Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.08774199 = $0

# Transactions

# Output Transactions

First Transaction

5 Dec 17

Last Transaction

28 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

90e08977181ca9c6e18734bded1396f33c4f617318722ecd1be870c3e9b48ee8		2017-12-28 18:25:55
1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe	1AaoYHByjPHQ4sRbgamJXhoFXA4SZ2CZhT 16iZmmsNu7i6ogJipywapAYDhQAia3CCSX 15rvWhwiwqkyBURtjU8Cqy7ndFSSKad9s9 1GUcaTcjxuwEp7UgBFjSUBjmkS78b5MRKH 3FepkmRJq2NjUM7PqMPi7omftEjonri9Lx 14HzNAswhsQhRcuKukWXVtczoToH6j4mUv 3Efwbk4PxzvaB1PZHuMWwo2bFAD9i3dfTK 1AfyerkSEQQc8VjY65n2VJDEjFLPQjigo3 [https://www.walletex] 1AHP5QGJYAHPAe6mCAQLFbmqSk9LYtkfPn 1FJ94cqR3pZu3GUQWk9uJR5ffGTQLiL88w 3GLkEH5oBNmPB7h8FvVSun5JL3D1qTUwdX 11UVRj5fa2w7HVgQ6XWjBYeJcTEXhZ9jN 32K7D6VJrqZjoU65X5kgcELd32PvHDbheE 1KXjSRnfimnYCfmYMUAB9PWRWiTwCt3N6p 1PuXDuK4rBUM8cysoHAMmZAqE89KcsQfX9 13vxnijfDtRV1G87DVjxA1kQFH4ipNoj76 [https://www.walletex] 13Pdtm2deWmTVVTYSTfzBU8npw4zQ9m5Ex [https://www.walletex] 1LBjCRn9DUVvqF9qEeErTsKQaTTcptrFkU [https://www.walletex] 15QiwckpZwFLub8Us8TRoeiXMyjfB114GM 1KxoM4GwFymkqMFps2LNn4Uc8GUDXsmbcd 1A5tJXfRgpjSks87VLCMnEo9Bg5gP6v2kB 1Gv9gSdh8iFYVnvfrmVbXzJZGGMNSxNKVD 1R1xX465KortoNmb7oCbmB6bEoPDzM97Z 1JQTQ5HPNWaPZ4ydjL8w7wx7PtpBmcyEDK [https://www.walletex] 39JSKLK9R3XLmuZjrgKixH3BrZ8XnojmzQ 1AugLfN1g7ABV82Kequu9oeZK6iVGjcsJ 1KPoW1u8apCKe2tgA9uTwrpAWQqGrDNzwC 1LiAanvA1hsuqx4mM5kwwQimAUnLXxjbDk 1FuYpHCQVX16tm2rQLHv5UTU9zQbBySJf4 135x9zNMURj9tCJaw6oTRznJBizw2YxVWW 1N6LAQSZrLNgEvj1wsdTrmz9KqNbuhyTxB 1DfXWLQQtkNzdnoQqb494piakxBy6RuEut 1HDy5tJfdFDPHqXA9imZcCpU1nbrkpCiJq 3CfWZJfPA61MP5rWWTvgLeFoS9iyAtMKF2 3C3LfoDw7dcZQ89hJhVgCwXk5uw1FWJuDz 1KyqKbUfyhbw84YYw6L66hX6nsTgLAkMSk 1MiVkDGX6apmrcoivPxemYrqNdFpV94YgA 14MoHcbb5c86nnjo6vxr2ihGFT3PkLFk1r 179znPTvME4fM1JNakgoHpoZeyZzRJmfj7 3LN8RXWWtXqqzX1KzSfryuWebFTxs7ff1o 16wkHWfsQczD33QkqQsL3QV95rk5n1XBtY [https://www.walletex] 1Lz92J5JjJbx37v5a9Dc6QNXkAaXUEefcr 36jQVvgcHpi7mFcL37gSLN2fgc8XeLVx31 1NWXnaWvW4FKW9oC7dfbb6nGRbeakQEiMV 18jVWf6kgdcJX29p2SxxG5Juvf7y5q4xkD 38AzdamRNU6ukCzJ9WKeVqfjjoatwkTDqU 