Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

1.24571724 = $0

# Transactions

# Output Transactions

First Transaction

15 Jun 17

Last Transaction

2 Feb 21

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

e02df6ef456dce16637a24c0295f3e7cb187dce2c14758ee3a75e544fa4eb653		2021-02-02 02:29:16
1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP	bc1q5tep29lkc6pc2hl0w073xus30wee0pkdsz7c8x bc1qsck3hqms9gaeg99zmxwtd0q9ru73ksyyyvtctm 1ByfPxYbN1MgqXJo8LxDQJiHaavALRTuwU 14o17LFvhQVXc9xvwbxotsY2sSqFtyvADy 35zw7ZHCgjwU31TKp6kY3zsEd2avtFecg7 1LKwVEaXPdKFWt6GCxtXHggdMNFTAGhCnJ 1AKPKEH44uVzozbUuSmtk6u6p1wgS1MJyk 3LdquyE9hjjFbrGDRm96GPvnWJYJs8JukK	0.35500000 BTC 0.02010758 BTC 0.20000000 BTC 0.00950000 BTC 0.00239200 BTC 0.00610000 BTC 0.00282818 BTC 0.00422600 BTC
9223e10ff1e65e6b7f40951f0ab3e1393ec90d6ec2e322895c794cfab119db39		2021-02-02 01:47:18
1J8jexLXezp737VqHMFkZFWtKt6P874QeA [https://hades.cybern] 1ByQfca4mAbcjACxXifWNXbwYwcjYRkDE9 1MEkncqpguC4Qr482N1wN729aWrXxX2STx [https://hades.cybern] 157Pb1g53eKbdWuedTapYVz72NA3sV7twU 1Ew4QiYm2eQwE4Q2Fw8VMzFpzhDTekTS71 169DdfwyPVbNyfQr8g7kC9T791ELnQAHKW 15jinkDspBxe9ZWpp5CwwuPjRtfFd8dJUx [https://www.walletex] 13EpY7MzZqZWCBd1yeW2NNbhGTfPNL8PZw [https://www.walletex] 1E5zBGexhjmaotHxtcKdJ2LWuBfGrtGp4K [https://www.walletex] 1C6JRRSJ46TDF4onta36hLbbc9CjFg6aPW 1LS2RrneRLDBgW3ghKuCvDRJWQWm6SY7Wp 12ZuT7T8yurfRiyDJnbQbDbXqahiPuewa3 19DF4shUoBbHu13BJhQb6asGxchCRCnPUk [https://www.walletex] 1JjMJdJupBCcBN6r1GsD69SCZV25cgL6dL 1KbDiX2hWFMN8MZd5MAioz73kkkRcrhAMt 1LB98iqMjkKH59tEZBvupBYTVUNnj3yTBN [https://www.walletex] 1G6HryBydkNg855g13Vb35mEyiMHgT1TFy [https://www.walletex] 1ApGpGhy2KMwmiYkfBf2bCCtntem1KSVVD [https://www.walletex] 17CpqUUrkUq7tVVAiEAxSGGLZr1puyWtCY [https://www.walletex] 13vBoueMaogiUfzHwH6ehrF7DBX1V59NoR [https://www.walletex] 1DUsjxZndmjC3yUnwexzDrMxRByacBSbDT 1H6Sm3BKMbnCMff34hpcJqGoNhh1hDNBzq [https://www.walletex] 1DwkMBWP9Laxhqw7DowVzCUzt36FmFGeKr [https://www.walletex] 1Bhu659HAGk3x63cwfTaMxLFHw7c2Fsu2x [https://www.walletex] 1CeLPCm8WXRmA6EmFjTkuw2mK1VDUbmnba 15rdxS7zhUA9QE8EWd2dM5JnJSrG4Am1KX 