Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.15763908 = $0

# Transactions

# Output Transactions

First Transaction

26 Aug 17

Last Transaction

27 Sep 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

a9292f6bfb58a38cb6013eb0bbf6df7a35f2263c5525b916fb77fd393600ded1		2017-09-27 04:21:38
1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	16UmW4XBhp1FbByf6HfvaiaTFhc2kRphSb 1LcgrEhnLgcvbfxTgm6SUUq7r5uHzuwzBa [https://www.walletex] 13VXjAjCRQCXGZUV7kuWbZDfVYXR9ijEtR 14oq7keQUX7z8qfZpPtsnVLuRzprU5AJ87 16hdRgjdD3j67tE1rZ8XkTZosW19EAN9ye 16bT7GwmWzYZvgVZxARQEn7JYicF7BvC2b [https://www.walletex] 12hXD9drRXJ2Sm8wKa5F4ckTKfgsYLBLsp 1PciZ8HnqE8ZDWDgEb8BJCympqfq2JAzdM 141aacsq2oe1YfRDgUe9u9dn1PmPDrv1r9 1BETHPCVTSJBS4VkBAm8cARQNysPN4oE5K 14TK9VSSm6UKHrbUjnabRManstG1WJ9Zsw 1JcoytJPmWaRApz2kGrgMK4shGTub7fW5w 1LgBYDDi1C4hXs1AjnCpVRn8x3p8honvuf 1NsXpHFmBBnjV1A6t4meQD8PckNpc2mevH [https://www.walletex] 17XJtz1JwrqAPDPMEGAa3kDr6PBGLYfUc5 3MZgdHPNaUfATtmv8Znm35geBypH2wWeFa 1KwYwcTQSPF1qUg3iKVGe7rVSCoy9uT8du [https://www.walletex] 3CvraVwfjpx3gwNqFdn2fS1egd6XTSKwFs	3.21950000 BTC 0.21630000 BTC 0.04678049 BTC 0.19201813 BTC 0.00983817 BTC 2.47204762 BTC 0.00200000 BTC 2.46950000 BTC 0.20670646 BTC 0.09950000 BTC 1.34950000 BTC 0.02671000 BTC 0.56950000 BTC 0.06286633 BTC 0.00950000 BTC 0.26750000 BTC 1.10228693 BTC 1.02793296 BTC
1172e093b72b5ed060383ce311447e2efc53672585fba950a74765e55b199268		2017-09-26 23:40:45
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	0.03486872 BTC
936ef0b66848b1808cd7bb84c486b21dc427924ae823bc3627615eeb38a851a6		2017-08-28 03:29:24
1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	15PWhHqBNDaHmSJRWgtPK4JMnym7xxYsxP 38e4KqnciJuVGjNuGUr5C4Tg73J3nf3zxe 1FJxcSKkdzDWxpa1szz1hMM2aHN6LhyCLn	0.29900000 BTC 100.00000000 BTC 6.15878267 BTC
6c631f3377c01b93e9cf4fb131221353b7b6953fcede3af67b97b6747fe15b73		2017-08-28 03:03:36
1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	38e4KqnciJuVGjNuGUr5C4Tg73J3nf3zxe 19gwmpiH1M1y1YsE4iJJhvCKU53THiZrDq	50.00000000 BTC 0.11161444 BTC
8e20979bb2c33a648340335d18d7597b0c6d9d7e2e2cc49160d644a0a925b176		2017-08-27 08:00:14
