Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.03631253 = $0

# Transactions

# Output Transactions

First Transaction

29 Nov 17

Last Transaction

2 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

4a30a3e11c629b5bfe3bec96b9e9f5cd356a94cd5aca339b104835b20ec1e8f8		2017-12-02 18:51:14
1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	3QDcgGq2DeRpPJVwQE3yFv6irASnCyFKjR 1MoR1sVFULB8DMvs3mWdEDRJofsEh9e4v9 14fNTX6RWWQX65HnbdJaUDYQ58ab3aYgRH 18u6ye7VmWQHwHVMeXJXEVUNqgieTBSsQE 17w6uncp8HvNi6uPs7Af6ZeAFCktavsqow 19K8pAucQt3o4BK6ma7b5AErafcL7S1JhV 1JccWBrPMxCtj4GJnfo1hqb55MP1kX9qJg [https://www.walletex] 13ewuHnSeiR6kYw2KC5SEBFw4GKnWE8bkM 3Dk6FWmcmgJhckuiXAku6Hshm9GAYzuRWP 1ExA2rbeRg4j323ib8gJtNCxtD9XdQKR65 [https://www.walletex] 133rfnWP8Z5WnioDVSS2JJVaPg1DE4Qax1 3LWvZQ8LMKucPGV5Ffr1HPhyDSZsp229MQ 1Bczj81jcLz7spNgWUGukP7C95cQs2BozK 18FdnEPU8GcazawHyjPSEpiMXGz7AxNnhb 15L6Y3ZKDzLveiVtkvb52d7NSeJXcF9YYg 37uT2MMnyRMzmCZPT5BbXRw3YBPjpAyfJV 16d9CB5aiq1yogzvjFbfp6ewCpVfJr2cvW 1PrGTUMTytuGtcCPQCGR8jQkSKeV1NznCb 1P1FVDihkpR1Mw5gA1XwNiBuhgrwqxeHPN 1NFbu96dNV7uBmRMwaEuyYqZQdjk2TsxCd 3QGbffRhRxma1ehwBJVWRratvBnonmYVnz 33mCWRvh6Daja3Mt1FrmiDYg4rEhp2Yd9a 18si9Wa3UZuo2kSSb6mmKGPHDZQjSWP1yu 38r2Vcs5tCWRY812SJzwUke8SMXtNhUABN 1NwGkigJvVhaoJf2cn6hoot68UGkJY1pGT 18cV8wi1oBtWZ4MLrGTk2nq5FGhizbCYEQ 1MM6BHQi2jtZXDMTBcyYg2e8cwju2YypKY 1PNN43iqYidMQfeYvvoDJH5stwDsTTBYVX 1HKbnFRqcH1LoSncrn4hLggjWYmGNBrtji 1J9bLfY97ejYBnZpxpxgRjYAuoqkWCwzuT 153H7GB4SCagZzBvmsngx6K6qR8YmmALor 1CMMaaWh2xdXKoABNH9BnWbB1bRxi9PgiA 1JANCgxJTpr4TkcSU3A9qkiz2V2eLeBTfa 1Jh8WZthQVzFXuW7FybanVX2gKDTZggorx 3GiruvT9LL3ssqURq8GAF5vwWTFTZV5Uh8 1DgP9WKNfuFAzn4NLcueQqxkoNitwyy2B1 15GVYN5JDs5okjgw8QfH15PaauCpQzstxf 1DubyK9TFY5nkwCFJ4732w3RZDWYhw7znT 18bENcDBmNG5WTppspTmRB2TNBnedWxegU [https://www.walletex] 1HKxPgj727k9CJ5NkuQLvfmUWYMwLBMEtg [https://www.walletex] 1NjLJ5MwEmFuXscXDhq77xVwA88Xr7Sw5R 1HGWJkrfsoCq7kAtJQeLcFhnDiC6xEdf1g 12HNQ29hRcvZFSzYPbFVsb3RHBRYZSiwsr 1EFwcjC5MgpeDAVBu8bt629MBtqKkAMDoi 3LgSvQQD98hqLMitCEtaBHEgUrDNqQsHSh 39gGz7okoWMrRCntFFthvm1Xeo6jUxihva 346KTYJdSVDB9B9vz4MYvpbC6zFEdC8Pj4 [https://www.walletex] 1EsACvmvSAV39emCkQpUewVJQSzCmZJyYu 13AdxYNQADc7hF3P4rFNYwKeUYev3PArTB [https://www.walletex] 1DuTqYEU64Eh5J3yXvhLWzxfC5426EtK7r 1HV91CznEmaAceZAY5V74HAL9CEy7NsQva 1HVWb9imcZmZ4WfxxYycjS5QZCoZaWXFd8 3C2QcHC89APY7NiovtafHaJLuvG3c7Wo2L [https://www.walletex] 1AzWEAwKfmNRKpuoCaMk5TuVMDbiscouSB [https://www.walletex] 1NSzVacb1ykGLhxdLGKEfsipZ6MVVMsKky [https://www.walletex] 1aLzfuj5rw13dBnvrAoHQJX5mys6yRz9S 1Hz1RJVJS558EZfvyYBWtqKsvpm8jxZvmZ 1FTKrhv89jTB3aR9BLG7weEymYVHco1PX8 1HgGNxE8zbyibMp2nHTLXh5xpEf9J3Auqf 1HLHpmxtG3pNDBRJGhQpk8yomq3HwBYviP 1Lpn5ba4U3JE73aSLWvcjkkden9MD7dZLZ [https://www.walletex] 1JouPdi63f1qYAjjWvi2f66g7My8Trpnyv 1LLR5zZrGikMKovmkzHCjgdneeTxfxnupr 1HjM2vk68Eng3UdLepUaLZy7YThcE26FEs [https://www.walletex] 1KmekXv3A9KA9FuRVnpJi6biKxUQAdgt2B [https://www.walletex] 1CLS9nko2bFDVFK9nM8sCFpgKuLd5H3fG4 [https://www.walletex] 1MAMosFo9khDFDYjaETsUashW9dAFVQWXZ 3Eeza9yjpfpob7ENHX9PbSvFonT3z8ZtG8 1Mhtjh3aHFHnE22AARckkjFjJkNU78BByS [https://www.walletex] 16yePhPYc9iVNf95a4xEJY9k1peUW4SR6D [https://www.walletex] 14doUZ7YNsBfbY8siy4mSWbDKMeC4H3jmo 1NF58xmLMSZswUkQ7ui16rJFeQpcoNrgZk 17xfUF8Ms3wpZbYEiF42w3N6ZDKvzeefqe 3Lyc2WqLCckq29AK7q8CuLnBdBSz8E171d 1MR4JGdeNrcm1vDmRoHH2rQgJi4J7HcjtN 3LcQJegvaKsSeFbPk7ghAiRWCuD94K8qCh 3LiYe5HBqeMvXGTRsm4yuG9Zbs8VZsVHLE 1JT1RJy4joL3RCqmza3Ptorof7jQZSRdEa [https://www.walletex] 12fUmnVDeDyCSgisfdh7Aup7CfKKbhWUKJ [https://www.walletex] 19j6WH8JLDKG91bFHAzZbNfCGYv7LRTJFD 12aVyxyUAwLR5fRyU6Mdrx5hkkR1eyz3h6 17GLrXRuST2JS6fHKsCU2cJfaP7svm5YoK [https://www.walletex] 1NuXJNcDFaKuPFsEgYMBUZ2ExFYa1QFNqC 1H4MjaARGQLs9LhhyNH4qgK4yt83SWKW7v 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00669157 BTC 0.02604622 BTC 0.29928560 BTC 0.01630583 BTC 0.09900000 BTC 0.10408079 BTC 0.02308308 BTC 0.00655059 BTC 0.08054859 BTC 33.85731353 BTC 0.04059589 BTC 0.15300000 BTC 0.99900000 BTC 0.18200000 BTC 0.20000000 BTC 0.00560400 BTC 0.09900000 BTC 0.00870000 BTC 0.02944072 BTC 0.15900000 BTC 0.00957753 BTC 0.01010000 BTC 0.30000000 BTC 0.00544100 BTC 0.02316072 BTC 0.01900000 BTC 0.10000000 BTC 