Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1MDANcYbvVcjWWXhAHQaNKkz73RSj7bRbR

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

1.60839648 = $0

# Transactions

# Output Transactions

First Transaction

31 Dec 17

Last Transaction

6 Jan 18

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

09a2d359cdb8329beab82e6fda2439c497ff96ff4ccc1282b9dc0ab9167e78df		2018-01-06 07:22:58
1MDANcYbvVcjWWXhAHQaNKkz73RSj7bRbR	37ZFJJecro2t9DeWsUKWMHPPxzMRQXd6n4 1Hr2Ap8YWPPmmauqcF3ZcuaQ8mwMzxLzQ9 16bBdR3y6mrcz7AVUaZbbLP6WhMR7F2kAn 3Prgg2oKZcAbmyFqxMH9AiNQ41bmPNX7Mj 3LhDCibMgRM7jJstnDum5AUKUoTYBeShmw 16Hr1yBTTchEcXAp767JVde2V1wZKrdW6L [https://www.walletex] 33smvzTGFYgGRyP7MK4pveZt2m5xf3KkYc 18NDoccBsPSxnhbpBLLM2ALJXpr5ZR2Gxa 171jHAUcVtw1Xq9NEmQCfQ4FaNVbjq4Guy [https://www.walletex] 1PTAQgbJ89iQM48XEk41NKAapzMHW6GnDx 3KmnVJaWzvN91WkZF6m9Qsw7HD6Nbvn3SW 14kiUjoAiUS4LPQcnEDBBV4fLSBHgArbeL 1KgG5aeVQZWzR5NqdkMS2XzpNyNTCEWgcG 1LYv2SRG6d1Nkvv6tvAfMU5r6yR99acZx5 1PJ29GYjPKkTzWQp6zMGeoKUTdDyaQ4hZ 1KWms6xtdYonSayY63dNcmPZdFMnuX9a1e 1ADHei73CgLR7MvHw6BNTcDRJfFTGyBN4J 1GsYEaNWKKS4gBvZWrQPfL7g5cW3JmWfGt 1FRUhkbao4MgGo4GJV9FRuHHRTDZnyGymS 1M2ri7Na2fqmHT4QLbrdC3KEJ33mfzvcLo [https://www.walletex] 1E6MKRjDheHbkr3txBiS2X5MmEowUS6ATu	4.99900000 BTC 0.14900000 BTC 0.09900000 BTC 0.49900000 BTC 0.06459834 BTC 0.26265193 BTC 9.99900000 BTC 0.03044648 BTC 9.99900000 BTC 0.02036473 BTC 0.49900000 BTC 0.01000000 BTC 0.00193600 BTC 0.07933151 BTC 0.36210817 BTC 0.49900000 BTC 0.39900000 BTC 0.12647273 BTC 0.00132714 BTC 0.00274252 BTC 0.02648910 BTC
6748e253b6f5d45ac7304ab000bf5a08955027d5272c2aabd0dcec89511e37e4		2018-01-03 11:30:58
1MDANcYbvVcjWWXhAHQaNKkz73RSj7bRbR	1KAqdzZXqW8uzrVwg3AdrNP6fCqpU2PjpY 17p8JKFhhKb9r1eiKh4TjAhJYwVN6oVy2H 1Jr845j2QyRrbvAivmbCC4Gq6cLn8czoPr 1CwBP4sEEkVD6mAdrvimgR7aW9TNiVm3MS [https://www.walletex] 18FKvfdLFk1a9RcsohR8pGZSEgswGgdKmG [https://www.walletex] 1qhD6TMUpQspkpARoXyMpBa89weLiVvQV [https://www.walletex] 18cEZ1L8WDRGkZARH3YCxrm6iiyuvwgnyC 17MernQ9c9gDeB3VaLciyZa58Jhzj9pH47 1C1JxLv4Mi2MN7CTV5jZdYH3KJFwhDB7ZQ 1Hc1ivsya8FBZxCX52gsDx5SLkzRhEVaYW 