1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	1JyyfT31AAggKcgc4uJ5SZZtVDqeUtwPTq 17EYgsQKBrwP6y4gEphJoUrSvZRJY8YTmC 1HdGpp7WDx4nnJ4CBQLAjzjGcpft8PJopq 1DSKhWnaP4yTs4kKrTzhkUzqK3VKAoL1n 16yVBUnbkSKf435uS5tAXhcZ4ohFQJHtvL 1jjYHetcVSDXTbPW5wuU4BQJf6wwmiG9i 1NyuoknuCR2jkxavCZaz6RUwfbd7VcXcYt 15eEnJfHFx7FceJM2VkdK2HaT9v9Poz5zQ 17YdR5enXrYGmAWpy7arjJ3YdMbBRX2PCh 1A3XKAhvHZNVS4hfyU5HvbvDzFNRX3cRvv 18mCbSTxUFEdnTJu4naYhrH1NnQuu92WD2	0.13080000 BTC 0.24408486 BTC 0.05250000 BTC 0.02000000 BTC 0.52513067 BTC 0.03534913 BTC 0.09000000 BTC 0.01980198 BTC 0.06200000 BTC 1.08956579 BTC 0.00812946 BTC
100b43a2b983e10b6ef591aa26b9b29113b88847e61943bc3ea8c21860367137		2017-08-27 08:00:14
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX [https://bitcointalk.]	1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	0.08737448 BTC
ade994ad8fc4fffca8f0821f199b438f533257ca278f02e603d6e320ec39687c		2017-08-27 06:59:07
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 1G5b7AUkGnDgqvg1bGQLh6T6U35y8mLTx 1Dgb1Z4nUSn4rdneXVfyF2yx55SVB3KYtH 16QR67zLrLKcn6xcdECSkEj4ait9rLv3o6 [https://www.walletex] 17c8dpm8VcQvornNj12mnVMB3cFNCAKZZN [https://www.walletex] 1E4C4n9KLLfmRHspUb71BxoaEVkmHwfdnZ [https://www.walletex] 1KfGaXjjKtVs4sSaswEnUxsrHLQ43s265H 1LyfNq5MYBYxyDsWaPAWrvfKcmU7dgajro [https://www.walletex] 1Q1AVdKb4PYVXiiA3aj2jjF5KRa4JiktH7 [https://www.walletex] 1LteNXsUDbyLGP1c8qJM2TdTBBwzQ2myjG [https://www.walletex] 15iGCXG72hr4CuyqhwyY3SZnjGbUrWbdxA [https://www.walletex] 1KADYKMwYoiauhujJHmsktx4wMGhwrXxDV 16Qzua85YxUEzW6wNkrhFjg9VsdaHyNrvt [https://www.walletex] 15Kwt97RuqnJhWi1bQaGH7m43T3gXjcZFD [https://www.walletex] 1MTVeWiiMHf5wQXipDuNempdHUMkFfzivT [https://www.walletex] 17SBwjYKt2sEzE2uYHpdPjHMRXBERLAAke [https://www.walletex] 1kjj632RYgskYQzbUjFnT4GYbyiv9KgiD [https://www.walletex] 1KAWEHspGBjzYQmjrPRFsCQUhtsdECSZdE [https://www.walletex] 1AwRtFGJ8Eb2ShUY3yRi3XtAh2MgKQphJA 1LHLj2kqwHze5UHgjPBX2skomkz6t8pEJX [https://www.walletex] 1F8S48RXxT1zjT3y9nmk3d3GzAGXqojiTn [https://www.walletex] 1CVz2gSCFpyfvxwoRCV3BmPRSiq9Vi45Jh [https://www.walletex] 16x4MFijCavWuseSrQCeBoXSEEij4NWoXB [https://www.walletex] 14bDAeG3q2r6TR6QrU1bSBYb5s7xpX4GJK [https://www.walletex] 14z4cc2tsWQo3zrr9vMrRUSLH2PcfDmw3F [https://www.walletex] 1E8jFh9yskAGfjmAKobu7ndLrfeZdTMi4h [https://steemit.com/] 