0.06280000 BTC 0.39900000 BTC 20.29296558 BTC 0.18637040 BTC 0.40000000 BTC 0.00300000 BTC 0.03900000 BTC 0.00293110 BTC 3.49900000 BTC 0.03344007 BTC 0.00900728 BTC 0.00900000 BTC 0.09900000 BTC 0.04900000 BTC 0.02595944 BTC 0.19900000 BTC 0.01994734 BTC 0.19900000 BTC 0.04475000 BTC 0.42008812 BTC 0.00554644 BTC 0.05845100 BTC 0.02293924 BTC 0.02700000 BTC 0.00775534 BTC 0.15820000 BTC 2.82000000 BTC 0.86532761 BTC 0.01838725 BTC 0.02480544 BTC 0.35000000 BTC 0.00400000 BTC 0.02073178 BTC 0.09899987 BTC 0.40000000 BTC 0.04392868 BTC 0.00300000 BTC 0.00700000 BTC 0.49992650 BTC 0.31547338 BTC 0.22508267 BTC 5.26328850 BTC 0.39900000 BTC 0.00350000 BTC 0.12558013 BTC 0.10526378 BTC 0.36512603 BTC 0.07063993 BTC 0.40233938 BTC 2.59900000 BTC 1.87900000 BTC 0.02530681 BTC 0.00808247 BTC 0.00430000 BTC 1.27110683 BTC 0.39900000 BTC 0.07400000 BTC 10.18266265 BTC
ebe0c4631ed056cb4f59abc1100ac1f625b678bbffb1135c565f835d0387510e		2017-12-02 17:57:22
1zwMTU3mpug4gTH4XZNLFmYbYN8gzmVV3	1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	0.01840000 BTC
bdf46092f6ee26ead8220b0a3f962a65670ca216d1dfa2ef823831626b16e497		2017-11-29 20:39:56
1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	1DC1e4ce9ZnSe1uALQdathAgkdLo1dPRs8 3C6G8KVau8RrunTVYX5mLGrVrJLy4vLNdy 3BMEXoLZ4coXM9oFmuXFfVYjNAHYzwcigq 36eZyhW77gQSsTwkXDPXLCSVZM2Mk8RQPR 1AdhWXDjB3FzmKy8KD8VeVRScPLpdhd8T2 3H2EasaQh2yDkEN57GSLMs3nbCgtrhUpPa 1AvJDoF38S6pVyH3b3ncKxtyF8n8pdgoAr [https://www.walletex] 3MpsecvuhBB8egZ3wYa4yrHX5gXixqJVbB 1NYQ2qTU8KgxQxgTg1sJpgsaKut4TSKFQu [https://www.walletex] 1PmaFMD5VmEAx1YRnPXbvnw4fKJWSfuLyN [https://www.walletex] 16q7PtaZAcjNu7T7jYvXuXB9hGS9vQ5kJb [https://www.walletex] 1KEU273dnz6EKpdct8HcpcVmSfRDwfzUXg 12KFh1BuJt3LwF6sp31i9kSSKXsqBZcFiQ 1Eoffsqqm967yeNztGJkVZA9UnRMRNchfu 1HLzXkBbLUWCKH5wKWELXKRsAjRaxsFjDW 3BMEXUp1fJg9ciPkhgA1VGY8KXSgDugfok 3CTAv4kAgryx9DZV1zycwJGQDQCe1WQSwK 1PPFgqk4jDvaj8MgdL7xGwchRwEoU3Um1L 19x81G7R74x9yDwNFcLAjjAP4Ds95fZrSM 12SbpLdjRhRYd9gTaju33Boa6GU82Qecdf 1LfT1kri4yGN6PMhiqS9sZ3Rsi4A19mfKd [https://www.walletex] 3DddmNeqhVxhYqXGX4rX9QqNLedU961MqG 