3AJKJrmpjdaG8irdnycaQDrFx7xZ62craW [https://www.walletex] 3QHAw8XnKXe6YV9zLN8Lbq5co3A3YRVuHG 1HMbiz5AABt8EATKqJmmdqdsPBp3WVV3o4 18BXDrKzAK1cwhV2wGgMd7t9kSWyv6PnuW [https://www.walletex] 1PpLLPiNEBtxe7oL7TMicsi4gv8iJ1aFm9 [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.15703751 BTC 0.09368782 BTC 0.11086010 BTC 0.12579363 BTC 0.04900000 BTC 0.12872887 BTC 0.05000000 BTC 0.63421148 BTC 0.18423473 BTC 0.23536952 BTC 0.06759470 BTC 25.51520180 BTC 0.04525514 BTC 0.26260218 BTC 3.29381434 BTC 0.05000000 BTC 0.29900000 BTC 0.09613512 BTC 0.02670863 BTC 0.04280350 BTC 0.20000000 BTC 0.08120000 BTC 0.11377201 BTC 0.08439491 BTC 0.31670612 BTC 0.03250000 BTC 0.04450000 BTC 0.01500000 BTC 0.01316329 BTC 1.99900000 BTC 0.67364699 BTC 0.13858952 BTC 0.00567000 BTC 0.00500000 BTC 0.24900000 BTC 0.14900000 BTC 0.02384454 BTC 0.02062500 BTC 0.05900000 BTC 0.00632541 BTC 1.99900000 BTC 0.00880868 BTC 0.03000000 BTC 0.03500000 BTC 0.02524978 BTC 0.01173017 BTC 0.04917536 BTC 0.23653099 BTC 0.04737875 BTC 0.01977785 BTC 0.31346234 BTC 3.11170768 BTC
8286f4aaa5b894a969e12ad7076dfc816cb0ba774f40a5155846bef966ed9bc2		2017-12-28 17:26:35
16zUgdQujwcZB9x1KwCm4SgaSAVUQiucab	1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe	0.02716400 BTC
9b5c2a5b11407635eb38ab5faa2dc87f83a1bfe8af3aef6bd295ad06e0f4dd4d		2017-12-18 17:19:25
1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe	1KZsU3uE92UGTcfgZ17gtQfgZGgKKHQtSJ 14EgrKPJ6tWr42U1TE9RMGXSQJToWcuX1S 1EuGoBBW6pqhCMds39FkdoRAhMrRey64B9 13iKU9c4M5ANkiUjTBAgGA9Jnwe75Pv3CQ 36vmAJyBwEiBFT5sagsuFCCE8P8ZrY1DP4 1HW2QktRwG6MRSMQ3wTerVcRC2Zo9VoJ9z [https://www.walletex] 13x8emNABG3mxuJM8d29e7nVhPAqqdbdbx 1rxVTEdV7A7nZNLNBuSfjfP3rNbTNbPbK 1Gv1UNKV7gAspZ4dN13hrcCB1bPuoq45gv 1KrLxGYS8Wpyjt6xRMo3Ng16GCLFL7Qafp [https://www.walletex] 1JQbbP3BrZi7mB3mceQERQHTCaNVp2RATs 1EW32MMKZxkDqKVk9HCKZYZbU1uyHDN2KZ [https://www.walletex] 19dzke3reGJNbougesojT5DNUawcmRxzKu 1MXLmqL6wSbMDQ5jYbuUHnvX5qwmxKHAe3 [https://www.walletex] 1CLPSriarQ69mkWRbY2zwkctxRa2FJnPSJ [https://www.walletex] 1AqjLhUmxhwKGB4qywUsF2YPw9GhUcBqeN 14iZe6qGK53Ta8dBZeZu6anAi2j4uiNyDz 