1mzc1iTpvSGAdVRDTeiL5H8rsezUsr67X [https://www.walletex] 1AzweDAzuhfVxqBs22S72X7uk8wvUbeyes [https://www.walletex] 1KWHjAuszSVJXLbYrqk1w4aoxesKo9KM4h [https://www.walletex] 1F15wkLjGPxUwRBoGNug9qHdeGCXAsyr49 1EimMW9KHtBKdVkaBUBV4tRE5ueF1q8w2h 1JzfRGtxJg3U9e4qKKkNjXXnhvviWkUw6G 1C4SB7qD9wiy4Hy1yo5JSyagq48M9Th3wS [https://www.walletex] 143XAnt4MXEkqXWjaH51QHbujHsd5oqYVH [https://www.walletex] 1LrQUFAGpXSvouFp5ScNDeqVyFV4bkDmxa [https://www.walletex] 14FVBKBSR1e85VqA4hdKcLLYTwd6g7js7P 13QWeixx9Taqgnn2esr5CSPWco2kztnKv2 [https://www.walletex] 1Jz7bmSsRN4B5nbkBEztz7MqLsXqYZVcgF [https://www.walletex] 16c4jMDDwVqaPSKv1CMYAqH7cxjDuPVimr [https://www.walletex] 115izt6C65zCGyZC1AX3udgBTdjYrvZ2Z [https://www.walletex] 1Hfcd7xc68PcKGjKupqgY8ft6CduhiXudD [https://www.walletex] 1KAbCXLsJRFjjHPmVp1Hhgc1U3CqVFmo1F 1E1HJUx9aZcM6doxdKceWjihtVNYc2a8ZD [https://www.walletex] 1P5KTCEQgfJqjmu9JMGjSXtV6bEzbGoQNn 1CkXHdSDsFhAzCpW1phihpXevzRuaVM9eB [https://www.walletex] 17qrdMXUTYMDw1tunx7bAt8EgfiKhUEyPH 19v7oUcVenGpfkQGigAT2C8SaDdPR4fXjG [https://www.walletex] 1NeRiRjtV3bLHjd3SW4ytTjaGQMfXYCXf2 1NKfHxVQAwJsJjocjNHfaZXkvqYFeTCBKQ 1DvipJXJXyjgZks4XBYebFMia3RLvhZWPG [https://www.walletex] 1MXBdVzydqBiPaCQpfP2LbGnQJs8jL1awW [https://www.walletex] 18gTEMoRjD8QPby2m47iTEGGadPuANsA6A [https://www.walletex] 18BDwBVHyVeMEGLAhV2w5syga8cQ5Rh2cj 1D84Lm7gjq8HE1aV6mpeuqdzPqKS1ddMYb 1FNzg4kBXkUy1bMWESR8VWTeEQBSm8G9eW [https://www.walletex] 1CHZPBgh8WnjLZJ8KMWDUV9f5CYB8N5a4h 1KovCw8zHuUSMgNTtUayUrPwdfzqzL9rVq 18g6mLUiU5BE8diQUBZ4YsHgETvd5K1nFq 1K7DGfvWNaa53hSbwqx8WmupuSX1RhoiWc [https://www.walletex] 1BeXHKmcgpvsYGET8PCEGRA1UvXn19gHGy [https://www.walletex] 1BU4ByTcJ139o49cMbaAPVWPn6CBCj9pXu [https://www.walletex] 1KgZ5ErRNnDS8ZGzEEdXbFqzukvTuNgBAz [https://www.walletex] 1AqfdC9sSsfYKFtsBmj9CzwBeE8gPm5UyW 16fVPmTKgEVk9cqscWqXEpQ8toFnh7nSiv [https://www.walletex] 1omhns6mvVzovKwGF8gz3BQ3k1M2wJnHy 19vKGQF73Y7vQngSdbQPTw8wkD5y9yQfe6 [https://www.walletex] 1792H59Fa5ik6XBSRYT4pRBRtmtyrdXGWu 12jnnpqk2DLNn2WJUDfPCG6haCUtpdso4P [https://www.walletex] 1E8Wuv1Bgdzczj9vwR672BtLtRBJp3anjK [https://www.walletex] 