Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

1.40000000 = $0

# Transactions

# Output Transactions

First Transaction

2 Dec 17

Last Transaction

30 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

8e27731ddd137bdf0042a0d57ed4f17a78df98d19ed2cf896ff4b2d043f62d03		2017-12-30 17:51:27
1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	16ir2NC5PGvwzR3LQxTkVSimzJBf4U3sQC 15nGm3Yv4m7eBDz7zPw56cMmFT7MnHcJAX [https://www.walletex] 1ECSQFZehGaprYMXCfAgk3EPRv9kxFWcCT 1463ykHkJXPGEQ3E1PNYZvbsJG8DxawcvZ 1NE7tSd4Qf6uszhmV8jWxMfAtFtpcZ5xcp 1CbiV1o6MtyFVvt1627w7LkftCceDsEGBG 144MTfCrtwPkEjse1nCjmva6ZfuCRJJsfY [https://www.walletex] 15xaspuxLXGaeENfy1pxgetx6uKbFUBFD7 1CGU9x6bLwsrRXKoDE6BDeVmcXggYX5LVt 13MQRuWFA1bU8skc5Wws5TJAdNtcES8NNw 3CdRJG4u8dfSbDcPNPDYunsMacsjB6DwZA 14agDPtLM1KRufy5SENQS4zUnvqJnuXARU 3Q4JrUTfePMpxfNHvvcPvWo8dkyMYomjLs 133rST865zZdVpVvggbgqUwzGFzF6jB8fY [https://www.walletex] 1Ex9EexueE6J491kqDJiGbehnSXpnveRCm 15oZefhsqxjsj9CiUn3T7gTMjFy2B5MwdF [https://www.walletex] 1FN7wzur5WWqB7QpU9WQEEenVed5izpsDe 16WAEkXwC8L7DYsmpqoaah4yaGbyvBpezD 3Hx67LLkEcQARdBKHX6QLMmRrK58EMR3Kn 12NB1dfy7xVBc2NrP8z1zPzqP7NN8VRjKq 1gHhoz3WzdBDa22jx5fQD9sq5aNdeGTsy 14R5ovqYHXk2uzarFN22PX2NKyeKn85m12 1Peepi6s6fpg2s5ztFmvVJCUrQFMBuBj4M [https://www.walletex] 1AMUazfz4AUTAdpHjQ6P3Qvuwu8tLa6hAX 1PDDVhMupxxFKdqqN7EaqJiPjVneMt84Fy 1Nk4gDj81CEdyupqNN38rxRSuJgKDYNA6S [https://www.walletex] 1NxjuTvbfWXnb8wBNucN9ggTP8DDEgouG3 [https://www.walletex] 12sAvwkgEbbC8jqnh9TcJwpwSiEiSpDQgW 14x2JxnJKJ8hBzawNd3hjGmGbzwpLcFUrD 3NWNe9DWznXKRCcT8YgngbSYsgmHeaF18d 32u33FLoG4QvLKvcRShwvKo71uaUN77RRD 17ha2qzSgS2SWQghGqHwqampTv27RPy4Dc 1Fw1d5xVrNEzzjGWHgbr25MoaLC8yCYxe7 1FrVs4UjJAHx7JricWDyty8g4H5eJjy5SW 1PEbs6qLiGw4sCRmkYnaBjg1G2kA6iTr5u [https://www.walletex] 1B5Ng6e25wXSt42ACaN8T3cDLbq6WD9znJ 12FXvNpTgenMAtJa3naGBcJbHSk5rqCVmH 1JdLoCzt1mrfjxhHvtm2iU4QRRqG8j8dAP 18MzHeqgwYptthLYn9oFGJCkUhsP4vtism 1GtGxXRoXUHb3bDd7i7FQC1fNVigNrSC8a 3AygKyzoic8Mnn71dftDzaQEDW8jRZiGig 16Wb3vXf5EHyN2H5ay22Kpcq1tqUCAYhWK 1PhF7LuCUb3eysoV37jYRFN9ow8LexRjNM 38gUSFoZj71kBq8aVN7cWAtdmrfygDABmC 