1H7nLBUyYnaX4DpuVwuC2VyXWSvMZkohit 3G8nfQxZDwux5ZugB6ArGkyTpFEMTyB46Z 13aTXTmmNrGcv6DhkGN7nVG2VMo3uKKi3U 1C6HXd2nz7jxJAdYu247S21aD2irXuRQr [https://www.walletex] 1H1GCemztbegETC1x3Mr8FZvYNjiAcgUhH [https://www.walletex] 3PsvFqveVVUZAAa6XjvciFjWw2uj8qN7pJ 3BLb31qNFnr2vQ7mvGakTJ2tS3HJCdi5Xq 1AcQNVPGquHvCjFr3pYakEj1ao8gD9zTLY 1FmhnXEXPCbZHrD765EBx6jR3bbC4JexnD 14CUrBu3NvNNvCZ5WvLzkGiPcP2WXoKGWE [https://www.walletex] 1EWob98jyK6r98r3n9qQrwn37YZNBBGKXp 1GtHCjoTPB6WtA6Mg56NVhqaJur9Yf2SuA 1BfcJqz1j58JCvDMsfgCymmFHDHA64s2P5 1NeyjKJqdbnRTRfLapgRzZXGTnr6GyechD 1H7aCyoPoLBkT4dBomHyNsjZwSQqT1tar1 19fSTY6qtLMa2kApK5q71QHshviCkaAz9H 12aZKssRWEP62M5sr8NfKxrCdzsPiz4CXY [https://www.walletex] 1EWBGv9HFGw1qbUoMy3zbJj5bQ7VuBdDuC [https://www.walletex] 33mu4uG3QtAFccfsUSxr8iXZG5His8T5Sj [https://www.walletex] 1FWHZ7rY5Y5KtWBMgAFJiM64X8wUX2m5gj 14RC9JdMeR5vJbeCrEXLTgo6UEXJTCbH52 3MuYPDocB2jFxZqhfPybjXaEW1maubZse8 33YpY8auqDxrHxyGiYp5Yz3LK4fS4zmLXt 1JKc7y3G81k2MjqDsT1ruJyzA9Wp5bfuJs 1P93f39LDfkC9xZvVXQ53uvUgysBW9szpx 1ADxBjrZiiRS2TSJVvmGXrPXGCHcnJLFpA 1EeoDYmkbn9GJfSabBYJrVmLtzXQmtTpSb [https://www.walletex] 1M5fv4yqZ1JPkbM3mh2yRZZhwaQFJ7w8BT 3N6hBhwZ3wGpnrhVHEwXZfbwZ82F8pRXDN 1NQhSwmwfuSfgsWhuep93esviByP4TUvGy 1DAkJT3e7M9FXwUrf4R7HHZvYsjC8grMbY 14Bydytaab8weSWbKomDgS6ZzBihg4gqU5 [https://www.walletex] 3HLqh43ERQ5Y7WkZUHKS66PKeFif6BjCja 1JyXG3amBGbHJ1BkT5bC22WZRKweJ6Chad 1FBiHHNA4KfuyjRRQafU3pRqumS1JBv99g 1PVHepyW4i7vYkJ1Z7NXdGZNy8UPd18yxb 14dC5pQpA96K2Wce2mwe49GT9ZHt1GuSQC [https://www.walletex] 1Q5u7BwrwTxZvVkXSmLfXCWJBgSKuH5sFE 1C3dcCDDXfSjzKnYzJHj85hRrEhj7ThApX [https://www.walletex] 183TUVGXFPgBxxqpFoQGBqpTHitAsbkPRc [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00900000 BTC 0.01468324 BTC 0.03553890 BTC 0.20778484 BTC 0.00205124 BTC 0.09900000 BTC 0.00235000 BTC 0.00300000 BTC 0.19900000 BTC 2.05900000 BTC 0.05218700 BTC 0.05000000 BTC 0.19900000 BTC 0.12867678 BTC 0.05900000 BTC 0.21313582 BTC 0.07111915 BTC 0.20878043 BTC 0.30950000 BTC 0.20100000 BTC 0.11181875 BTC 0.25526057 BTC 0.99900000 BTC 0.00690000 BTC 0.06772633 BTC 0.02766914 BTC 0.30364213 BTC 0.01469432 