1JPRLbbe3zN2EmgFESPhGeTCdiKjFakqRR 1KA4XDc2cHovg5SAXVoTg1RsDuwYmTm5fW 1F1opR4BDgKCUd4DaVLkY1DftiiXurrVDW 1J3dfwwFgAxc4XUq6rHy6Nxo9ZZqNAePCX 3KrxAUF6gpfwxWsAZMJytbje5K86L8rRuF 1E8nonwcHJiJvizNrskiRVWPRUY3qppCur 1HTzCucqNr679xDA14HndobFrFyHAWVDWh 1KHbdmdJRvek3a4Cn8pqDmwdpfLPCNJoGi 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.01340000 BTC 0.00400000 BTC 4.71705268 BTC 0.23979308 BTC 0.99900000 BTC 0.08559156 BTC 0.05416220 BTC 0.07100000 BTC 0.19481700 BTC 0.70000000 BTC 0.01045746 BTC 0.02123455 BTC 2.53619410 BTC 0.07700000 BTC 1.03691862 BTC 0.99900000 BTC 0.27768199 BTC 0.03750000 BTC 0.00342043 BTC 0.09900000 BTC 0.30000000 BTC 0.39900000 BTC 0.01510901 BTC 2.47403537 BTC 0.00400000 BTC 0.01223221 BTC 0.02867000 BTC 0.13000000 BTC 0.01185286 BTC 0.05226876 BTC 20.33171692 BTC
9866d96236c2d2d2fdcb828d2c8fdf2439b160b51b4d05f1465c9ef37b738542		2017-11-29 20:28:23
1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	3Nau881gzDa7wjr431tmTaZoKn9tfCbQos 1FGCPXm4UfJ9uHSSX11NYeAYsgcvX6cZ3y 17Qn25LHopT7nqn6xdDJC87DDKHRxRHRaw 1Gj71RMYemqYyBLpJug9yDrQRMy7TkqDxt 18QKLxgzGUA3NYJ6g4XTR79fLZm1JNhMKt 1A4VaQ823cEb65sgSWXJumxZukSUQoKekz 16qK7WWKMBVsBYfikP1qebNJbP6nt1DfTg 1Q7x6cRksYqTieYrn9w49NuiqGK92uEj4X 19ozjqYHGMwjxsuj3DpiVd7ZKaWKXsggkC 1MsPvv8mQurwR35aRZyMV46sjNPFxodSTu 13e5wZKz8xRM9Pw55k7kpynBTV8no4D3u7 [https://www.walletex] 1ESEQCnkMJw3F7ansL62x2GUqoT9ZexXCc 34U8KsjG5smsJ2tMEt9jkFiiEDpfW1sBob 14YqTvAxX11WxDAh7MmM7e28c8CE6RPoj6 1AEAitQQaAHniV3cjverEFksUoc8HMVzXo [https://www.walletex] 12L4mG6NSctTJmUVSeT8JfQH5u9cfxBJrq 1JeUiVPoVE9z3ARp5S3wCJo9R8AKchtWq 1ALv7Kn1TPPvz6Xi9kDopyGc8a6vDrujgi 1ZWJteN2mtiPw3sYSVGDnQpP9SMMoiroP 12qT2zDoa7TpQQQuWkPw4AVbpiaRHkXt8N [https://www.walletex] 35T33hExbESQbqFBtkbj9a16Lz6Cc7iUwq 1GBumRjDM3jQdZaHAxKhyfgFVHL1Giy49H 1LsnzuvSUzSHfqja1wbLekhf9fZrM7L6rn [https://www.walletex] 1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb [http://Bitcoincopy.s] 15u8i2NwsgJHzX1bvEsxC4bdDzAtiWKR6B [https://www.walletex] 1JcxZvwsmmE2Dx3K4vSsCPWEJKo2ofsKXW [http://Doubler-bitco] 13kyjS975oBaPD1s5oTG51bULq2sAYHE2j [https://www.walletex] 