHkzWKXPg8SJnvLTTVCfRuE1DahY 1FXkexnjihWUgDvMgmq1XFyYtUCRYJTzoG 1Lz2m61duh6419Zmx7z7XBv7MYuEJhNEvb [https://www.walletex] 1Ev6VC2pM45M3xb8sc1kaunijqUaudFVAn 1FgXtPAop72TZ4S3zBtUL7M4sK7e8UyPT [https://www.walletex] 1U5rbW63CXt6CjXbqegZmWVumHZFPUQsx [https://www.walletex] 18Q2n7J6LwFFZ1YGtDP6A294pPnhS3EoV7 1LB98marTbtkU97gnuJDbjbVU29ZKpVS3S 18rxM3691puapRuC1Z58cCZuGQssyUQDXn 1L3aXC7Rh62M5NwwWFtWjyXXbtEjEcAjHF 19wwPkmZDu8ZKoWzAC9AaaQbNM6aamBopz 1J5fuoHgEPQtM3M1uLkH1L2HJzyqQcNtdY 1DUsWbYgdGfmtRmN23qwkCx8uKTcERvkoM [https://www.walletex] 1E44tyVmFxEKcqB9FMzEPdb5VKG6spUXT4 1JyMWAK5it1UEPdUxjxNg4aLn1tyLNfDXc 13FYkMdgKpjVWd5kzechno1rbY6dBus3He 1PMYVEawnA6ptUrzvgLCEf4GdoT3HHzKeY [https://www.walletex] 1EoAonDwUApbPSa998yFoSj1btEpnawrg3 [https://www.walletex] 13iqvkkkemyKy6Kqxg4qpyhzgD7kVy6XTm [https://www.walletex] 1A4kh3xPdCYPe5KbwREG1UBcwBKKvTofjz 1KFL9ad5UCEyyEzqw9mJVJGrnQW6LFiYgE 1CPnNxQVDTrUvDdvbjDdrAhPDA3GtZfk4q [https://www.walletex] 18GNSZgBEW3KPJhfTNeLPj6kD1LJyXu5ow 1FeCCXYfhB4N9RZSCL78K9yeAxn5ykoEHo [https://www.walletex] 1MhwsSGpFMzNMUTfGPbgrVoAfXccTqogjs 1HqydUy3VhrorL3RUGKXQU34JioxoqTBa8 [https://www.walletex] 14Bbn1BE68bxjmjE85a6E9KB2MpD4GSPFU 19emiL6j1VTAyUt9HDWcZwUd1JZKiGt78s [https://www.walletex] 1AsE96AQdTdyUTzwfQb2aBZJGeEGq2KQmb 1K6LSgjeqn3U9yY98Vad473YxMuNBP9DdZ 1BDXuHUrLLpvPE7guSGQRX1bbMrr8ioEeG 1KRixnB4pLm8hrxCLT2XyY83SWEHPYAEg9 1DYrxqaodL61o2aypzpRQDDJ5H8rTzUHtT [https://www.walletex] 1Q3v5jHxDVpddVB8euCj1SzBDPiz7ptJyw [https://www.walletex] 1DD2iw9rvp4cj4c6HKssQpPXdFJyhyan85 1CMHasU8r6CN5tntXQ2NSTW6sxNJ9N2yJX 17s3wKwszzhmNNGEF6XByZuHporR2ozWyk 175RC5ogJ23xNUy6DbEJuHqNVkAzpg85aL 16Nd4ttdu4a71ARiSMxcZLttjVBzZjsfWf [https://www.walletex] 1L7r37EZAiPzjtw4reu3ggooyqzundkVUD 17TuZzW6FRe9yAv51wfiaCekpsYpEGtXSM 1HCFbCqaEJ7oBCCpD6V9RRjxfW4HvPECd5 1FffnJzYt5WJviKzSH17taVvTYwdhpD5kp 138NaiyV2wd45daoeMNnuqqBc51bHQp8AY 19FiR7sRSDtLjRQGT7CJaPs32u6GyRan1q [https://www.walletex] 1Jnf48DvDHSuVuRm6xo77CkvJtVSgBv3TD 