BTC 0.66909461 BTC 0.02875871 BTC 0.30654920 BTC 0.04900000 BTC 1.11010000 BTC 0.02500000 BTC 0.02557000 BTC 0.06900000 BTC 0.05300000 BTC 0.04764415 BTC 0.18842568 BTC 0.46231779 BTC 0.02550000 BTC 0.02278260 BTC 0.12102279 BTC 0.31798791 BTC 0.02067563 BTC 0.69900000 BTC 0.00282202 BTC 0.14900000 BTC 29.99900000 BTC 0.03666200 BTC 0.09900000 BTC 0.10566667 BTC 0.04713053 BTC 0.39900000 BTC 0.11230649 BTC 0.00900000 BTC 1.36741882 BTC 7.59420452 BTC
4f47145003bf4d0999c99d25f92b89b43aaeb267824e7c5f9c443a3f60820c62		2017-12-18 16:44:49
1EzYTkbDgxm6VVYzShXBr1aL67KmZGc9D2	1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe	0.02827244 BTC
78616a2ff7c931885fe78d58797cbfe6a8bb80077edf052719469ffcc4f36b04		2017-12-05 08:51:27
1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe	3GeEfGETznq3tTHpbiLbA2xrJHcHoxiwaX 17K1pBRESwySKzmJgvSc6czX6ibtCm1tSF [https://www.walletex] 1E4nYE8eaNQZFjtMrNe95GygQ1gEftXUUp [https://www.walletex] 3BSMsAtjxJSzXeuVbajQF756tpEK7He5oy [http://darkio.info/w] 1JJxHweh7WfuC1ynt6sv1ra5tAusdp9NVZ 18yUz73DPGBqsrz21YWMTwjNwvkKUfCWMq [https://www.walletex] 38HgXZxUZhnziUgieYr9yS25DNYY5Qvpbf 15u9PYPYoXfXRTRZNMh6JdFoU2MtrEz4iF [https://www.walletex] 1Pu3sqdhGLLpe5tvjXgwrLVtrrfcps4V6P 1LkqgqFZ2BphCsmTPDKVKgZh9CkUrDTYUj [https://www.walletex] 1HY77c1Gk9rJ3MR54tVoAyoYxn9qLu2Y9X 186KHDQqPwLsTtHuH9X3efuBfoSvfKjxYy 1LUkLjW6zpFom1oMdadA844XxeGiGCHwj 1FNyDMcxGufJYh5PZLtXRmVCmj3rGn4MeD 1Joo3epH8WkprEKojyQCx17H56Xt6FVuLc 3QVPvMCUWKeyEsZsNs55YvhFEthuSTSRBg 3H7Rfstj7zDXgkAcxQB3cBU533HGLisYqC 371dSgyyjEiiaCMBA4RnnnrEExxZvQwY6p 1PZdVC7omPcEYyyfVfLzuRxfyxz9HsRohi 3Adafe2AzKNiGxDftmvprXANConwjqPci3 33745JijDiMUkoTyqSiiyUDVmVgfVWSppg 1LLuJi4myHS8mGRjTGtNSAkmHkPRyuUsK9 1Mpx6bDg3miHrJywsHhTbtwo6WAMQ6uFZd 1FhwW9SfJfvJYoxmyT7pnrjjrWBVaf7bXP [https://www.walletex] 1ArkMfdU22bf18eUX2nDkKkREs5jkKqrhs [https://www.walletex] 15ppf1a9m5KXTHydTHtGVy6ndy1som5CLU 1EALc9growP5tCiScPUor57nZ4jtCDcaZu 3KfGmsUKfetcVMN8ntjUUAsweqQVCh8wrk 166H2sCZ15sVUWdHn6EhLJXcNHxmVbgSEV 1Co47U6x2sde7Pxdn5FuFk5RLpZW9Kc5m1 [https://www.walletex] 1FDCFAqj2TKZD9jp2P7YA9Erg6zgPuQD8t 19wd2UAgeTjRMVWc8ccEY9AezpKzD5eWTe 