39bLmePBtJ7HFmsWJK7s4np39rACamQ8Q8 1PnhRMp3CfGaCrw8W64zwYjna3r8V6PzCh 17js4DiBRWuV3mpYqLANri21GWnLmZTzyT [https://www.walletex] 1NAUDTtmh8MspeEZNpVLXTCJEYViCcaukD 3Nn4yyd3zBpe2gNL8RYtQGoM3RVaD8S7wr 3DCA2TgbaLuPB99SZZbdUakGNt2jZbFXQF 1JD8NNf1EnQUkg4MoriAqbBEwLv5S1XV44 15ybYpEU8X1h2tfGcU7yM6yo2T2vED26jV 14vTBgkJQGPrkNa3g4YZJkC4JYZWTCPqVz 1PDKh4qUzQBS4YGiU5XRTBkZ52zriJvcD 14fFe8kdED7yLNeo9BR6TVa4c4spbzLFA2 3EoYQ8uSLHc69y6mwWpoJ51bED9F5KShH9 36RZpih9FLV66WrScWiBXemgMX2ETH55t8 1GqVy9bHKbVQJtCgysnewrg3LkoGMjgQpA 1N2n6Jys3aRUgM4jid2zcyYVTiNeUCsU9t 34F6tTd4YL7rytB9BAjMP7qgeH2y1C5Ksd 3BMEXqaKxxx3AzXsoQAyfN4n7RjLsUK3BB 1AomdtLtiMkm14uyJWVxGbvzNSM2EZfQvF 1K87DGxSoHJsHVUqk6AV1JXpXNDqJZnXjr 17RZcdWUTquSMrip6Ngrroq7SAWguET4iV 1A9mjZ48xnNZ5Un5cJtz3TWY5ENL6wC2Ga 1PEWiH5ZvXyLUuWH9PSqufGv61h1JpZNZK [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.11222938 BTC 0.00848262 BTC 0.34198912 BTC 0.13966824 BTC 0.99129393 BTC 0.00900000 BTC 0.10997440 BTC 0.01270000 BTC 0.04578443 BTC 0.17344324 BTC 0.99900000 BTC 0.00804463 BTC 0.01900000 BTC 0.23900000 BTC 0.02700000 BTC 0.23300000 BTC 0.13622313 BTC 0.01900000 BTC 0.03000000 BTC 0.11447312 BTC 0.07231698 BTC 0.12746437 BTC 0.03910260 BTC 0.03900000 BTC 0.04699112 BTC 0.17894934 BTC 0.50000000 BTC 0.03001241 BTC 1.29900000 BTC 1.00000000 BTC 2.16557000 BTC 0.01390000 BTC 0.39900000 BTC 0.02500000 BTC 3.00000000 BTC 0.05313440 BTC 0.00834772 BTC 0.02349964 BTC 0.07484401 BTC 0.09500000 BTC 1.00000000 BTC 1.90081701 BTC 0.39900000 BTC 0.99900000 BTC 0.44400000 BTC 0.38330500 BTC 0.02000000 BTC 0.18100000 BTC 0.22798136 BTC 0.19900000 BTC 0.01057944 BTC 0.00831400 BTC 0.03715250 BTC 0.03046915 BTC 0.04722392 BTC 1.00100000 BTC 0.19900000 BTC 0.06703190 BTC 0.02000000 BTC 0.74900000 BTC 0.09900000 BTC 1.01823871 BTC 2.99900000 BTC 0.01092490 BTC 0.25000000 BTC 1.99900000 BTC 185.40034888 BTC
c06a172b8d3d752aa14b427b8a03b2f0faf8e36bb80fc44b57c68660f2fa3b88		2017-12-30 17:28:38
1DyAi2vFkgz3onDS7NW58QyPVEocA6QZmq	1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	0.20000000 BTC
