Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.15564306 = $0

# Transactions

# Output Transactions

First Transaction

4 Oct 17

Last Transaction

14 Nov 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

5053900f033e96993100b96b059d795b4f82a8a799e5a9b842f85c197fc44b17		2017-11-14 08:33:42
1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	15DWmGXJDuuGHzC23UmzHmxfMwMHyCTVhB 37E5tk8yhso2tzEZthyuqT4iBqdtTcMojx 18PKqc516VqwrH9H74ruoFJtBTkEkRmDkV 1M2irSM3KU9MRQnEGmghPWHaMCRLgdP8Vf 1NLJDKstZxf58DeYWg9scEyVNPFwawXuvH 3BxzFQMgjawCBe189XdWFFLRwt6tJhb3Bh [https://www.walletex] 19VqfL9UBySuqf5PQjiA4wdZtfa72R9Ads 3NM1LcAry2NJwLxFHnvCDytGQyGJ2nzrbP 3MoB1gKf9EsyF2WdN1GHM9wzPzFLfwJekA 3DSndvYVv3fByHXPiVNT2GgSMq6MzhZwCn 33PQmgWBxod798EG3REsyetswauBg3C4jo 1AbS5saTffQh8bkQc5e9gE1YaKXGNGk88x 3BrKztbyiYVrUjR4MJLoJ7dKXcibqV36XU 3H2DjMvkD9qSEeAEn25dCFkSQScGdiUpQn 114ZjtDNwySyw1LAMqDC4N1YubbDDuioAt [https://www.walletex] 1AhwUMcwbZJsTqPszWwMugDTwSpuTnmyLy 3761s74wSvSyBmweiUxgP4vkhXMGRBzQY8 1Loa8YWZewRcpquwwfPF1BuPGetzgM2fLq 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.05973053 BTC 0.05679370 BTC 0.25224103 BTC 1.68384447 BTC 0.05000000 BTC 0.49900000 BTC 0.15000000 BTC 0.02000000 BTC 0.88741449 BTC 0.01211530 BTC 0.90000000 BTC 0.24900000 BTC 0.07952007 BTC 2.00000000 BTC 0.37232465 BTC 0.41146087 BTC 0.01830800 BTC 0.12000000 BTC 14.27740926 BTC
6886c27e2de05ed3c806450e1133b078ccf2bdc6827b774121b27cee75179120		2017-11-14 07:15:17
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D [http://Bitcoincopy.s]	1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	0.10128400 BTC
3103f8ba4b8d541a9be42a9ac2505128697a4953c32f5f27fab4229478c403cc		2017-11-14 05:32:02
1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	3CrdHdnMrq6ZRhv8sMo9yARnN9QiNP69VM 1Mfjs4udp9r8irEieJv4ksYWFPaBC4Kcq8 1F4dpmJ4DtfUK3Y13yDDYPKsgbt5y3QhKY 1L1XeSAm8EwPn2PxcTDHwoVeawtvkZyDWS 3PeWX2guCqPCyBhi2yffKSX5Untbc1zEp7 [https://www.walletex] 1LsS7q3AgfcJZqh5uVeZzMNQWABs7M2MD2 171ZAgJ48ifdLeJJAHwRAeewuNPNzeogRj [https://www.walletex] 1JMGVEUvgVohhxv1VP37EMzoUeudwkYcdk 3HYtxUPno8gdbU47q72Pdk7Paeyv5C3uCS 