14a18YEgbgwo1AfWBNfNFQnRT8YPfmTYLs 1BAaCJwKpviZ2eD3Hx7KREYAa769i9nYis [https://www.walletex] 14dNwCaADrb7X5cNHFcapSjHThQcXtbQTt 1E4EcAB2obQvyV11wSzeJCCJaKMEdVBs2F 1NgSEz2mXsJDpvSfdTrb3BYgNq5HRwb7QY 1NpbbhxZxrxPp5GtxMAmEfiFGmJUrLNYYG 16vs4oq4h7Wp1SYeiEwEFGjyGKeJ4CFgvD [https://www.walletex] 182hsZbqVmTMrEDwmZp91J9ahojs8BNHzN [https://www.walletex] 17tCgKztXMLpu8sNafqhC9vwXr6uJNt6Vh [https://www.walletex] 1JRwectz7LDMk7bJ84sARZjHyBxcmPt4ar [https://www.walletex] 1PFPqZ6kJvYJLuyWNcpJXrx81cG1jddrg7 15meqL8GgpEDxZcjPNP23A6YuSXPqvnnuP 1p3wvA63vavgH7gfyRzyyGSJ4vQ6Fj6eP [https://www.walletex] 1NbPgjf9N21hQsYSeW5VuiSN73VED3uaG2 [https://www.walletex] 1LELawYorWHf2R4kMkv5hvSJasSrjgwsba [https://www.walletex] 1NN4jVfmAvGWWDizjhQisUBQVpZvjGe2oC [https://www.walletex] 14WP7FjugSbz8puvogiq6SoWwkzn8VeiDj 1BG2DggKJa31W2X8T62oGHt7hXc4cUZ3yk [https://www.walletex] 1KpdWmD6ArUgnMpbqpLevNbnhvJoW99AHW [https://www.walletex] 1LMzk2NCdUF55EaCv5tG7Kt15YMTRQYoUY [https://www.walletex] 1KuDheYMc58UcFhAr3YShJnqZPgv2WTqBD 1Dvdb4cJiAj7RuiSY3UrFCDppRtUd9nyV8 1CPbwMsfoABYXNPRZufCatDBEaFj15bKfS 1LViHCE4mnnFcW8YrMcBRNuhrDVEyRHcqo 16CnUkdMH7d2A8HR3cBd1WYM5aeraf597U 1P7Y9LQNx5tGYisxCaBX9btLPv6Z17SFGQ [https://www.walletex] 19Lji4NfeFVwr1FUhvTHXRYKM1HX3MNTQU 1LJKLsWsSGqETwNXy8ZJ9TR8JUxCkgSK6X [https://www.walletex] 1B2b7RYLi2d7RxrC33ZM57RwAk6LvfD3dy [https://www.walletex] 1LzPuMix67VQ77i36WHcwA3uXqvkCJxs2x 1EuEYhEHANXS23Nd6eokcH78uQaHTZoj7U 1EuDe43BUWcb8H5CCbDCCMcRywFFCFtS5A [https://www.walletex] 1AMXhLqi519c1PLZNa6sUWQkCiMo4Cu825 [https://www.walletex] 1NhANyeYqB3rRQoKAtHyAwKjHnnYsPqmxY 1A3xvsaty71MUE1Lz3E9SbYN3JyAn2DJCq [https://www.walletex] 1BvSYAaooQFLc1syQwiKPUVfev5z7HKKvy 1FjBLu7kzVMEwPYtdRphkNaq7DdDa3v9vP 1LV9Q6GJjnjfUiaSm8tKZpPqci3aKymNmZ [https://www.walletex] 15yreTTfVaqQZefHTfSwRD34LQPU3CF2C2 [https://www.walletex] 1Nt5CdYLhS92DzxgxYRMjg1ct8MkeV6v3c 17N1Tkqjcprwsg5MKixzF4vXA2dWu48tLA 126KFJh31AwByzA8uM88Lkw36Ghrjhwo1V 1MnksrYTryxFPmj2AbXDy4SGFQTnkgWTiD 