1JH9v6n5HtwdPsfTWFtJCK87VDnNtP1Som [https://www.walletex] 1Ch2FVGdoxWaGFVD6ehmpsvbt9LtHhiWGX [https://www.walletex] 18xmJBAYLEExAtGSvWXehWcpzpSpY2Zh5p [https://www.walletex] 1JW8xgz6bjQUpCnZo1v3weKWCqSqDvqAMV 1MtH8QzCZht4oQsqvXY24P3jjv73docEFg [https://www.walletex] 1MAuzsgj36gfxP7sU8x2b7xwCGBvRFRLwS [https://www.walletex] 1Nyon8ekvoHT2a7jFbrs3YXif9KDDCLupu 1AYbkbnf3eEv5XseDxUvqa3XZfu6Z4B2YN 1LbcW1hMt3gTnRxMcaGLau1ZdfDYZ7UdBu 1K2GgfNK2HqbzNuD97GwafvjTUofA6U6gx 1EY5WJWU9fueN1QSnfm1XXNu4TLBUv3dXJ 1B68W9kFVTvwSzDogNKJU1sy4iQX7t6Ezq [https://www.walletex] 18iVShnuTdwvykR13bPtGv4p1MYvGVW8Vq [https://www.walletex] 1aZzf85erc5PM7CeGnEn2R1u5vyPjVtph [https://www.walletex] 18stMQVpPMW7dQovSU4GSCWBaZRHdqqqKD 18LGYdaLZmxs7p9hBFbUNgwkv5aeAz2HEU 1HnBF5e7GmAbW2he2KKroBf68P4bobuyPd [https://www.walletex] 1HRGJxywz1CQ4qCaQCkA2oAMaeK9EMH6Xd [https://www.walletex] 14PQm3GEYCSRHv7Dv3A4w8rpVSFQ2jUEtb [https://www.walletex] 13sB7482YSh4SiQcVmh4KpqdLteMm9Av6e [https://www.walletex] 1PhEMgwthAJZedTBCcHB15S2A5PiGuiSxt 1F5k3KMLHxQFxjG9Vr5dmtfWLm2AMJk127 1JS5AeBfnkH7HbZPVZ5FYRppdZpdoJp9PX [https://www.walletex] 1Q65BJNnwcwWumLKcnQgeiDeWs6LqbLxiE 1HuK464ANc17DwWGEtPhStkPAG2d1EGX8y 1CDQgbbDojBKGmkPE9HBpXmazc55QRzx9n [https://www.walletex] 17nDVE47iA1rtZrFsPicgPyfCHGvwxDnwB [https://www.walletex] 1B8934tceyGMJHXsqVV3wLKNbSwAWSqzY8 1C8WEjokKeQ12bx4LJAFtLR3rMFsg6h6Y6 [https://www.walletex] 18xXnv6vFgChq6xPDMwb5PTkB5KjfGb7w9 [https://www.walletex] 1B7R2uN6j5hW4rUt2TuuhHSdzoQLjtf5yq [https://www.walletex] 1BhkW7MTWMWeTdZNwLujFwwarp1v7a6nA8 17f8NjvV2nwNfaP8n5eqHT6DKPiFXj4b2X 18B8wfqgiX2qUawKE2PwnUuhqfpoiwKJmv [https://www.walletex] 1MDeCRrDosXLdLu24VaAXq4x7qSvr5rtz [https://www.walletex] 1G3T3SuXSmqqgox74VESo4MZo5jfP8UXQA [https://www.walletex] 17jErN6nPrvYUDRtuSwRZh4mX1VTV5xANk 1BdoH9EN2T9fqVYpCZLmTHPTJr98EuhwgQ [https://www.walletex] 1DnRXdnbYo7WvR43fRoTbAtVAJDFrNzRKk [https://www.walletex] 1M54mg33WkidMEWuVhteWGr2yzmsJ4odRD [https://www.walletex] 1J3hqniv9Cny7GRo3MybnerFGCCY45RFW1 1HBpXqL2Ahev9fYt7g5VufLE5YtrRa6M7y [https://www.walletex] 1MeAF1J3BVEU2HBaVsaopL9GcoXt1aW2nt 16Vbfo6ctURTW4ZCTMHYhfkvME7LMJUddS [https://www.walletex] 1KDW2xv2NoSMJMx7mCo7fgkztMoHUa3WJk [https://www.walletex] 