1KZtpLLkv7X6h6iXNuMFeqDdRSjEBt8ypD [https://www.walletex] 3CmRBJ5Rh9iPqiyW824CDLK4QUJuLJKDEk 1HDSCPiWYQB74jWcvTfXoqHEL6FCruFaZC [https://www.walletex] 17pJnWFFPZAMFfAaCZ4xWch1jdBj9jTTES [https://www.walletex] 3PxrNrkV8tDrG7Ka6X8sPBMmpLGXWFj55p 1Av5BChEjZ9r9EnkbUmkbV6kutAShsKsuF 3B4QjtLrEU5cMwmTkCqycsBuwxUwUBJFDn 1LMMGW3nf9rNNmvTSWHuxERojnMuC5AfSW 1MVkTZ2JDEeSBpJvV8xwVdCppP2divxLbF 1JVgncyD4HbAQRBGAEhoKegdFsDEKhqD9Q [https://www.walletex] 179YuCoH7cNaqcBGj7uz9DetydpMCGktHR 1Lmc3noceF89amCtvPxKQfRXASYbUhJcQq 1BS8fFsAbFQ8ZE8QLJEcn74e4wxfE8FLb7 1Aeh786TcYa97YsEBri4AeGTnqqN56orMy 1BPdA74VNnvv5Q2E543aUoHavQkvEFx7CG 18RJb7674rv4YuFsAStaMNASKgh75NzZpp 14mFkW767agsDPk5d5eZzcuyVYyqsKQxvx 19BYv6YQW3G4e6Fz8wH2kzd8PZWpuUtoNo 1Vc8myyVPCy6w32RGM9e1o6wZCBS2tJpT [https://www.walletex] 1PNi8hDWNiuaVcxPS9YaEhn4igw9TvjDYH [https://www.walletex] 1NqTo3wQLWVdHZkNpA1M6JVFVvurbKdq1n [https://www.walletex] 18eSqvNKWdNsseMf4bRG58p3Fkt8qAuLjD 1LNKZ5SCGQndqdFWELsjHBM9j1BruRYxJ [https://www.walletex] 14QdB8jyyGjS9sAfX9yHvxyTvLJjAkifkP [https://www.walletex] 1LNNSzzR9rgrBurZ7jvKazriHUUQ4RPVtt [https://www.walletex] 1MHxz4E6EpMpzas31asszFPqEnTfa6JupV [https://www.walletex] 17BbCTiuWZSNwhF4Nh5RU8dJWJRrki2aLw 1DHpUacUzA4NKfgZYRyUA6AqBG73wehN9U [https://www.walletex] 1Jpdugxzjxfed9oNbsmkzHymT3ZaWY1SLa 1ESnQntQqKs7wo54LU65DnYJwwqiQxtx8H [https://www.walletex] 15ZKXXsaXjBFw1A3BsT2xWzaX2CK6UVYpz [https://www.walletex] 1DumSzETpatcA1XjmsaokyQxCAyZd9r9nh 1CmRhxCdVTb2YuXVSUPqmyt4B1xKSckgNM 1LDxBvkuRMzZaDdMTSxH8K8DPkRcCFMecE 14kbCPjf2KHW6Dabc6zCS2J2tKHZxL3Nkg [https://www.walletex] 35YRDNEtuhpqsQ7c1sfJfJtdGDF2QQhzMn 1ML1G3kjovUdthM5KdvFoGwnB1K3Go43Kj 177Ld8HdtCGFnxcDWzf6H9ZpKWATEDSo1R 15vuAk1t5YenqTNbBbdgvwowv2tmYwJmfv [https://www.walletex] 1MXgysUC7oogPsuSaJGnJmDof9xHeY8Ctb [https://www.walletex] 1Ljyg14F76nha3NrozqCpJq2sUNxUkDDT8 15iEpCoijMXxFPuReCqQA9zwTgUiEabP5G 3QhAUdJjy7jbRcg6ipfZbkvq2Us7zcu4mW 16uDPRLQm39D5KsWwmYtMWwkN4hdubqDCh [https://www.walletex] 1KHUTSK7BTHQDUEJZBpdfAB9THHe1VJ3eC 1HTkF7tUptTNUt59hgqycqqix7hK2SopBN [https://www.walletex] 1BrLGR9nMaW4xwtuyYNKVQZVmshxvyLz4b 