1KSBYQwHvWs4cAT1otPGgYhxL8EXH9CDKj 12sLeU3nT366S43KhkFzNrhQCUSZHgqCTU 16YoYUcZthdhSmfhfk8XmFq7529MT7PBoX [https://www.walletex] 1AVzekYqSMHpNJiutYMeuDHLCdXSx14Z8o 32cY2TiicuPyYV3SCg7izft98N7d73PopM 17vydXde1fXAec5NtzxTb7GAUYgoPbx19W 1Bef7eFSFP9dAp1DwRbhrhNqtK1Ek31Z8t 1BYqyuR4UGoK7fQNo3rifSf48w6sGJXzyf [https://www.walletex] 1AUNdzoCYmHTEvH2LeoeSehkJYBzzAsqpD 3EJrDHetmVnMaKVPv8JbQZtkLt43vhnYjz 1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW [http://Btc-x100.com] 1LAHpsdYNW83LtmuBZwyjQ8iaQR63JaPd8 1CHL4nd55Q3jEVicsreJC4TgcE4Ux35yX9 1FCVSvECZvKi3yczritH3oezE21KcLFZ98 1N9vgx4asLhpQCUgxX5Ejwp3jyNf8kmJkW 15XhSGJguDH7SffVUQ6A6ccYHMcZ3JCFY9 3KXBrZNN5bbw1J5EAFr4jwDDxta4kDgVPX 3PsSBcnyu15UvQZ6497pah8HTPi4GMeW3t [https://www.walletex] 1C4rtyhkYr413ZddURNDoEoWbs8xcjqup3 [https://www.walletex] 12o1vrhaETrdVsU6TwMMzM47b5yCNpSkjo 3ADbEpJkc5ghr5nHkVpqXyzu2MZYFcnBFz 16JEjwLpBZWFa5ZLTsqy2ZcsnnySy9Z9eh [https://www.walletex] 34cA6WWJXJSRMv28U24o6e8d8UiDap75ui 1For9oJDnPysao2YTSRBMYqGUPPgEwaXMj 1MtNYTGW895o812q9VhLiwMViSrEwAuJW9 1LQ56XQP82xPoJuShnWVkEgp9Jz4DJrrw7 [https://www.walletex] 1G6EzLYBY4SKvkgmqihdLbqnfx41LmWwBJ 1BPznxRPJLNiuiKZJFET2rWCUdzR7BXLv5 [https://www.walletex] 3J5fxwYdjXGYzjSrJrUmGKMz5qE9fJHec6 1NQFkQiaJsvvC4kdmMBU63q7i5RnCV7wGW 1PCmiwtafLXcuUFK9DHBz8QnVuDmaVFkob 173hwkcFPXXKrhRJmpEUKySGqiNT82qU3a [https://www.walletex] 1EB2PX1wWGFBU6frj2dpDVkLwMVm6dTScK 3ACTX9WqJpxTzmb4heZRN36A3AQ26GPeTJ 14h8ku27ZfBxjfEwL1JLUyDG2NPX5ETmvz 3J691PExCyQg6k5CgBwSeXcW13NAEJXB9v [https://www.walletex] 3NA6rvw6ZBaAXANpnqrkubpRCu1Shtkjzn 1LWA7WLYWtZ8A9WafN5R6SgfkjcsYVfs1Q 1CUCeJNvvDqyN3jYcwXPjZ8Sd5uttZ5Brk 1Fhw2RUeLVKVh58XNPTq5bh4mR3DCyvHvX [https://www.walletex] 113tL5QRquVkEhevuQuGQjzMyKKFjSkbnG 3KrcU8pCmcdz6kSjeYTUEEqarBLDNZbZor 169sYN2BQJqRCBh6C51dPko3bWLkLAJh5s 1LamG5427eZCjJ6MUJ9wuHY5zNUC6eH1ED 1Lm15dtMfj7Bf5CLgHyqCJBoqjEgaW2JAX 15ygos6TMAv5P6Mxus4tPotVgBeNkPo1Hj [https://www.walletex] 3Ec8zUfHYoV5iLHTfh1Lo5XLKLPJTpLL2j [https://www.walletex] 1HGjCCDZwsyuqJMig8dfXuLMpCkWGoVHh9 [http://Mlt-bitcoins.] 