1AU1Q4H9GfeR1HiJZK7mvfo2EyJB4CL1BG [https://www.walletex] 16zBEAHK5nz4YN6CQosVbDr1fdg8kkei4m [https://www.walletex] 1LHN7efru1DZfeaYHurm3BT2kseSaRKdjQ 1FJrM6DwUMXpoSsJYDSnK96W29FCXv6C9K [https://www.walletex] 1D81es9TNWiNowfMbUFZMEWXMG36rkUpxm 1AknoZ6VeKkcpDed2wpt1MLZ5BBEYeTP8c [https://www.walletex] 12dYtFrDCyDCRL9wnxoCrTY3Bj1gMLhr3T [https://www.walletex] 1ADvcy5gE3PNCmCHC1JGREakRixFKNNAU5 [https://www.walletex] 16Nyt3gq9xBpH6HjmEBUuvEBJ9Zh8gMRUH [https://www.walletex] 1ARZvkhnTAWhkDsfpNzayvcqVuZMNmGBu8 [https://www.walletex] 1NnzAjmbF7J5QyzyvqeEZ3b4xb6unoHUS [https://www.walletex] 1A2NchPPrt7dkARcKKMXZKwdt25zeEPRXT [https://www.walletex] 1AygcVbKPLWRojs9pf26qa1ZgB1v5wAW2n [https://www.walletex] 18AZbdXuQYyyyzcLV2wQrA8TxKnZ4sD1JM 12VgrJptFwTXKjwY3mL1nhigQuKuXkS5Ds 1CJs236z8w14hVpng9qT4LfJE7dyPUiS8f [https://www.walletex] 1KfGfWb3pQ3bBw2Q4nH8A4Hb4qi92o5Dei [https://www.walletex] 1AhyY7iwv4JPbbyjr6xXb8Uya868XMvG7Y [https://www.walletex]	1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	0.01139588 BTC
f7e7a35ff9bd51680097af88ef8cf775a3e6e264bcc2430857cb1ed61ac42864		2017-08-26 06:14:51
1Ntxid1kmDjG87jEA6qxWxQX1urQ7asN91 [https://www.walletex] 1C8UtnwbgD3FcvoU3aDMtHy2m5Xqzgq6pF 1G5rhVyzmWyBk5MJkoDpPACmoM4btCv5pS [https://www.walletex] 1ELRShJHyuMqvTBHzQ7YUtHdXLr729qVNE 12isx3auJ4iMh183Eg8PdDD3kmRV9jBEG4 19W4SvhSTUzhbZHG2qbxvUY2cgfN3TAdZd [https://www.walletex] 1AdgtTkYkTFXH7N3B9PD6pvQ2zwrjAPXup 12PUqnGhPm9v4KXD33i8V2xoN2pMUEGkxM [https://www.walletex] 13db8TKt8aNYPosrMV4bfY7tYzosZRcK7x [https://www.walletex] 1HzgsFvGfRJCVuZLU8sxVWNEFxKB3V2CMG 1BMLYEtSh7f1wLmHZyAvfkUjAq6kgzcjTz [https://www.walletex] 1NLHQX2v13nYxWY15KEpe1CLWK5LvxRZuT [https://www.walletex] 1HXNGDtbpitocDJGw2vZnHgsDwnU219383 [https://www.walletex] 15ZMVYRjUDKbiqbHABqd1iW3KtZUYEETJL [https://www.walletex] 12ftX5GAsMn3TVNJMknb2j4csGXfYi8fnt [https://www.walletex] 17t2PwyPbVPy5emtkJGahfM9ez7CqCAsxe [https://www.walletex] 16DX4cMJxRgsr3MmTJ9or5nDCTaCGvtDHy [https://www.walletex] 1HuPvfwuaf1pehmcvD2o8jnmBZvs2yKf6v [https://www.walletex] 113kbQZ2sY14prqAHdyGyEyH5XohweFCUh 1QHSm1ZKdCifFF6tBjF2kN9SzayejUWbsQ [https://www.walletex] 17WrSv4QBaQiz2yDzur5M4GMneGVBKCtYY [https://www.walletex] 1AmAmehjPFfhubvEQb9mgtAdGbushhFdeM [https://www.walletex] 1McNMZKbgw7o8yAAnta23Cqmi37TTJ6j7e [https://www.walletex] 17qx5dM64mveEvwZUnyn1H9q9NgGgrcWah [https://www.walletex] 1ELTcEm3nEWfUoRAyaSMNCU1yw4meFXBHy [https://www.walletex] 159iW9MzWXuwJzPbBLKhkkYQch42rMxZDD [https://www.walletex] 1C7ekGjzek4stE3TfTqqFyw3Y53U1DgZk3 [https://www.walletex] 1PyMjkd9GPVn63HjJ6rxsoQFqqxQRU2AbD [https://www.walletex] 1K3hxBuV6Wb2MBUWH5TPL73oyx4xKK4V4V [https://www.walletex] 1BzPYSV5M4aTjP4GmGCnmJjP8PATsgCjcP [https://www.walletex] 1CWRSrvpNubXkz2HjmKBviohHmXZyLnvNu [https://www.walletex] 1FgeyWdJpHV27pwHz7sq1BHaxmthpUgMm2 [https://www.walletex] 1ByaCdCvFgsjPqPQjCZuRWLQcBYSj1kGJq [https://www.walletex] 1DhQEhL1v5EYYG7xACymKKZzNdZv5zimj5 [https://www.walletex] 1K68bYgrQyKwTges4oGvqEB7AU656rfX1A [https://www.walletex] 1GAzCSjdG88H5eUcafwNFPGknDBwHdm2Ar [https://www.walletex] 1NiXtp6GnhSEUk1SwZdh6dLJb8jcmKUGht [https://www.walletex] 18hi9Ymb4yjBJJZyxz1Mkcsx1a62HuA49C [https://www.walletex] 16RR88sib8bvKHu4AEoJ7qEs94aSTNP1ky [https://www.walletex] 16ZWZRrGyWBnzYj5Ujz7D2wNGBSAZLSZdb [https://www.walletex] 18G7jgHuFPU3GvbAoLYEYHa1AtWdWocBjw [https://www.walletex] 13t5cP41iKUszfnn4nQAU6MGtc4uZxUj3N 19R1LtJ7G6nN3xj3y1E1AoyXr2hfEmjLyf [https://www.walletex] 1QCKRXfhvsMJncR2WDNqQuYZ2PgS4EkokT [https://www.walletex] 1PsQKvJhBbLkymJX37nWFtfRDmAFsWHK6s [https://www.walletex] 16b5xoQELasxRfExcL9QeBZQDW1Z39qbUe [https://www.walletex] 1PCkE2NaHQdkBBGqn4xsCVnT8vDew9HYjQ [https://www.walletex] 19yYwvYqwZiBhgU3hnVAWax29KbsjfK6YH [https://www.walletex] 12tSkGgVkME8qAsQ6hyCJYUS9jN6oCxSSr [https://www.walletex] 1DJWTmodquFnGfZbaRGQvw442zCzf8gzRW [https://www.walletex] 1FFqQNS3mmbwLcMHfaxHX8b7wYCk34d6JC [https://www.walletex] 13vBooEbMj9j7o3b5bP2SEFLE3RAG4pKPz [https://www.walletex] 1Ldui7BjaEa5txhasJEsFNXsfD4RnqEjLS [https://www.walletex] 1LZuawuJWnNPcd47T2yGExo4WKEUPGSBab [https://www.walletex] 14wDmgbvdvo7ECkdMLcBEvcQykT1actFVJ [https://www.walletex] 1A4cmfbPsAV1Aa3ry9Uy78fEDBSoDRig4Q [https://www.walletex] 1CVYEFGkhNtzD5MGqthm5bdW2ovx5Nv5tW [https://www.walletex] 1EYZaShRpA1Pa31C4QBZdNw5xXTrsQATyS [https://www.walletex] 1G9W8L9uj29Xsj1UUQzHunMAQpDckSuoi6 [https://www.walletex] 1G1LP957TmERkyTGdv1dPrVv7AFQPRz5s4 [https://www.walletex] 