a22ca6fefea3b4f2f252500686b90e999b29a401de2c2c995771601a21b38b83		2017-12-30 03:31:29
1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	19h2cz5pqgL66u5EJmTuBtUton2T1gdQnh 17wVzXYSqkxoAo74hZM63eceu2RZYirTmd 13cw1AicBAWH5t7R7wjcZovd6iGFTvJUrX 1J3C7QK1TCNscknuMZgvhbEkZjukknHjqJ [https://www.walletex] 1DJaBt39vc5i5jbhCr19fpWR5GKdRebYgL [https://www.walletex] 1HWdMece7rTJbgmNSzCaFGUAQ1C1R3MGBk [https://www.walletex] 1KeZDefgeU4AZpAaWxeBGdnXeciyLycJpd 1DvvkQhtqYcvQoEqXvFpuWJ2VoCQxVsnG4 18HstUnvzuSU1NK6nMHtyqon8TGQdEdeWM 137mHrXoiy2SqpuAnexSLUYd1XHkW2QcEN 39U1u1nLheEQcXpw7FwvxHvGgYwqCUEj9c 3LTzpeaqfTg9frEk3USwgPyZ6sk4RGK2Ei 12YduVVuQCVHW9J6u1WcjmnyjJRHQDDpNh 13XhoRqz36v31cXWeQrQUrWNr4WRgeg8ex [https://www.walletex] 17PSk5vNmrve6vJuHL8JU45j7bLo2fbqKt 1H26xyvGXwxZLqWT9kf1niPwBfftGHJbJd 1BEdZKdwtaqtJ8r4xzyTzaRkmEsVV3mEw9 [https://www.walletex] 1Pxc52ctQSYCKAqDCGRFm3igjvDS8uc35h [https://www.walletex] 1FMV9XWC11V8z7gfaGgdEwd75Nodid2Pre 3BZb7FXh6C7UH1EeBtdgF1jpnSNPS8NBS5 3JxL1wJp6sBvZ2yz66Lj6pSyPHdGMBPHMY 1JVfW56MWoqhDWiUS9hkHBeAbpJcxqk8sm 1C4agc7yuQeRpN5paHfkHfhvNcNiQT2HJp 1KZXBf9bU2kcDScm1Bmw1KyoFCoggkPvzP [https://www.walletex] 1Ef4aYXt1ngsXf2YXT3bADbyRFUM4pgw3j 1Lq6TptZRtijaw75ByoJjtaTxZ2cScLRmE 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00433819 BTC 0.00400000 BTC 0.02421734 BTC 0.05900000 BTC 0.96676762 BTC 0.04800000 BTC 0.09900000 BTC 0.12360813 BTC 0.01895037 BTC 0.02217000 BTC 0.03000000 BTC 0.09900000 BTC 1.14169497 BTC 0.29900000 BTC 0.15206564 BTC 0.07200000 BTC 0.20000000 BTC 0.02830000 BTC 1.39900000 BTC 0.37961329 BTC 0.26050057 BTC 0.31881516 BTC 0.07020000 BTC 0.38911346 BTC 0.01769657 BTC 0.09900000 BTC 20.29642473 BTC
e84eac79ab6d8b84d34f12daa28458236467423fca0f94fbdcc39a66f4598521		2017-12-30 03:19:49
1Csg5SmUTQioXNC4mN5NssCwMcHbiPWevx	1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	0.20000000 BTC
66fcc78b37d9b240f4ec3d32e9ca9e32df49afc95de14b6e77dc2aaa8d673e93		2017-12-27 17:10:46