158JDZ75NUyn58JYmY2djE3N4T7FoSmecj 17mJaTRqwfLfT4QUGH4yjYxfp1R2jnKe1 [https://www.walletex] 38UHGAedvDm98cBUGk7NvAum9i8jnevJXX 1LqGXsHgcfhjWMsENjtjEVXdjxEj5ao649 1JPYxNdWAxFdyV5ZTqf68dUR1zu5YMCUkq 1JaUmAVt8FdfHqBe1YFQCGXFkdRMMuZmK6 [https://www.walletex] 17eiNLUFW812Ut1x6g8WCNFGgdHq6dSXX 1FmG3p4tqkE5882RHyG4fuhD9sak8YH88m 1MdZr1pScWQA6qRtiSZYc9N3wAteqV7iBJ [https://www.walletex] 16fGBPoeWMwazyB5BDYwQLXxUhy5JfT5SX [https://www.walletex] 3DQTEXtVZf3ZoxAECUgvGBTW6fzmmjPFYi 19xQfnt9obtTnR96nDsKrLPc8THEUoxzHC 17UukkmqPPoJrS5ipj8PQxFCdgosehTp7Y 13PsKYYAaERFWS6dxCCrwA9qpcgH5ySeCy	0.49900000 BTC 0.10000000 BTC 0.01844931 BTC 0.21107989 BTC 0.49900000 BTC 0.06522517 BTC 0.01000180 BTC 0.17440862 BTC 0.09610300 BTC 0.04022843 BTC 0.03572640 BTC 0.12900000 BTC 0.49900000 BTC 0.00396762 BTC 0.04730000 BTC 0.00083631 BTC 0.05247235 BTC 0.49900000 BTC 0.16272968 BTC 0.36794123 BTC 0.33636776 BTC 0.00764113 BTC 0.33363988 BTC 0.01150000 BTC
29f848c90978e3beae08c76651ba4ec8b8663526713ff65ff60c4b53a0d6bab9		2018-01-03 10:27:49
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s [https://bitcointalk.]	1MDANcYbvVcjWWXhAHQaNKkz73RSj7bRbR	1.10939648 BTC
c865ed08833facc0304b9fde0722a3ee0f92d6c76622381eff6ce77c8b52d2f4		2017-12-31 11:53:56
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 13QyroHqjn35FVs2X1ubMY7baENjgHwYut 18xu6yG2wM7rnvfwWD2M9VRtu7mdu8Qrao 1DMmaJmCgppfTzgMhAyCFvENNwEz2qfda4 1BBriJNiKKGRDJaZ2Be2rtB6QmN8ZTz7Tq [https://www.walletex] 1JGTBaT1KgR8dCgiQ9WcViftfrLjjRgHvj 1Q1CsQ2TWY2XCzXy6jsiEJruEjSxUawPdk [https://www.walletex] 15X8nDSqms2LQfRDBMmw6Pc5THWBZGtHFf [https://www.walletex] 1ExyP8rVFYniGkg7qTw2bEvG3VkASeTAx2 [https://www.walletex] 1Mg9wVgLwMvahLiVcEC8NrL5H2NmxDKkqh [https://www.walletex] 1DT37p6fwWmupvw1ncqAo8MDVqzd61P5kV 1HJm9vc1QKWbZeZ2cRJ5hhdiqGiwu7GL2x 1NHczerZokFu7HzLNSWn2dzbfTWSJsRwqh [https://www.walletex] 1688zQFdG5EoG347nxQX1fuCaTh1YoXNdr 14NQ6T1QUDvagxW1s9NFvSqTJvhRZ5ZUF7 1Ld4EE97gLZt1aGZBEHYWP3fbv9Cfwcv9y [https://www.walletex] 1FmvqwyMmxPWhT3GVJDMXArt8ASdfVcjcF 1JkTo1922AaHVP1rgbBbw7EcNcnM4Dess8 18hVP38tU4ct8XjVwyhYVVSurEcFH7Uc6U 1MojkiwWGCDpVgst6Xi8XeYw88oPwFHwVU 