1K9KLU9LgjGjXTPZTmg8cwUNcAp45Lrbmz 1JeYZKeE5ZPC16QjhGCkrt9ijN4QLgooNy 135qE4u8g5ShVMLUFb5Bm8SSVpErwpNejK [https://www.walletex] 16aXUounpWLGsw58cwYwPTjL77DDvicMBC 1MGBXB9wz2dPp1otYEWf1w9phqciUY5wyY [https://www.walletex] 1KZvYbs4RSUsqTreBinULsKXjKX1oDthb4 1Lf44QcuNUnFkLZhtbRvX4prVuxd7tP1j3 [https://www.walletex] 1NCessibGm7XQVVMoimnLRNkRoD1wXgLCP [https://www.walletex] 13HVqDnxyzPyqMtrLPsVGyNSvR5Q5SuyFb [https://www.walletex] 1MNLq4KkxR8NKsuHJjNJGYMgmEFPUoT5oF [https://www.walletex] 129xurVrW7o2qbNJSi7SFKbpnTQyfiinTq 1BydSpAwRp1aSSEnUXXmuUEgicicJvVpHk [https://www.walletex] 17x7wWBccBhH1XU6CDm86MRNzxvWYHuyd1 [https://www.walletex] 1PNhVGdqA6uAAhEcGNBXHa4dmYQupqL1oc 12VZoAtJpywsmv7jppuF1d5AQqszu2QUxo 12PpZFjws4srbj1w4ZzsZZFVeMtACsLgh8 [https://www.walletex] 1EbdeRUwRN6vrbB8fAh21nn5HQNHfK3qPa 1Nm5p9zDtVrYiNMqZJyKc6gmoBo7iXsDgX [https://www.walletex] 1HzAkgmd1YvuuUjkhKjFQQZW4pgytEjkfk 1J5CMommKTrDc8RWK2H7MBv6uDqLm6swEA [https://www.walletex] 1QLTQ4jbJKwnJgSXaaJ6kbmmf6ttLzFLHP [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1NVjHhNH7xBuxhDnaACJLQanyoxxZga9z3 1AgLg6xgCHSQHDAE2iZK6W2DdUbx2a7TM1 [https://www.walletex] 1DJoAHb4k6yHybauVMAgaouetp7mAzRmPU 1M5aF4eF2shxLsfXhmQFHFoduXS3KE6MvH [https://www.walletex] 18yvxBkcfyjUNv1r3DwNxLgmNzPjWDBY3H [https://www.walletex]	1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP	0.14331724 BTC
68c34f747fcc504860f96e825c72fe361db2ce1ae9ab2152bd0236c557ac33a6		2018-01-05 09:00:09
1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP	1JSwdBYxfUD9XVj8LzqzrEdasB4WGMXfFs 1J5aVhxLmZhtXyaMaga4JdabJMxL6WXj5W 1c9xWQS83cNgX2Jn8bv6v2CFaqNLyfGkH 1MPcbZz9vkTt2ucWBzQjwrQJ4SPYPN5cC5 [https://www.walletex] 354GAhjN6cTFAjPQyDDLS7ThQm9erg2B49 39K5LCZbSsPn2JdMrGCtyBgRNPwwoqZihu 14c5tsisAw5h2ZpWut9AEAQSN7Be6Rn1aj 1PqF1p2LWCd186NheJKXa7NkM7khrCtKYw 19Lm6bxv8rGKKjMVgoQETDVVSnK5JJ14yo 13xRrR5Bi7d5v3thNGfwdrMMgPSGJgNBVn [https://www.walletex] 1AaMXZVgAGesJvQeT57VnKNbitQzDJXcF2 1JhepPABymkxMwqbGFqnvPAyUgGX7sDJ4Z 1KBSQGotkzWgig5AR8vqZPVhcFARwtBQyW 16VJFYeMj1NmYCLMyc1G4oNN3xyax48w9i 1CHWJnYGpi4E1HGvWzufRdUN7Z2buqLmsF 1DiKNivxo9EVvYjjX5K24N2NabwCQWk6H1 [https://www.walletex] 