1HPBZTSDnb4SrN4iQDhmdAgRjE4nrpq46z [https://www.walletex] 1Gs9FYRae6GLRNxpBSkKM9xFDb2pNXx28Z [https://www.walletex] 15B1P62AbE6kvkbsComwLbr3TTk7qeaW2i 1P1bmR4x42JqdkhD79W7i4qF16XykJBe5p 1L9pfZMR57RsL1dcAHFHtiLY7aMamKPcq7 [https://www.walletex] 18Cyu8MeFzzqmUcLRdPwDbszhxefnLpH4T [https://www.walletex] 18F9Y3znuYRhWkrMLZUwFYvYm7WnB2dWJo [https://www.walletex] 1LSfLvNvKLFKschLpyXyV5FvaRrPeqHGQc [https://www.walletex] 1FDGvz8SUn9214MSsJECWRWxscsNn3ZPzs [https://www.walletex] 1z8HWvLoZwqLnsT6eDaYDMSwTptCo488m [https://www.walletex] 1GBVvu1P6MMwFn7ndto6Lw121NZgH9iC5v 1PwgpzMMEKGTRLgHm1odbe7sXMfXG9Dho1 [https://www.walletex] 1Mu9Qb4rEg2fothQ87s8uV7hmJxtbEtVxq [https://www.walletex] 1Lyi1XKXfBDnbVvwd2D58PgGnFv2bgFgQu [https://www.walletex] 1HqALZB44hgHjZqEj96BcZcfjQa4k4EmNg 1LGCQNVSeLU7k4VMK4BP5ciWFVXm1QNqUt [https://www.walletex] 1FeDrN6LnTH7dZ3K4pP7cfBGG9eEHnj5PK [https://www.walletex] 148J4J1hwDVN62KTnMJsU7zoxnQrQ9ACkG 18n2Wn4eWADjbXeF61EAFis5EZrLHZBXdc [https://www.walletex] 1CVT2erh2Uo2MN2DvHxKKwN4SF1KMCnGTt [https://bitcointalk.] 1NgDLzY6y1j21Q3um6Bhdc6HF6uBDnx1Z4 [https://www.walletex] 16ae5Ge7JKv4JX2VuJ3yFUMVLc3SUfwiJQ [https://www.walletex] 19pKFdn9Yb8bNXyGwzFtiyXmJ5zYGgB6An 13g4NZeB8fKUT58LsiskqodifKbYrqmAxz [https://www.walletex] 1cNgPV89i8WbkibpMYpL2VG2VQ3RCrhtP 1GdtR5zH6HbFeFGHCNUpDVFpGVdVLj6VJt [https://www.walletex] 1PWqvkv9hUpmjB3hGPPeUBSBBXpFs8Ndj2 [https://www.walletex] 1PTxfBQjJSroN6THdc5B3yYdcRyEhfkCJw 1GFD1dh2b1rVFgh1dMs6cfS5uezufPQs5E [https://www.walletex] 12onaaoN9eEvNyqxdN1W4XYxo7GGhD6BTg 13Pd8fXrMKKD4bBVcKtHxdB1qDnvQ1Qnhf [https://www.walletex] 1BK6Y28hjneZb9kFWy1WJj2CN5QESp3kH6 1Gc142h4bUFJxzbepsEXU3UUKjzafTu98w [https://www.walletex] 18E8fRwAVxGz7BUw6kLoS4qrMZe7R4w1NM 18Uo59JgTXq3cEthdM1bAzJ5QmFuhg7oaL [https://www.walletex] 1CGwRUEeGJSiTQRPcWtXnFL6oh6NZyjg3h 1CZZN4c3iVt5zL9TQxCc7mfyRRSCdSxYYc 1LB3dGhyx8CNDu4FgK69h2JtQTEpb6tV7X 1D4XRFmuCXjwUYfsybXx7b7EkUcWtcAUv6 [https://www.walletex] 