38KTnBw6EhEEfND53VsGa4bLHMrspoHPHw 1EMAGBQkdPaRSVfrxqqHcUsJcESQdiMJjP 3Pd9PidEVyd4452HBqevozJPWq2VSFpcm3 3BgUG3nChgYR4hErvUcoA5RDtTU7n3ZBuk 1ChWzsK2CKYut7rbkua2sv8oTwBu3tYSwT 1EuiwPjhfJE4tUq2SLtZZLzWae9xAd53xd 1JVT3ZfzPFnFgfSnzCE5i1APLWg54JQSBc 1ENjaTmtRBnsbm3H3N6PLKgWreFsZHrzF4 3NiEDbexcTawBhj6h7JpVZEnt4XpnnU2mB 3Qn5nbYA6mNvUqNWLJsSsgB2f1YrLwpEyr 3BMEXDXePB1MGwfsq99erydcUNtCbMsFdR 1FyK3M8UCMpLf73FWJVuHeBgMmPLYJ2BM4 3PnvT3eYCy5WTJRtV3mCCgdvjv5WUmtPSt 1A73JNMyvWW9e8DuwKcdyL7exjRdCXHWm7 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.25000000 BTC 0.02716034 BTC 0.01946265 BTC 0.02000000 BTC 0.05423341 BTC 1.96900000 BTC 0.99900000 BTC 0.06202435 BTC 2.36197221 BTC 0.19230823 BTC 0.11967090 BTC 1.18900000 BTC 0.49000000 BTC 0.10396521 BTC 0.00806105 BTC 0.09900000 BTC 0.01244202 BTC 0.05626373 BTC 0.02000000 BTC 100.00000000 BTC 0.06208105 BTC 3.99900000 BTC 0.01500000 BTC 0.19900000 BTC 0.00556514 BTC 2.00900000 BTC 0.02400000 BTC 0.27894733 BTC 0.01900000 BTC 0.00481179 BTC 0.00624924 BTC 0.27101375 BTC 0.01166276 BTC 0.02400000 BTC 0.92075527 BTC 4.99900000 BTC 0.02985321 BTC 0.24900000 BTC 1.10830000 BTC 0.10000000 BTC 0.05900000 BTC 0.06112000 BTC 0.02107258 BTC 0.03157483 BTC 0.04100000 BTC 0.22083283 BTC 0.31561441 BTC 0.19246582 BTC 0.04068423 BTC 1.00000000 BTC 0.50393450 BTC 0.15900000 BTC 0.01017045 BTC 0.78268889 BTC 0.26689845 BTC 0.03455366 BTC 10.00000000 BTC 1.06900000 BTC 2.13880000 BTC 0.00900000 BTC 2.99900000 BTC 0.39900000 BTC 0.01839670 BTC 0.01446512 BTC 0.01603201 BTC 4.99900000 BTC 0.08740000 BTC 0.01227316 BTC 0.04201715 BTC 0.00300000 BTC 0.10371553 BTC 2.37176984 BTC
8b81dff369f23ef6af0b8fab329e3454daa0f19201e95a64d1543a77d7af6bc0		2017-11-14 04:49:47
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D [http://Bitcoincopy.s]	1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	0.00100000 BTC
34ed6760ede661aa05182a310303037c468512b5f8ad2823623bb861f4545964		2017-10-04 08:15:09