1tTqz1Ny4yPtMSCMMBPwD9BETunAaWgsy [https://www.walletex] 1KKZB7bDacpZRdxdRd178LcViYdX31BfbV [https://www.walletex] 1C4427vR2VLdsjEoKfLwSVXJYET5etDce5 [https://www.walletex] 1PcMHNwpdEnTFHKqg3EroZ7ndLuH9BWf6i [https://www.walletex] 15gb4HmqNa7NmiktqxVc5mG4447guVLuRH [https://www.walletex] 14aQXb3Q73viYhr34nAquD7Q9qRasaP83w 1MBNXxpSpdxxazxQ6n9ALJiiMz7RHB3HbB 1DcjcQeV2TiExWmZLpgaY8ANqrCdtYJrPy [https://www.walletex] 1PLqb5uaXmVe17SSQHUB82pRXrKGodt3Yg [https://www.walletex] 1DfhtzuhrDofA9YTP5n4pkQPZ5LUpWAzVC [https://www.walletex] 1AdKVr6r8ufuA8wZrMbAgmWdcLGfZVYn6J [https://www.walletex] 17qHjVZYGVUGdj3NLoFavWgaYU2RK4Zg82 [https://www.walletex] 1j1YHf2yXpW2ViqVwRzwKSveczLzSHjow [https://www.walletex] 1AUziWVHungXPSa1hVbKSThKV6hR76J8JT [https://www.walletex] 1P73Lhdi2vidd9WQhxd2WfqonErz1JF2wj 12JkGyjS11fKyFnDPkLCutENPAmirFNhyT [https://www.walletex] 1Pjkie1L6j6ZbR1EzNUyvNUSwvvsC3EgpV 1JSzuUVaA6deqP1hFK5yHPktW3XVKDNoJA [https://www.walletex] 1AUkTX9NgEukWUtW17AsEQ7Xv3aw1JZuxn [https://www.walletex] 17oECUZ7136LaYpuCfAZ42vfgDLCTjk2Vm [https://www.walletex] 1GfhK7HD4xG1MEWg4ukp4DDM7MxpJWh1sv 1PsQKvJhBbLkymJX37nWFtfRDmAFsWHK6s [https://www.walletex] 184a8QN2f5kjJHeBVUMTTaodFaHpNjjzEA [https://www.walletex] 1FDW5dcJBoEqCfZYCF8ttQmq3bQUJG222t 17qdnD9WVJfvy6Hx5X5NNPK2Uyhdzc86uh [https://www.walletex] 1CpaMyeDuMEEAAqBqExPCruVwV16Z7Zn9H [https://www.walletex] 1N7PzNfJZeWsdta1bKFQsHHLBH9cSCGiCz [https://www.walletex] 16Bo7FkWH5B8RrQJWZaFAnoKbaKKK3EBjq 15SksNnyVFrspFEnVBAkn33hoBorNMwkKn 18uMaswcUPcGk2tQ2v4HoQ7XPQxvA6Rmsi 15rWiCumYXKTcXb6vgi9wzGkHhBRwd6U4D [https://www.walletex] 1AerEDnBsSq1ucwoWAEBPPxBiYcEeFW356 19ofJkyP3s5LJ79dRBLhSmp7GxLprHM6yh [https://www.walletex] 1N86iVDfeYVsFihEWRREPF4auKw5xJFktP 1PknmCuzfNRpVoi2fHHAAW9LBiNBLrney1 1GimNaKyc6nEJcD3w7ozy2n8BTybeHiJmm 19UYRSAPZKG5y2A7puWcpdaUtx6rPTLm25 17aDuUkDWJcinUgAbX3jMAfngTeqxusjp4 [https://www.walletex] 1GweE7rxke4k1YDQcXH13Ta2s6hEz7xNVx 1FWqvSmKd5ZERMN6LRrz12Mp3e3PwYG7fB 1MWr6B2MR7w7KsgXFmKcfPA7cmcGxbK3Fp 1FQqWo8FDXNPQKafmG25w4mQo2MBKRxwNW 1NGxjW7RQ2T2k5B9CmsKww6pyhYdbo9Qfb [https://www.walletex] 13HD1Xe9MfG83HadLmUnE1F21ToGRGv5hy [https://www.walletex] 1BqbNv4c1bn9CovuLvfjxLfN9aRkJvLnbZ 1Q2oGCJS2QbArtyrvPAnKWvBy6bqepMLu6 [https://www.walletex] 1FXJeEt4v1YVkUfEd3Ww4k5DUmXTSEp1gB 14X5MMZJyzmKAaM3b49MFLjUiYxPZZErS6 19oSBSghzUQwvJKQDD5TGWAusrdhm7Qqoe [https://www.walletex] 1DnWtr7hxfJVSF6v73ekehhCuXp97981dM [https://www.walletex] 1EG31vke12upgf7ufSVNwz58BXEKjcjbCi 13htqLmiD5ZcHgxrgr73ur7tsc8kP2Na34 1LqTiSuBTZh2AFJ5y9TG3NQ1eKgDQAUkW8 [https://www.walletex] 12pPThUMTc8rR7ssHwKzbFnkXk65gBEb2H 1E6yS6vJ4ZF8bVssesdKVVLeggwdjhggth 1HJgw7CLiH3Hvo282EuxKJG8UppLGC4DsB 18c7CWypEMZwp8D9dpbn9gV4cLrugYJpHG [https://www.walletex] 15PR6ZjEgGJzihfZ35jz2Ttcx15yurnwUg [https://www.walletex] 1Eotg72Tgne2w3SSVEWSuy6iRDZ2rxteFg [https://www.walletex] 13LnqgjmPed9y9Xzi5GL6ZHYFTwoNewTYy 1JQZTiDFiLETTy5bh7Gh3hgeEWjMMbizUE [https://www.walletex] 12S195JHUz8UaVxRcHhTU8i2zed4hWWiqW [https://www.walletex] 1BRbLGmsHRYYybyUWF6NjQvFrYyhpxDWoR [https://www.walletex] 17HAL7gQzxRHuoz2S1axgVJ1idKEco4t1B [https://www.walletex] 1GuxkLuPcz1yjqS18D7QZ8Pi9NCpkji3TN [https://www.walletex] 1PjLPMscDeuweQ1vuCaL6ep3QdHxYHM8Sr 13N7w5ha23oQMXC5Z55m3AMLtD35KJpUQX 1HJmSKLRrPFjZuHTHqA1w1bXBjAtzEmXJu [https://www.walletex] 1B9k3TPTaHU8SGkXWby1Dehe4vr9HG2Dkg 196sUteSs7quheTfeiYQr6vrSL5jWXybwa [https://www.walletex] 1J844oFa3nSdx9ZNsPQJ3JKrzH811Wbg6F 1DXQRCFehz4QfeCkLnyan2KWZscshPnq9t 16ui37sd36Vgg5xpQdiJQsBRHZfy2uB6Nu [https://www.walletex] 1DF7UCunMNr9r3oxccUFMBipCymPiqumAZ [https://www.walletex] 1DQpDDp48KdZWguq3MndcedKT645QVkcme [https://www.walletex] 17s19hnBSV9Q7xuQMVjzmG27FCW53Bs3tV 1SnPwiEkeLUY9UGyk5be8uY6nNfUgjA6x [https://www.walletex] 1JgbTYsmXMQXPCLFu12GqzYPr6LAwvs22V [https://www.walletex] 13qzHdSLpG2Ya5DyiuCbAkceRAP7H1YBD7 [https://www.walletex] 1N6u4wJ7ALnZ8wZ3EVBwgagBNrmJrJCA8Y 1Nk1hbzKEr7d9X8GrRo1ZFjCcmFnPnB9hK 1HXScSQcBM6uhosnAKEkaywuAb2ZgSLhgU [https://www.walletex] 1EwFFTeeHzXanFS899gmCcEKRysWDos6V [https://www.walletex] 1AhaFfbnLuKtdcoD1itz7JVkr4zAgPvsnZ [https://www.walletex] 16kkDvXkhxuNuCDtnZDmPbjj7jwic5xhLU 15vvwsQWeZ4piLNQyLR6mBn7wvN3FKUjkd 1AT3rbN4Ph3YDBFiKJoyQMUbdSE5TnhoL2 [https://www.walletex] 1Jc4uCA1MPNs1dUZHj57vrLZTMEHx46VuC 