19XCb5Y1raR6vWox6w1x7oPT5Yeiiq5MsX 1FnSNf3Z7y7etTgmA8rUc5qsn9YVQNX8hD [https://www.walletex] 15zXEW3HVFPaFxJTPjimWdai9UayVcyE6t [https://www.walletex] 1LWq7nQTSwgC3VAsjA5wHXCuToBxF4DKie 1H93DAsmDZJff2YB4ifxGoyvEzRnC92BEb 1NNcj54zArdPMXRoEUc6LrFcn84apk9bve [https://www.walletex] 1EmRRb7dkgZjRCjVRL4J6p8qmYyUGMLpjv [https://www.walletex] 1LzM5P3DSo4i2HBpq9YmSuRNZjKatgQEBo 1AkhQfhz6BcxGLgkAzUhc47GLoQtYPhPgt 1GzjVocHUbhf5LRdYEPbGobFYrGUxboCur [https://www.walletex] 17Ru1HQ6rwHAWvnEDRhysSx9ohcz1nb6oU 1MwrTR9nHavdg1BCzbCaCzMbxkMFhqQYkQ [https://www.walletex] 1H7NCbMoJpozKnEZ8HyBU4wyHazdHwBQWi 1CMif7d98x7Y9wyfzX63QZB8ATo6hFSVrG 12D38KLSsZWna9qxnnhKxGqh1TqKQei1y7 [https://www.walletex] 1Dx1xA7gUsUcWtrUQYiA1xaXEZbbgf4vb1 1HAD4gN6YNBpkHgWjUAdQHRiLPv9yah3PK [https://www.walletex] 1MTJHnwFZ7FA8xXhcnmngKi8kGHBGwFRdz 1B9MArNP3qiyknSsNwLV9cxHXTAZbFvKmi [https://www.walletex] 16zTQG3oPXk75VfxdBq5KgzNKRamPvx3XG 1EYKsEau33vvzBV8atX7uTaCtJfYinEZvG 19rCKCQ9XCn3PCY5NwQk5bTSv88qDkG36N 1JeivALLoWkKyrLzB4KPBd9sYYmyahVKaH 17L6agqvapZiVg7qUwkhRjCiGz1yf492ck [https://www.walletex] 13DPtdB8rCAsFjyuiQhwEHL9UZ3HF7vBf6 1PFgsy4tFfhbVpsmtPLFEzXCrJXyAPUcvh [https://www.walletex] 1KivDDiv9sBP3Uz2jSTHssrT9bLos11jyz 12Lob9PLd7ddoAxLMvgttk3wPjUoGJTVEE 1FZuyNc9y5Jkt7A3LFFW2HyrQwXCbWW5XT [https://www.walletex] 1KgPUvh9cNMpY3XFktEm8qSCFCKiYCRuHh 1MuzQMTvzqui7vaaHmsf1RsLCa5hz2BpYz [https://www.walletex] 1G6sjmfQwcuEMA6LhDak3DKDX45zEXLoEr 1N9wDxmVuUiMam3UteR3j3ZbMJGZeErJPR [https://www.walletex] 164cEwJr64VesmVGDkzLe6QTy3uxGDno6B 1Mbpb8RfCsgmtybkoAGqjgzq6xSfx6m5N8 1FjcfRh2LnXLRmM2m83kd8JWfnPA6L2Dhk 1L499U3amJra1Q8n3pYi3urMxRcdkattK5 [https://www.walletex] 1DUrxaFi8ZfF7SotivBfKtFxgB5SmUutLg 18Bk72w7wPMYCJQ1hSgAERQtqay9yPvRwB [https://www.walletex] 1Q924mAiwJY6nXHsovUkFT2jRgzszeoaUb [https://www.walletex] 1HHdrhb7WXpnMfe8Z3UD23GuoFLU1BFS8H [https://www.walletex]	15xk7GDmS1qEtViKTSsosR8Vba8DUXg2fb	0.09900000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None