1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	1JZi2hPfKqWcAT2YHvvm6rXqgry846vJgM 13uKbJ63gCHtwKg7SMts1rmZmThKEuhdwE 1NHiiVCvJRouFgvbb8qNmocypwYbq5AK3Y 34zc1cuThtqZuG7pqPC9pHBaPc8CZJJopC 1H928ReoJm8DjqRVB3JAQP83wPphyoH4Fa 1AmLKarNSCE5PyuQuanqfZBivCAumG1hKf 1avn6GeKf8n3AUoK672xJQ6oExgAesPCj 1B1SFyu7fv7HzVP9KsqBASLUNWw1eA9Rsz 1KmdBK9Q7pbo7gwqCrFhTgB7TxunVW7WfG 19a8oS1nn7YJ9kmShzBpEwy7f1NM9V7APX [https://www.walletex] 16tSJjk2uAKCs68Vt2aL6p9UDf15DS3a4Y 121evs7H6wnRDcoVvEcqzuuiBXHpNNmxEG 19DxhEhUoBcPrkeoDY5f7TZMYrk6fcnVRA [https://www.walletex] 1Ub9DCdwj3hPpP1FUkVSJ5s3kk5UJUZfy 1ANMVdppBie8hXzAHidHBySzLoYmWCf1RA 121mQ1noM3i62cpwpL6C9zvR1ge9ezmTGF [https://www.walletex] 1HrXVzurGXCGJTcERg56Gf5YC2hRgJbYYr [https://www.walletex] 19whGyywe8CQhpdFm5EySyoKZYH8tNAURB [https://www.walletex] 3C6dvtfTaJTyzvFo36gBpc6Xo5NUV2WmZ3 3D3uaHsCjmo2VvZi9YSvc4mmt8RiBLJZjf 1HKnqASb1rMqqtiJB7mGMgQ5ntLiftWCzA 1GrTPDyaC5K95thaufCbpB5UMQCm4GFEPb 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.02526669 BTC 0.29900000 BTC 0.96900000 BTC 0.03849192 BTC 0.99900000 BTC 0.02138899 BTC 0.10083528 BTC 0.14211552 BTC 1.09900000 BTC 0.64956582 BTC 1.19162600 BTC 0.99900000 BTC 0.02400000 BTC 0.01900000 BTC 1.19010471 BTC 0.05236625 BTC 0.21838610 BTC 0.09900000 BTC 0.01177568 BTC 0.25484974 BTC 0.32695503 BTC 0.00480000 BTC 6.44853317 BTC
711b0c50c33e4b52efeb19b55735bd0004944e42449f40022d8352fdc78e840d		2017-10-04 07:34:09
3CrnQW4nFSzjZnS2Dj9B53UgUqZUBrGHA4	1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	0.00069983 BTC
406a965ca04c78de8bc77c90ef7de7492308926c7a7eeb06622758cf098eebe1		2017-10-04 04:37:58
1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	1JARoLHpBqbvfG63TcLZZ3RxYQEtj5wtPi 13KwrcYsTGw67LmP7Axu7p1YsSGYkCResu 1EyMZKa3H42ULzmoMc4tuX8hbmF52zDU59 [https://www.walletex] 1KF89kMU8qzUMxqSywuV8ZojirAGFGB13G 3B7cCiixGhZqZzrKTkxHU1kXPCRx2xanSs 18xt9yxgymGxQDqRsHZwzm7wrBXVcrumwk 1MXzikD7bmBssTTu46wjBFKBhPqiPGHj3V 15fsdLyqmmCbYZ2ZSV6q2hHB8WWhkcK1DW [https://www.walletex] 1LJe7NR2wRTStYEoTRkHkvjB2SLoNPw96Z 17BtC4bCZFwUY22WpcGFLRAKeU2upgeYQU 1BdLnM5xn9MmNCVDRPQ9FvbFWnsBHjMHT6 19e6BJaaf5445hAfETzuWmbzzgjUKdJbBv 1NaXmQQBq22ntxoBy7gY7XtscLGy6tcZSJ 16sHuGxKZQq93tZXg8KoLhiCFKGdgw7kme [https://www.walletex] 1A8b7uPtiJowYXzKk6cZb5QHk9X8Y2FBjp 1B9Fq6GGXuyZh4JHo4h4jDp17yvUkcnfi1 [https://www.walletex] 