1DqthF474FnWxAG1k3PGhLMoQUbFnfc1Vd [https://www.walletex] 16bcTbFemKPhyscEXKBc1ncTPEEciucNUq [https://www.walletex] 1B8gZYSuXyTKLyam8885rr739xmK1EHy3S [https://www.walletex] 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o [https://www.bleeping] 1PzoKM6Xrr3cQpzPtqppgZfdGn4LPWrCnc [https://www.walletex] 1DdXDGwzQwh4XYGns636k185HMJ6rtzm1b 1AG4GA7oRytVyrY3PCd4auvJttZSqSjr9J [https://www.walletex] 1PoKniPdHEzicZ4C3wikGbf62d6hnH1SRS [https://www.walletex] 1LJPhAmxb65dyGewSCFNTR3zjyXWYRWRGC [https://www.walletex] 1HnuxGNcPNxLi7D2EX8Fe7Z5kxr5TuYxEv [https://www.walletex] 1DiAyVMsjUXZH865rChr4XtvbWZaSUpXbe 16XUKnE2hDcYWRCY6YKHNai4JPC9MpKjHC 1NdQ2r9dJVbbYn4sb78SyAm57dmJw1j4sU 167NXz32oXykP6aEtnrAFCXqjnMKrM96jT 1CDwzh6DRGZzQJuD4UNtMJr1R2xmTz4tbc 1N7F3mQnGv84g9dapLWo7iAJm9bPDHjdEW 1AUGiMXpW42FzrFgnWvkfSbyosQ39URvQL 1NygVNYXyiWdykevvA51G1zYDAW64CfrjQ [https://www.walletex] 1A1MMDD5YBuuHgG7spwoX7ivFSwyxHV3aK [https://www.walletex] 1L6ecehSTeP3AQSnxTs4znyKoBBw7Sbwpm 1JBswz4DcVLDhk3Hi17oHJGUDze1oYZMfU 13bkg6q1XaiwRkyR3oBNyKgdj2XAgE4CUL 148Z6iUWyxaLf6msGBTurwwewDonBerVN5 [https://www.walletex] 18m8t6zE5E6T3xjQhFbdkdLUrgAtEDJtNV 1CyawfWDa96BLtnVezSZGvsaej92ZuAF4Q 16Ff87yNw19DRUau645BtZodxAVuWWSrQ5 [https://www.walletex] 1AHtgZ8LBA1WCEv2Y2Vw1oTQBqfqHd7KnB [https://www.walletex] 1HYnqwpydB8fYM7hGDoUQ47PEXsdYDzzvu [https://www.walletex] 1s3SuMwgsccGRdbFKHEYpAAmSkQLMGfrR 13ap5QWVaMExbgr3Ns2UB2X2fY8L5Vyxeq 1DfX6bfeTjx2j1vrBaCgGJ2or7i2GZXdkk 1LceSvFVPgg9M3NzWD1oBxZJTVBhxxe3u [https://www.walletex] 1PjXYfkEymoqPAUco9iHyA284tvUM8arza [https://www.walletex] 19ADapD8stPb5WXnuvCYQGGnrNXjoLL5Ub 1Cq7t1ig2XjbUGDKcTbHsgy97YKAmnv3vh 1Pve8mobf91nvzdsgqYUXhfZ9HvZu66yoh [https://www.walletex] 1Dk9ZKRxHqXc4fkkTehSyE1sSuMuUGp8yu 16aPkbCdAgEuGqVjUFgBpkgsrjapL6gv3n [https://www.walletex] 16qN9CGRwYWzQTwHEwF4NgXxyKyBXo33Qw 13hxcdSmBFhTUX1344htJM7Q44e7sP9d8e 1K7cXgNz3Qc6ow4wc67bYdeSP1pZipbLsw [https://www.walletex] 17UBTtekm4Yqoq95pgFpLzhtpREG8HsAxH [https://www.walletex] 1Ank5NsJKttNTA8i4Zom8zZaJM1jk2T2Rv 1DCqkWbsL5teRfxa82KpLpQY2pZSTAz8r4 [https://www.walletex] 18Yqq2YG4obLHrXcgrifcFnyjiDpkNo8de [https://www.walletex] 1Q4CUvqQL5HRjYymTFTxUavvNqs8Dh9okh [https://www.walletex] 1EgyC8cmxG9JGMoV2wHMYwvqdJqxWfjRhC 1DwKDT284XPkBtkTPu8s2uq7FhuaY4beqT 1K2CWNxzQbcxHZyUHxmdq22ExPcZ4k6RtK [https://www.walletex] 17HEYHKh42G6NDaSUti5DLfc4yoMf3JGvr 1KQVWC94Q8bjMpjrc2FaLupTdnouPKcyKC 1JCWyBcAzuL539Rd8AcyvZGQLVciWvcLXu 13P93iyR8gcmrAfYKgUfqTNniC6JwR3ju7 17jjfX5cp1pGChYRizayToUUddMxWJHkCc 1Q1FiyhXGcAAaVgcaLnPA8Abx8pnr4VF8r 1A8EZFzrvuSFaEbkBZoi3ry6FLZsvpfyMx [https://www.walletex] 1GrUeufziTwjyFjko25LJGu3kCVijSWSSV 1AARZzKUKBcgaeUTmM3n9dhdthH1UfPt1b [https://www.walletex] 14Kk7bvm4QDjzcHgb7gFog5RXp5E1dwUph 19Mx32adFk6aVkVExrYSvdVf57mkk1zUw 13MBtSB3ZwL6tHQ4U9PfyAqzmmUCo6mRAk [https://www.walletex] 15M5nr2rR75GpQhKsGf4vJWf97Wego8QYP 1JExHC1rpzLJm5ppzkbLg2PSbyAzkG92N9 1X3VnW2BZxM6cmyn2BMisjyXr3M9QDsgv [https://www.walletex] 1FUpq8oRPCfmuC5FaPmPNRxD88L3s2V1tm 1FM2FPNfayG8dsrCaRaEa4kLZXtioRvhWh [https://www.walletex] 1DoK5i6cPNqzYzFGqcurZWvg4uM7CJviyk [https://www.walletex] 14ZmjfuiELX4vykRY4ziWncgcghb6xpHrB [https://www.walletex] 12LoJokU559Cv1SeEx4mr2qBq25BLjWvrB 1KNZmJ7M2WLfsDsSEZbotgGNGT8UAMUcM2 12x4FkjfGEH7gjEs3Q2cbbkryv9YrMWJLK [https://www.walletex] 15WuQZM3SPXVE47edkTGhLaHAx9AEPauwj [https://www.walletex] 1NAbLr3he7ou9ExEXYz8Cg2DsNefeqymvE [https://www.walletex] 182ZSj17g1eP8VSfN31wDKTHo2Yp6gtGa9 [https://www.walletex] 1NJAN2E7GKwZ6uTL2WZNiVmQji6yHPJSAG [https://www.walletex] 1PLg5Uj66XmjnuU3sLodGYHVeWcrAKmAiN 1FKMNxtSLSFD5mvDrKTsS3y6XTNzDcsTAf [https://www.walletex] 1NqMZ9p4mHCpd2gEXGP6M9dng9vVDUgNTq [https://www.walletex] 19iEzsAmVfYydgsgmNATUHqVoaJz2uuuy [https://www.walletex] 13wztjx1o5wiGXbpXGpEVJkxqfYzxqJeKo [https://www.walletex] 18CRKJShPeS83Xcm7MH9sFiZMwJ3q9BNyj [https://www.walletex] 1L3t2qTBPpcrE8SEM2cFznnNP2vEPk4uo7 1JKGV5WhDhM2W1sh7ESA1oecCBoz23qSLN [https://www.walletex] 12yWmwbKmR8uDS5itNjAfbHWQ7EuTKNj9E 1CXSwvmXM4uNh63Z1Ptt36kMg48YfYBwkt [https://www.walletex] 17kZgoeTgHAzn4uzMp9PzSrNv5743XLqV8 181Q86JXNHyPpk7Z9Ai9WvR63XdwDS5iWr [https://www.walletex]	1MDANcYbvVcjWWXhAHQaNKkz73RSj7bRbR	0.49900000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None