38VwsUMVAHFaNRJZzV7T2FyA7RoHLnWEW3 32XNHY2Qk3tmq4WCwiFwWBDaRtxio8d4Jf 1NYQ2qTU8KgxQxgTg1sJpgsaKut4TSKFQu [https://www.walletex] 13bYL2aUymQJBsFMZPzWffRbcMUQfxq3eg 12afyARjyjNbceBjw2RRzspvfi5pJ3P5wG 1Fx1Pe7kgQ5muWVNzn1mERCJow1AT5Z7f6 15oUmB19ECwey4WFBgmvavVJZtyRxEYjoU 1FbNzGZynS7B3uqVm8Qn7Xi34skiLMdoW4 36LStukUJsyCpvqVYzw8cCvrDnPUsFdu1x 1JjebC7ifihjXWKvJQ6A8kWLTaCzT41e3U 18RJMs9WdRJYdYXCaQ2uDdZ5CKrstkAzXz 1A1syJs3p7eiYzZNvWSF5zsCVwDTC4pWXG [https://www.walletex] 3Pixyui74hV1sQUuqSe7pG9gpT9DavaBHG 174fZ1AzSuPdYxfFdiAYjKU4gUj4x5ZcjV 171j91TSgjeYme8dkbLmxVJYj6PHxaWa4d 37JxXnx11cVf26FLk2W9xuKFgeFzEkMksF 1KWsfnFx1LGHcaMFPZasyVsSbP1qVXRLcz 32LhRkTazmdNGjShY2Yh3tAEaeTTKf2yiT 3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W 17XvyZafpfaU83V34L6GLUDfMkiescUnQj 1AKTwmbVmgaGNYgczrPVWuzJViBnKzvL97 13PfRqmVx46ancnTWr1o2ZiTbXg9HYrSev [https://www.walletex] 1621u3xbRm4SNP85DXcSzwTdgBkT2B6bBx 33EaBAHigH7sfSJvvE58m9sQ1HvoZWCPyU 1KShSQ9XJQhj6uk9NA4Qi2YhrhyXt4CqSs 36NBqJR2Dp8d27qxAkJwzVKs86HN41NMwG 13r54DbPcEYWaFhXavTvXouuNRB2ZLpGA5 [https://www.walletex] 3DkEjzR9Cq6xmWJ9YBtSucU3WFe21rtCcB 3F7Nks7CpRf9PmbpjAdqZbj3HxPvAgMMyA 18e7u1xJANdYgENgeCbXEJnkKfG1Fp3Hxa 1NtCWwK6gvyDP9JTGHUSrXoQWpbgHKKaCE 13GkwBLhs1mZz8faj4WcLAsKpa8A3SFdAi [https://www.walletex] 14SUUaL2HqG581hBkegKZRPNrnYHev7bd2 1DjvVjWJJcws6soa7vEjxqV8AHWBbb7Roe 1FXL2tJok2rC2dx32i88atUerwBT6Hs7fM 1J6v9HL5RhQta1kMmBkcvhxj8cqkYJCRXd 36RamaxQwxFvTnBRzmhE3s87oigJNS3Cef 16Pk3T4P7APvxNgkU2YDr7RY5BUvnVkpZj [https://www.walletex] 15FcyNeGrX3h6grG6iPkdnWnpzzMUqruCS 1BbV9AUogBW7zAHmTFAWacSZ1R8V7BR9EE 1DArbcNxCHPhtUj8152sGJsJohVaLnyMbA [https://www.walletex] 3GEKYJuS72uEV94v9J2VjQVaCaigbdxDzK 3PRBK7V5Y84RTZDK2dXmD8tXaEqMAruVZq 1G7PKVAqjFSD5kjXm6mNjHPVo21bhyqNhc 15tyyDZaySnAp4ErvKKApJCqXHfqSskVHG 3CGwWXgXkHvBgZXN793zmcUeXDWwoaauNg 1Nm787JBj4TDcuhHTSU4F1GypGdXLAXpH3 1LxF4tmJUQFVXkpctvR4Evv1oAdvattNfL 1FuBYKWFNxDaEVaSaNASLCjJj9mJNbpbda 1Fr7h36id3K1a8btYn8ytajTz1giQXdwyg 14JqCd163TS7F2MRdtvKSoWEHXcWZG67uc 34LTvQ7VEEUdiyKCfErABvMsWArrFafGAG 1MctCpF45CuYURtQptx5UCerhSsk49rDbb 1FAhqWQd7MeEixwB146ispQeocLn3fggGc 