3C2EvbUA6hficf9AUZ6FZYKNkLMaNbytmC 131pTt8t1ii81c8UzDFcCJxMqzDx1yiR78 1HYL5Vq1Z94wazBQhzJMTW8aE2be3xwAhZ 1DzJP4ZMqYJ1CRUFLTdpLDNEvVpaxFs6gX 1P7D5Q4aS3CUg9BaEWpH1Fby2MvV5T7t6u 18puR3wJmCsTbwyDFUa8iPGKVndarfrKRA [https://www.walletex] 1KADrW8hGivsftCy9gjqx9zLq7WvUBY39U 12ST3aRLT4x2CxzuAYyXHU8NqqLAkgTR53 33rFRXHZBeFD9bJczj8zwnYj4t5euyiBhr 3KYzo2xSiJLv34dfkoasiLLAECEs72X5pE 1Njkphaw9dEcHVjGWi22zBASS3QFn5visU 114zMb1ZP4Qdp9XKi45aSDe14xvo27C3N1 1EYdTG8MVdWvYyQWEqEZYcaCwSTWSAoJzs 1755LWrH7mh9RU8dpm3mSYXqrbnbKy6wim 19kqGAwrr6H5BqC72cQw3ATC3j9AF3Xmhs 3BeKwsqjMXhV2Q2eUDbMkTXQJTAnJeSppx 12RBBH5KgETKqf3nKH7WVLHChB153MpCsw 12DA8gcJTJFB3SiTuaLs3itbp2yvxaoE7W [https://www.walletex] 35Feg57uQ5kBNSqCxhTHvHv9C97YVsDkKs 1PgjZynDH5VSZ8pFo6ZcP5RrnxN5BXbUQ8 191zjDPKFmfMfyNjucdyoKrUzhVdp3CVhb 13QH3eJr7jjqtNNXRFJsyhCgDBjEJ2bDkU 1Huv3JKAtt6zjZZz2RvcyLUhDB1Mp93UFJ 14LyMjjsWed3fNTNdpAZYx7wuqHrP6bodt 3AwkyPCM3WZqTXRYZ6KTBr2skdqtcCavwa 1AmVvjdkiRDstASNCB8ExuFJD62VHPjwfe 1AKCgXjDXqFWkRD2fSq98VpawtXgf8yZ4G 1LFFpFc5gG7fwxqzhtd9dNb3gv88xZK6MS 1KEb7rEj9QQjw79n5WuxDHqKP1NaePT3Vz 12w9p4dX7tYdygbN8zt7Hu55KpMWLoPTmL 1JjbidctKFT7YgqmwcZq2f17LFMPmv5NiX [https://www.walletex] 1Nrvo5cvRKc8ExYNcdDkVz5jDviUqpfCwV 1CZE4uwyMiSKYqVaHKVFaXsVSv7zs3Qn2D 16rYsP83diodjenVF79nEEgLF9fZ1xQ4Jh 1NAesT9bK7WztmLTzSDmBwvbiNdvnCyJwH 1CDkJXrvQN3W1AZVk6pyDzMfZ5bTNrij31 12pYcbDmJyARMMK3mowLJ1qoy7wDMuGYMv 3K6BGGCR2qautXANdpnLfkU6gVHqogDr5N 17u6W8J2dztCttNaBD7FH6HKomqWV27t7A [https://www.walletex] 1axd4roxFqmE3oPm3WRzE6WKKPDJHXkJe [https://www.walletex] 18tqYEMDMcqaaoquVV2G5brGctUEiqex6B 1DAsUNjpWBtf917x2LvDn4yKFFKX5LAQP3 3PngoFADSsT7YjfyJAn8jpTNxPecD97Ku2 3NnLw9Qy267LfEpDG2joJjV3eY3W5mqbZu 1KwRNXTUj8oFZTjAQaPt6KLLPmvkRv6H91 1EjzNif9uLFEJch2CacQwogKzHFYQoC9cR 1QHeUJMqa8oEZmQ8uqczbb54n1Pm1jMjq2 1GveKmBjEZuKrKanBAtHvxqgcL4P4MbUG3 1Juq21GMXmf38ZBkxdELJp7y8yk5AoK69J 1G42FXu8drAdCwe3YYCMqm743ZN2CvJURg 176o6StqfqJ3Gp3eLfaMrA1FMm3zKE2QpE 1BFrmwKhYoGVymcgeSjDZw8mCsz752MDZc 12coW3JnpibN3p87y9MAspyZQMQN47if6F 19NCFPxn9ojc2suDr6bZdZvAgLenMWWU95 [https://www.walletex] 33C99ihYd52RSSWY74ALCkgt3gHHbTYifj 15DrTs7mbLXz8XrtVfm3BC7ieEw8Rmqbvk 