1CCMdqkpf7TVPdBUpyPiwnLiy6ZGsR62nd 1HfNZ8ntH1CNkykavHLMm1tNo7TAdwVdKK 31miuPUhafZDR9TcVojGsfTLfviNQjbxVg 16RncDKKndxz52NEsCAi93fqt7Q2vpQL3K 1MCT22bkb17NbirL8upmtyoj5oJTcXueRE 1LN9MjSrSNjggKh4D7Jw1YGdttY91bk93y 3KsWMTp8mkmwC8Dy2ahfLepZp57vTeUgjr 1CoN3W5onPTNRVMBteST3fGLfKewJ2BmKP [https://www.walletex] 1EnLfQ8pVKEU15yc3AnzVi17Kj7TXwuNAw [https://www.walletex] 3QoSvpG8YvCzyDjny2icrwnc1mH1gZwmRq 13YR4KLNAiK2pU8GJEnM3wnY8oS6gWUzZh 1PhvgCbEDFk5bVTK43QEVvC3CmEfX16KKy 16XY4m97hHWTHq75ftTqkWzqsCKgbAZsAG 19qXSxgwzTPLGpntqChsUfeekpi6JaWjLz [https://www.walletex] 33EuCeUNPXGtv5vEpfkNjH4boZZ14wN65g 16VXa1EfB6Eq8bWE3wTjJLufFVkkhjAkBh 3H9Tzt8vxFygrVKMj1GURJPS3dqgXKf3v2 1N9VcrjiqvZBgXqzZ2BWNYGTvBDs7HvArn 1HYm2EB8SrpiGESta5CvtkJSCgtYupGMXH [https://www.walletex] 1QHZAJZk9iMcYeFoRYBZRwkVNMe5R3atQs 1CKdEDZ9ysJK23qjDFuGjSP2XwqDM6xx9g 13a7pegGJiExRTHGnPp5p9WxvLYcfsvBEa [https://www.walletex] 1BC2dSagQacbz945aNG5odVqCdJEM1YVd9 1AXbpZSWLDSi5cRGQSG8SERsoS6dzmE3Jz [https://www.walletex] 1JtViz1cKHKpv6XEAkdWsFm6NdPM3johaU 3MTABsGW5Pf7Vuteq9svYWnZJyj7p8d5iB 1G8uPQnVnDbxSG6GFtLp79QLmEzeFFxJGV 1FKgghQhZM16NSmA8fuGk7EJBkVeXrZpsy 383QaCzP925hWz9xZmMKd3656kWYX2rz2j 1JVfGDqzcCDU2KdDNiFBAPqpy3RZgoRN5z 1CrhfX6KY9jazoamKPfW4w57HW6oqWX5U6 176rbzA66vNZgSb9983bLaESZxrCssuGjY 13W81EPnCgF8qrNj6zDWLVpFhT9i3wvM1g 1J85FdkwULT3vg7qr7VNdrXJw2iR3Fxq9Y [https://www.walletex] 1KmotxUGdW8HkuykxEJq9EcAAXrTK5rLCE 1P69iQ36rkKqkXiz1fXjdjFrWiiUiYWj9r [https://www.walletex] 38bHW3Kb5epY7pZV1vmHzrSEw6PcmSUc2E 394YZHtAsFcHeGYjgh1K8TYSusqppyBoyB 383hqp7P15K8zBkSoxcMKM9kieGhXQKXdT 16K8wAVA3gGi7SMba6cgo6EcjzHkA4cNjV 1KQtnuQwnA56c17xaTqTEko4XKP87HHwN2 14YMUg5v62R2mMF8DYN3CifyoKKCo9tv5t 1JaGFYaryzQPc1zcQsgzVmbQRrmfYPm4yM 1HMZcoiQrjF2ZyTHU2NYWUQSAVVrL4NE62 [https://www.walletex] 1LUo3cP3QXpXDiWV2354puT3hf7rbqci38 1H1U8d9ASiVPnPkdatem4L7RLbrAMqjjfg 3D31Gy2dus19jNW59hHok61tf8qxxMKUMf 159bTAPnT4as6m6kua25o8oqwQW43k85GP 1NwotM6sqQL9VdKa7jFVCb417xQ8NqSqNu 1KBgZnr2CBzUdhw9CQfUcXADhQZuzJryVH 1HTAyqe6V79EvC9gLrwGgyrbj11k83e48K [https://www.walletex] 1P7GFXpfURviNnYBVthXK4384wpzteJaeL [https://www.walletex] 1bf76ogVcFCFXTV8Jykj5wXZtVYmjj1af 