13DnfyrggzFa4Z4Fm711EDTtd3FsppVt27 12PLnwLFh5R7UgYGHKWkvp96UWPcC5E7Py 1APJB9s5Rg6JU2PgQFmAq4XbpzamyoPXKu 1Fdmv6Ke4vmtJsnxncWobKYQLgHdgiit3A 15SjLUs6TdYknFQdvg5B7Q2TekTnucCvh5 1LN4p9D2RmxVRqQuLZXvW7FujLpwq9ECjR 3McaBHm7Ujd7iEtp3roWMR9kJBdUgH9jxA [https://www.walletex] 1KnU3jQB87jXMGfSGhZD8PcaqH7SrzkyZU 18aNb4x2g9YpaKWaeSvHV39XtzujXHmfeP 15xQicPDTxk6EBKJAfC1LknML37tEnU317 1FtZcX5HJ5X9E6BDFNMSdSEQraggzpBBvF 32jBpKCwLHtsMFZptApbvewcyreRXRRJiy 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.40935373 BTC 0.03735801 BTC 0.35655393 BTC 0.11678065 BTC 14.99900000 BTC 0.00677670 BTC 1.17499467 BTC 0.43790068 BTC 0.10305020 BTC 0.93900000 BTC 0.10000000 BTC 0.02850270 BTC 0.04900000 BTC 0.14870758 BTC 12.43900000 BTC 0.04400000 BTC 1.50900000 BTC 0.05000000 BTC 0.08085255 BTC 0.12900000 BTC 0.00229106 BTC 0.02739898 BTC 0.04002848 BTC 0.07000000 BTC 0.02580216 BTC 0.00749884 BTC 7.79707898 BTC 0.08014862 BTC 0.00600450 BTC 0.03664161 BTC 0.00377224 BTC 0.02517467 BTC 0.09873922 BTC 0.08840000 BTC 0.15105398 BTC 0.78012524 BTC 0.03671466 BTC 0.03148300 BTC 0.00900000 BTC 0.04051871 BTC 4.40645800 BTC 0.01906580 BTC 0.52829867 BTC 0.09900000 BTC 0.30244000 BTC 0.31351769 BTC 0.05516552 BTC 0.00300000 BTC 0.21412000 BTC 0.12989947 BTC 0.06467403 BTC 0.00900000 BTC 0.58012896 BTC 0.00710683 BTC 0.98614625 BTC 10.00900000 BTC 0.01513462 BTC 0.00900000 BTC 2.62189110 BTC 0.89900000 BTC 0.02296494 BTC 0.05900000 BTC 0.49567658 BTC 0.01768318 BTC 0.01900000 BTC 0.00312023 BTC 0.05832157 BTC 0.00625114 BTC 0.05188290 BTC 11.98600000 BTC 0.03185765 BTC 0.24900000 BTC 0.25870700 BTC 0.09900000 BTC 0.00900000 BTC 0.03300000 BTC 0.01679294 BTC 4.99900000 BTC 0.02000000 BTC 0.15477401 BTC 0.00480000 BTC 0.00260634 BTC 0.02144351 BTC 0.24900000 BTC 0.01130207 BTC 0.99900000 BTC 0.00559939 BTC 0.00210544 BTC 0.90900000 BTC 0.01900000 BTC 0.01100000 BTC 5.52095421 BTC
0c558d24a59cc25404b486d077f0ce65dc75fd001fb726957482e686e179dbdb		2017-12-05 05:59:02
143vassrsWaqtALVgfzBWUAGPbrVwwGAeM	1LCGwJwXqSYWF22fvFDogDwZpne3tyWrVe	0.03230555 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None