1MzzKAZAnyWZ639rh42F1GpDGASj6gcqNy [https://www.walletex] 1LAswex7FdQuF7zYCzfvAar3bkpch33Ctc [https://www.walletex] 1LH27b5VH6rQJprdkEmSdfFbSQTEZ1w2DM 1LVpFHLw6Wdeiq8kZpQZqKGr2JpY8iC45d 1GGQVv5LXtydSvP8E9F8zv1Bdu9TnX34F1 [https://www.walletex] 1BN4WYmgzDA8mXQnsKh5Mz8AN31RgfeSPL 1MmbANWp1kYoae4mT28X1sKWR5V3DmfUXn 1HidZQtSgSKr9KYK9go2PxDiux26SMapH7 18HHNx7QdKArnH2QHW31mNpToqQkpLcc2B 1A2z56sKg39i4Fy1HD2bLzeMdJPhbVgmHE 18j3P4wpwVwxmDRtC6YPXoZ51HyHTjbSed 16warh4LvJcaLEK8a7hiDkdfYA7WRDMgx6 1HEgVo8RTZfJgoTNz1hqjgxVDgVXt7T6gs 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.29872937 BTC 0.00900000 BTC 0.00899900 BTC 0.00660000 BTC 0.08395139 BTC 0.02410054 BTC 0.99900000 BTC 0.47192000 BTC 0.05900000 BTC 0.63675684 BTC 0.00350000 BTC 0.37865213 BTC 0.15000000 BTC 0.20296665 BTC 0.72629669 BTC 0.39900000 BTC 0.30000000 BTC 0.02400000 BTC 0.27693838 BTC 0.15000000 BTC 0.02499984 BTC 0.59064192 BTC 0.01966758 BTC 0.03059764 BTC 0.00439000 BTC 0.13864608 BTC 0.00870262 BTC 0.00502851 BTC 0.01874530 BTC 0.87740713 BTC 0.15744473 BTC 0.14900000 BTC 0.10638711 BTC 0.18699622 BTC 0.00403987 BTC 0.06900000 BTC 0.02892500 BTC 0.02506861 BTC 0.11900000 BTC 0.01184402 BTC 0.14155487 BTC 0.34702911 BTC 0.11830000 BTC 0.09015232 BTC 0.03627284 BTC 0.78782863 BTC 0.04166425 BTC 0.18788000 BTC 0.10000000 BTC 2.00000000 BTC 0.00371408 BTC 0.05330000 BTC 0.20221089 BTC 0.12603075 BTC 0.11756210 BTC 0.01082038 BTC 0.11337095 BTC 0.00997251 BTC 0.13748931 BTC 0.01500000 BTC 2.50000000 BTC 0.35197240 BTC 0.00846093 BTC 0.07200000 BTC 0.11000000 BTC 1.04790530 BTC 0.39931811 BTC 0.99901027 BTC 0.01436150 BTC 0.00900000 BTC 0.50900000 BTC 0.99900000 BTC 2.00000000 BTC 0.99900000 BTC 0.09900000 BTC 0.70000000 BTC 0.20000000 BTC 0.01000001 BTC 0.36071264 BTC 0.00511353 BTC 0.40000000 BTC 0.00400000 BTC 0.02611562 BTC 0.24000000 BTC 0.39037872 BTC 2.11632993 BTC
4f733634885ae34941ead781d887bede5053b2c8ebc82fd16a059a88db3d0192		2017-10-04 04:05:17
38Jrut3XCyC8tYFX4vp4J9r2wrjWLCdW5h	1Ad2MQGsfG72DGg47nfWAiyiPwjUF2CAiG	0.05165923 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None