1Lz2mWSWQprb2EyMjvQm5xSaMHeuXxEnBo [https://www.walletex] 1PKvmAV8jWTBBzKDEnRiPumAQghALXdy9G 18bjmxFw6DjgDmc7RiyAaVXiRm6oPkNjDX 13djbT7P7aegLbyYaQ9TtG68xaPjv9tmPm [https://www.walletex] 16StBgHS11yryJ669j9Bcya1pVtYidSCQS 1By1Me2H9yxKH3xUZDKM38a9zNop8uSAqh 3H7twEzmTPKQugUDRATh2qMZwe4S7aj3QN 1Dg6tZK3esb1Sux5C9tZARCPui1byV5KG2 [https://www.walletex] 14NeqwVhXyubDyzEovcYXa3TYGSy4PQ5TL 1HSdmpcyBdiYaZQrGCmWkZt1CbUgXHJ7ZY 1HDJnyAybvA6BHGNU9eGBjBXyc14c5jhDd 1PyyDFKYmZgMWWpmaV5LybNKDNsJ3Th5gE	0.03110000 BTC 0.00402228 BTC 0.02085228 BTC 0.00699228 BTC 0.02060000 BTC 0.49507228 BTC 0.06515337 BTC 0.12386482 BTC 0.00699228 BTC 0.01000000 BTC 0.07299116 BTC 0.06652828 BTC 0.00369459 BTC 0.00550728 BTC 0.01000000 BTC 0.10000000 BTC 0.02240000 BTC 0.03200000 BTC 0.02730000 BTC 0.10991852 BTC 0.01390000 BTC 0.03720000 BTC 0.11390000 BTC 0.19251228 BTC 0.02233139 BTC 0.50000000 BTC 0.01000000 BTC 0.03150000 BTC 0.09912388 BTC 1.60000000 BTC 0.07530228 BTC 0.06006400 BTC 0.05014677 BTC 0.08003428 BTC 0.05847228 BTC 0.01523233 BTC 0.00766000 BTC 0.08000000 BTC 0.07340800 BTC 0.24000000 BTC 0.00369459 BTC 0.01000000 BTC 0.41731228 BTC 0.00791252 BTC 0.05859228 BTC 0.01887228 BTC 0.03000000 BTC 0.04000000 BTC 0.01166900 BTC 0.01000000 BTC 0.07827228 BTC 0.01500160 BTC 0.02858428 BTC 0.04331548 BTC 0.16706901 BTC 0.07269009 BTC 0.10001000 BTC 1.14683265 BTC 0.02575271 BTC 0.80000000 BTC 0.73350000 BTC 0.16510000 BTC 0.07261422 BTC 0.05000000 BTC 0.07994045 BTC 0.00850000 BTC 0.03000000 BTC 0.25510200 BTC 0.02396751 BTC 0.01267245 BTC 0.18827621 BTC 0.39000000 BTC 0.09807228 BTC 0.60000000 BTC 0.02291061 BTC 0.59420000 BTC 0.01964160 BTC 0.00362228 BTC 0.01547997 BTC 0.09870000 BTC 0.00230000 BTC
53775f12230bc5b00e0fc2b64ec475a1dc377e4fdb6fad10017eca388b406eec		2018-01-05 06:22:40
1EqCF2RKMdCVi3MUeZqqAvqu6UN7dF7BgD 1FRa7rMxAoH9tYUbuhdmedU1frUELR9Dn3 1Q5LcpEuZuym2eCaWwQrWzv7gRKvMuzeF7	1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP	0.14390000 BTC
3c45473ff024662eac30937aa5e186df680c5800b3ac2b9f4023a8a51cc9cc2e		2017-06-16 01:48:16