1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	1PNkxk9cPEQXNmi1rVwzhEWVNAkMg9dVSW 1HMRzQxX6k7pu9CZt9Wz2c3jRXD9KBrXh3 14i5bBgYGvgeWW5UHWtVYH1EEB9VeBUx1U 34PoJ3dB6MvE3eH5SVohHnoM1mN9tAZdeQ 1D1d2qQM8DDxWYV6FQmCsRaFQ6sDXUer1d 1CPB57TFD8TeS1M8eECRc7mhA7zgKjQTkA [https://www.walletex] 19sjXbpziGLrpVJnvrLxUnL9eCPySMcs96 1Lj8sJy2Ay4VLgxaWq8RqXgmLebaMprqui 3H3oYkHXAXWbePJq7FC5CXzh7nMt3xL5bZ 1EgPcH321DPRyzBTfxfXAWhPaYShqN6PVF 1BHre7FJTC5rCFi64gzeVnJPPKMnCxX4wD 1HAJe9p6aHXqVMngCnMEaShFze83KUaETh 1JkRHcynsgYxjMGuDn1veYSQ3gSPWj13qR 1EvwasKUV7CxGRDXLCiafW5GgaScZY8HVV 1JYdnviU2UhcbkzLZVgGsdBohNKpRvVT9p 17Dbj5n3uKiMy4U3w76qDVh9EkuyHKdxjn [https://www.walletex] 13Yo53bYGCNGLjt49gttDBGc3bgjaNVY5W [https://www.walletex] 1AhCzZsSVF12FNfx7RytUNfepdocqo1jY3 3FZhv4QhBvCKenehBK5mSWNHnwuMW95NTR 3Fob7SB23cSgwWBtgudHJsLnsoSJQPjqdh 1LJuE79GzsqYWV28Zf8qw3KSAYQtM7bVHk 1HR5d4nr69cnQ3VCKWphV2AbqPuhnTFBeM 1GV25e17sZ79KDCYebvtxCfWj6t6G5pxti 19UT6Z1RqjT3fLwYL1S8nTMtEfNEYnFu7G 1F9zKad3QgHrMVau5tB17dSANrLnJGis2c 15Nx1zAhyEMNNkiLn41cKwPqMT4QGajmwn 1Pghd6CAU2QSUfD1Xg3CgLBRENwuMTKb13 166bduV3PXQFccaUJbCHVMku6X2RgdQ7m6 [https://www.walletex] 1PrPi9Qq7u168TUtDAsxnTHpmnPBW94w7M 3NFCbxX1naK7bLzFh5Nvnh7LChoqdHTK2S 1PTq7J4z825ALGLEPn7pmCuJrrWcExFR4W 1FUnaR9q8EnFL6HnugXzin4uuKMeGDQTPw 18SB6XGBVhzr78k1hz5BghCfjy88ADuLas [https://www.walletex] 14zySii7tfhimKN3SEw93GEdcUHeY9TW7n 1Lwi8UHNPUk5sTVAfF1bRfDzJ9FvfpnwYk [https://www.walletex] 3BMEXLnLj57EPjmZWHCQ2kiQrUG5PNi1St 1BsN42sxbmJhaBi8y4WDFHqnaFFWqx9iTE 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.19973700 BTC 0.09363126 BTC 0.03002100 BTC 1.02052079 BTC 0.53012436 BTC 0.72388079 BTC 1.99900000 BTC 0.89900000 BTC 4.60698726 BTC 0.99900000 BTC 3.00000000 BTC 0.08075831 BTC 0.00904938 BTC 0.19900000 BTC 0.28451733 BTC 0.29900000 BTC 4.56120115 BTC 0.01166830 BTC 0.49900000 BTC 0.01438374 BTC 0.28900000 BTC 0.51190086 BTC 0.14900000 BTC 0.02308540 BTC 0.01066358 BTC 0.40000000 BTC 0.21090000 BTC 0.08000000 BTC 0.00300120 BTC 0.01251149 BTC 0.05127505 BTC 0.07900000 BTC 0.09900000 BTC 0.44824908 BTC 0.10900000 BTC 0.16795835 BTC 0.10000000 BTC 99.86911565 BTC
7b30944e041bbd938716f3d3c5e5ae67dcd12566f6519009aede1706e2a91937		2017-12-27 05:45:39