1PJyCvtgJdVWMZfceEqYrnzW7TDxyh9PCD [https://www.walletex] 1PnKQroa4sHsYbLvtrw7qKdt8hKJRWKPNA [https://www.walletex] 1CQPXajFtF9xFRvMCeSab85tdvRhDEQPzS [https://www.walletex] 1CQ3myFTkS2pZoSzbKo6D6zc8eD4n7DXy5 [https://www.walletex] 1J6nrGXRCWWRquUNH9aMNW1SxiHja7494t [https://www.walletex] 1KzcD43cCwaPDtiFRD3jrhfjGR4wmsAzkY [https://www.walletex] 1CHcQa1C2LvSDxSRwCcQjvBhbESgGvbwCV [https://www.walletex] 1K2ntnTS9Jwnhw96EH3fbGQLM6z9dmvxWR [https://www.walletex] 19558L4Zr81iBbG7cxUJwpsdwUedFjawB2 [https://www.walletex] 1JZPjHPaHx1cM2Tc2Wx4cB8AB76uxBr6H7 [https://www.walletex] 1PzZULfHZMq6G5NjR8owbMxRARhD44genf [https://www.walletex] 13HLmbpwn1CeMM9FteVMgB8bZ5fhjKy4PD [https://www.walletex] 1CeCgDS7TyyRsVmsrrnHkdvWzeYq9mkP7R [https://www.walletex] 14gq6NBk3PAtAbqUVvqmex4tpx4jzaqaQV [https://www.walletex] 14QwkFnNsDfgSx7QwPDMNKv6SziMz91xwL [https://www.walletex] 1Ch3HycUbSrXXzS6Qv6zTWojyLdPKbdUwt [https://www.walletex] 14Pkr8HS1krWQPF2h2D3Re1KMtFdT2TScg [https://www.walletex] 1QCQoy6Dyr7e11Ar2imaAL7pxcZycskgfb 1FLaFnMRDofUR1XUiHfb6ewvU8aLpPy5rF [https://www.walletex] 19RZpZLDXe4Lgs5MGZeSgJJHrKF5S6bSUB [https://www.walletex] 1FwUdZfNurF5FNsdououfRkkVQ5DBcwksb [https://www.walletex] 1FWy5PkkcgXoy14WxuW1CQcZNixch7N7HE [https://www.walletex] 1L1j515fagNQeH2riADXiu6yw8fPwYqkfW [https://www.walletex] 1FxLWn8USJyA9VUyhXqxvszDRjdT1Hv9fQ [https://www.walletex] 1H32nbTScD7TWS4Jjg55k6vEdVJuDsLyY2 [https://www.walletex] 19cEhyAHmw9AAmBp9Xy1kGK4dyFJTBurGV [https://www.walletex] 1LfwrK7jgmM44dM7UgNTh4PJhJqE36iYnG [https://www.walletex] 1A6YYb9QKTrNXuzCFn1B7hfSVxdpiMx1eV [https://www.walletex] 1QFdMFfeEPp2VW5MAG3aa3LUTnV9jCupta [https://www.walletex] 16j7T3QA1RsbCwnJS2W6WSvXMnX68EgBJe [https://www.walletex] 1PdmnVktqVUfg3kcxQNdQ61ncZqaPnzUxK [https://www.walletex] 19DEu76cyTxmrbE9RcJvEWtANXs4Girgmm [https://www.walletex] 136wyvoJZhLB9mDQy2Uq624qJzbZXM5baB [https://www.walletex] 1B8RwmDXc48SBydHLFLhA7Etu8AeaP3PWs [https://www.walletex] 169gnAnoyuaRiptirZrEb2em8dusxKsikW [https://www.walletex] 18cDjo6ptG1pRHGLHwbBB6tKqm4TXB2i51 [https://www.walletex] 18ioYTKSuD2zD8MwwdSs7eszuNG3BA9evP [https://www.walletex]	1NqzMWurRpPJ7z5FU3aMukE9H88Q2uXT7G	0.02400000 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None