39qXxSBLTJXATFNNRC75pWvv6vK8jGCfg6 1DtEioNATwLon8urmncpxYRod2Bzsm1D4a 1HcJmEzPchTnTiAJMVxBDdhqqzAeFZoaiV [https://www.walletex] 1GoR6fdLevtPb41cQPefmjpMsyNoJwcwHM 1F7GDACBd3gBFe96Y8gRarBYHXbtNmaCxP 1Pcc3MniggS6uGbUkgVLPEgNK87GAp32P4 13kKuE8C4o7fVzboHV3VhpyfcGHLgSr9Tu [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.08497000 BTC 0.03502068 BTC 0.05420205 BTC 0.05759793 BTC 0.04760608 BTC 0.03231057 BTC 0.51875778 BTC 0.10082821 BTC 0.11843475 BTC 0.03200000 BTC 0.00837983 BTC 0.02213772 BTC 0.09900000 BTC 0.00900000 BTC 0.05600823 BTC 0.51120661 BTC 0.39900000 BTC 0.01173000 BTC 0.09653782 BTC 0.47549681 BTC 0.06078497 BTC 0.01350000 BTC 0.00661170 BTC 81.48700000 BTC 1.53511006 BTC 23.09900000 BTC 0.04010000 BTC 0.00578600 BTC 0.86619813 BTC 0.20792209 BTC 0.00672666 BTC 0.46720097 BTC 0.07190910 BTC 0.09046942 BTC 0.00400000 BTC 0.01010000 BTC 0.03700000 BTC 0.49068529 BTC 0.35524128 BTC 0.11579788 BTC 0.01000000 BTC 0.99068190 BTC 0.01426566 BTC 0.03967400 BTC 1.01400000 BTC 0.09129110 BTC 0.14900000 BTC 0.01864435 BTC 0.06500000 BTC 0.55000000 BTC 0.40000000 BTC 0.01037000 BTC 0.13031439 BTC 0.04900000 BTC 0.10772299 BTC 0.00595700 BTC 2.66419702 BTC 0.21782015 BTC 0.14900000 BTC 0.00641185 BTC 0.19900000 BTC 0.20936698 BTC 0.24148299 BTC 0.02462806 BTC 0.28777625 BTC 0.80900000 BTC 0.00236400 BTC 1.05284347 BTC 0.00204643 BTC 0.04376864 BTC 0.02370530 BTC 0.00575433 BTC 0.00900017 BTC 0.02710000 BTC 0.01152874 BTC 0.13157689 BTC 0.08869265 BTC 0.00274848 BTC 0.09047455 BTC 0.05640151 BTC 0.05467634 BTC 0.09134840 BTC 0.00534954 BTC 4.50000000 BTC 0.01147569 BTC 0.01900000 BTC 0.39900000 BTC 0.06696421 BTC 11.67902223 BTC
d93929c8d6a795dcea5ebc9e96a098272f52eba256e769b2278e12ffc8ab8072		2017-11-29 20:10:04
12TwzPVVdVnQMmmxQDykXFNLjPo7BTEM9D [https://www.walletex]	1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	0.00861253 BTC
154d03eb5565bd7cb2cc9d4f6b1cac2357b9cdf6cc69409a78f0b92cb4328ffb		2017-11-29 20:01:12
1H3zZGgzqSpJgBVTKFr87SnarrJPrtk33n	1JjfLHDKtV6BJ53z9pM78Tc9hSQMWxuiGo	0.00930000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None