1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	13dthjQgwsv6emN1uivdtwzH48YL1i9A3C 366fg8dPPbTEAKkBK5E9D9Noq1Fno8pQF9 177zX1mdNucLGKenYYAmpKPX1CWkNCrRrx 1Mcv1izCa1gkv8GmrCbg4WxdJaC5Gi1qNp [https://www.walletex] 1HH5avx5YrroqcJa67cEVBU3BrGCV8Xxnq 1ZaSKDA27jU2CcetN3A7rv3y1u6GF1e9L 1WuTknCm8GAbj9Pu3VFdxc4g1EBV9UUUT [https://www.walletex] 3Pw3WmiFwZx1LWRM9jYQi6AELsQUy1z6S1 3KPsCjGLnpygPz9weV25Eq8y2WVC51hqx5 1P3CeMVbcDBfKWG5yFqhEqGdszGqqTi6eA 1HhBDineiMfmmCL644X24ySnZWHsYTeSt3 193zEvy7GPcmbFheMJuMK4oyeThDvYaE2a 1LNARyzLTJN5A4waa6zDRwDiiQRUtkSAYo 3Lj7mwX3jpmbsfYTVTsKmDhgE62ex4ftg6 1H7y2pS14jdGXXS5uzQ5mDsWRBPdjgzYih 1CgkYHzf2Q1rCF5twaQ1PMgLwtRvPi56tU [https://www.walletex] 18Jn6skZLC4FjywLZqpzU3fTw9UXL71pia [https://www.walletex] 3N68LhSJF5M537M3eYcVhUSzgS4kLSQgkm 1Q2WA2mw54vNeCGa12S5k6WhUVz9LFyYr5 122RcqEg2miVqWEsuMg6cRYXEpv5VSiTn4 31vRUS9zctXr8WQMantLopEw3oYdLhoiZZ 3MVw3yyx35XkgLbYZD5bJHhgVSR73pVSVz 1DJ8GeUdbbNJNNzE1pmGskAVMP1qJi2E7n 1MkmL87mSTm4FxDrcZh5FYGWG4McGHH1Gf 1CyGV2rrxFpXmqsoPRD1Q7RRmAW9DPjoYE 1MocfbWquQniMcskvvoPwRbKuXhS7Vaqax 1HhgYnut4vRbsorCfPKVrz4TjsPGg9zXLB 3Bo81EC7KY7cRPF4weo7D6RVSFbB2HkmoV 3Kk8GkKFb8u1BC2fiUqnoLUsQSS4nLFGHi 13jgaLgZjbN8NPCyPD3QhHXF5fk9QNBA75 12JHSV4nmM4dHeS36aEz5t6EGYv52VKWAu 19Xaaw2DQdg59KVUfQeVCDiXykgixB3rdX 3EB7WeoscqapFop4CmMkbmeERuFFoJQvok 1PQ95uR3Fash4Cd75L9aKnx1S6wXPy8895 34owpbvrQTEN9zdPMxDYnFwWRC4892pV96 1LQoegK1TANutUt7vA5a3UxgQgoHW5mGZA 185YbYgnWDCKxvfZzG6KHootGsG7U7CV2c 1HhPzVRSfUdHcgUUCzyag42MgoKgBqcfrZ 391hwwp5fu9oyW6WA3hrpFY2RRdpMhXMyb 3KQYjaN3J7CwgdM2y6bexN5Eza71WBD63L 3MTseuPTRhcK5kjLkDexHgVaumMkSvyPPG 1EQ8VpNRdZoweKYHVtwNxmSkMxeGKM1brM [https://www.walletex] 18iKvNnziNeThV7nrL5gFakUac2eeaMTmm [https://www.walletex] 1EFKXMTiGYYzbEa5Lb6Qa9prSzfV5hPFH2 1ASF3TmtXeKypG7up3YRne21yJcARB1m7f [https://www.walletex] 18q6qJkdnr8BXtvYr3N4wWqmh2ZToWqxfZ 39m1GZbJEcXFK5MkdoTQRpCopSGNGrecV8 36tppm8wTZuPNz2MUHmXTex6aWzhW8Fjan 1GATtGKvUXs75UWYqXdeoYGfkuw15KK57U 1McFtHEKApkpLSjZNR5iyUtZKaJHay6Zy4 396iTUrK8Qifu1RAsJiWHmr2EgDLb7sHdh 1yH7uDbtmHCd1NeCEfc6tAVZgy22qEECL 16yaPcPkG2Af1uL58X9UTECnkXjm5oYyM4 12QsnP1rHHrmmMEJ8RHFTvCFcz5UpHj6NM 