1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP	1Sq7PadWazdEho73DM9pPEjqjxADcmG5W 163hzYeaNubkdMsji3sxAYYsUZRMbwmmjD 15RmF62pyCx7CpB8tXRimeY6bGtAepGMny 173c6qJAa4kUQupwvhfajHbF8xqF6XpHsn 1ELj42E2VTvwBStuUExD3CcaTbiggvrVzF 1K6jMCsJJBEYf4HPfw8eZd293Lsa3CBiRf 1FuJ4nHKmEbAFLqTEb2c8EaFN9xf516hZE 14jwPE5i8hZVcoi1WPZXRHjhBnrWgZMdjj [https://www.walletex] 19AjgNNJWhA8U5MZm4AYDnDr5EBXSktQ9v 18ULtFhbV73pVBtAnAE89SYLruhc7MJpHN 1AxjNULTLFWH8VTa2RcVCkT4by7BFrj7sd 19hFEJoCaQNBLmwJ8ujSJ5dtfzKcBHvANB [https://www.walletex] 15qjBibzaER2Gns6TZR1VgMhSD6MhYyAJq 18zcNuJP5crvjbvF1NNBneNTy9KFfEboA9 13deUtLfd93c8Giy79VkXaapNRLru6ttaP [https://www.walletex] 1MKnTPemwfcAw1iAD9XXzTSmjv2M8GL7To 1La3Lai5rVzrdcTLCf5w5W9KTPAmNfPseR [https://www.walletex] 1FDMGRKMeyX9zTyDZhu9rTU7KD1sx8TBA5 3CYji8KpDRFABdmFZqG5P8hdkSXS9JMqBP 127rVRSeEWePt7goJU3TDMUp9xniEu326h [https://www.walletex] 1BpWWxVRHh7YyZnP5tXWbKuCc1HSP1hFxm 3D7AVpVSWyQ7R2nuTChbLQjirddHKZSYvW 1HsnU9ALxD75ov32nNwVFMy1KeSRX97tEE [https://www.walletex] 1GQ1FLfjuR4StFWRAnEpyC8LEo1crF7Mte 1Lpoico4Wa46e1RpatsVSQe9JDKGTMVEQT [https://www.walletex] 18wnD12syMVaVQJiNto4hgh5D8Xnen2kHo 1NqRpm4wH7q7FyEUxRTcdNHGDv63XuoNqG 1GSs5WiAyk8sVMinyxNG9q9xaWaJ91TvV6 15ijvvAg5wTYvSV1sfJyCyv45L3BJMzuJL 15LwF8EMbo4G6qNZ3GEN2oRQ2i3VHbKNe3 1MzDZaGwjtfkhLYL9B4n6HJErWUb1pwbXS [https://www.walletex]	0.06033000 BTC 0.34945255 BTC 0.04424320 BTC 0.04950000 BTC 0.04282224 BTC 0.01400000 BTC 0.19641600 BTC 0.05000000 BTC 0.49470000 BTC 2.07436284 BTC 0.02000000 BTC 0.43530000 BTC 0.05000000 BTC 0.03930000 BTC 0.30455523 BTC 1.16054000 BTC 0.13661700 BTC 0.06010887 BTC 0.09890000 BTC 0.15000000 BTC 0.02742000 BTC 0.08671000 BTC 0.91354328 BTC 0.21859946 BTC 1.53730000 BTC 0.01400000 BTC 0.01000076 BTC 0.24720000 BTC 0.06740600 BTC 0.04000000 BTC 0.98970000 BTC
3f1a19a9ab3fed379e2fcf2a8a01e3050c34f3f9cfb5e09caa8a56dbd0b79817		2017-06-15 08:18:05
12W6HBDvNfwAfhVgTh1agr4PFb8xb1bUv3 13iMZjXxQuq8WpsrVrEARouGiwa7Ec41mz 19uR7CweEHJgWpFzK2suXeKSBnQsULwuK9 18WPtZwA417mK8je2HXT8oouLhsMrP2Czv 1ELLqtaGc7HRSwRXCgmtxxXzkFuXks4Rn7	1B5ueoJVnmi76gnCFeMzCev5Z6DvgmQRWP	0.95850000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None