3ENWegNGPH7uii2JJCjaf7WHqUBkse2A4b 1J1pTZ1W9Zq9gFo8Yt9wy1Me2bMzgnnNuh 19RPo3ZhYtmiKhYqASB4PkN9WPqgyFAzeC 3PxfqSyw8bphgUWgRGoqNG9kLKob2nVabE 1BkEMvfiFSGF9c62yH7Jz95euFc9REh4U7 1Kbvs7rR2ep8atdHye9mejsg4LK12L2B8D 1PQg6mQ3RPKwkTNQBZZEkPDTxQiten1RK2 [https://www.walletex] 1HhwizdAgqCbJiXiKEEuf94GbTUpc5FoYA 1FgUJXNFw9mpCaYHsXZjXGG1a6kRLsS95y 12PMyjQzFXcNEFNBQBHTDYb3webzQKkVLx [https://www.walletex] 1CHW5ktPT1QzyTxeA2VG7VMQvM2D6L4BwC 3MLsh4jhMcFgJogQygFZas93VhtJnptYgc 1MmKvz3QX2gZGmEnBCDBJoR7mWGgsyKdva 144t5atkNNexwjEutqtskwmSMjXe7mqj4S 1Kjmpp158x86PXrqtUg5rQYUkadhQVidPQ 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.12900000 BTC 0.00310641 BTC 0.00900000 BTC 0.04900000 BTC 0.03900000 BTC 0.02610000 BTC 0.04370000 BTC 0.11230000 BTC 0.14900000 BTC 0.00550000 BTC 0.04499287 BTC 1.00000000 BTC 0.25900000 BTC 0.26000000 BTC 0.02900000 BTC 0.00343400 BTC 0.03000000 BTC 0.05000000 BTC 0.10395221 BTC 0.05000000 BTC 0.04000000 BTC 0.23412540 BTC 0.29000000 BTC 0.03740985 BTC 0.50000000 BTC 0.02432481 BTC 0.33323152 BTC 0.01010000 BTC 0.06400000 BTC 0.05499296 BTC 0.00875769 BTC 0.24900000 BTC 0.14216500 BTC 0.76828800 BTC 0.15988384 BTC 0.15664508 BTC 29.00900000 BTC 0.00707271 BTC 0.06413064 BTC 0.00298089 BTC 0.02330000 BTC 0.02040580 BTC 0.07900000 BTC 0.06300010 BTC 7.53622830 BTC 0.05530000 BTC 2.78602082 BTC 0.23000781 BTC 0.00870237 BTC 0.99900000 BTC 2.80006223 BTC 0.25126207 BTC 0.12588254 BTC 0.01851701 BTC 0.00900000 BTC 0.00900000 BTC 0.11000000 BTC 0.04100000 BTC 0.00900000 BTC 0.01000000 BTC 0.19740604 BTC 0.05000000 BTC 0.00300000 BTC 30.00900000 BTC 0.08400000 BTC 0.01273000 BTC 0.05900000 BTC 0.03033232 BTC 0.09900000 BTC 99.92650101 BTC
595a88bfe169f49ea5ae417173f2cf116b1598e7acc58c1d4d11d0b658c7ddc8		2017-12-21 02:21:46
1N99ra91LUWKySqg3NhdSyxKmYvYEHsS3G	1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	0.50000000 BTC
e9f5e3efd745fdf4045f46b135a834b79500dd894f8574cfb213672c53db4501		2017-12-02 10:25:25
18hA7bUo46DJVqBUuqzoUGdXpLkxYdPdN4	1JoJKE2yHMF8nwLZWdchTin7DkMp83y7eX	0.50000000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None