Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.50053635 = $0

# Transactions

# Output Transactions

First Transaction

1 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

6875a2c487762262ab6e002b7cbdf3f666cfaf102ab1d8ee38df82f384035801		2017-12-30 23:52:52
1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	3GvrkSshktNPPk2dLaAquqRPeyuYQStB4C [https://www.walletex] 1AELYYCab94VhD5KhKykN9RRLvwGwc7EBi 3Am92r6zwxV41p71AxgbCXKHxgyckUjQPo 3NStwTw9ZxgFwxHd3ozvHcAX7vKi1sQSy9	0.06172659 BTC 1.94510176 BTC 0.10758747 BTC 0.42540123 BTC
a2038c2bef66f50b7088bf69fb18be7a45558aae1ebfb62782d2ddf742cb8c17		2017-12-30 23:26:32
1BP2pjvXk85kswurucD65j7WqmCysa9r87	1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	0.11038850 BTC
ac6c63254c53ca6a7d4ea8ca0b241cf5fde1c0dd0019e5ba1afb63ebcc091060		2017-12-30 15:58:22
1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	3DWnwuxJy5U6xWU9DPN2hTKPJkeMP5w8oM	2.94260369 BTC
7ea2e83e1d02bb5cd4667ae1d4660005aa00058bd57db88b59b4cef44cbe9757		2017-12-30 14:22:55
1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	3DWnwuxJy5U6xWU9DPN2hTKPJkeMP5w8oM	6.43870472 BTC
526c39973751353d4847bd41faab9d1e5bcecdf42ccf5a709bd7176495294171		2017-12-30 14:22:55
1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	3DWnwuxJy5U6xWU9DPN2hTKPJkeMP5w8oM	5.58776297 BTC
9724b73a48d5418a0857f1acc1fc6bd81f3b6f60e7d266b94b31c1441b3fa7cc		2017-12-01 09:07:14
1HNaJokyWrKUQbbzEBW2F3zKqJud3MDLNk [https://www.walletex] 1Q5hYGzUNzt8pmEm1F3Dbx4GEr27TDREht [https://www.walletex] 1KxCfRB6y7F5TcR7Jg9CozUxqxcm5pA54a [http://Mlt-bitcoins.] 1N1139KFPRM3vFSizaEh1FuUNjTsaXb3c9 [https://www.walletex] 18YjNMEoAYExRUya9gs3BqX2B6RsuTwMgH [https://www.walletex] 1Ao95Cp9ZvVBXZK85X4Q2CBgCCg68h8dJL 12PLUANMbg6Jqg9aKdcv6NnEwftQXmgzHJ [https://www.walletex] 1PYewj4dnGnLhioxYW14RcXFa3oPmd9gUx [https://www.walletex] 19EtYTnUrwFNAwSBdNx9PbWNxd6CaTz5AC [https://www.walletex] 16mxHkSGbCTAi2LNNGc1YR8TW9NZoGvP3n 14waRXJB6pzmbj6zduGiggm6gTMow92LYx 1Jxf7P5dwo5Yac2D5SsVrReZqJA1wiTKm2 [https://www.walletex] 1DWR7C27ugLdaK9ZMWDJWSmi78Rj92Ld1Y 1EXMxEVTqVRoHg2ocfWaXPGduxGJhkejj7 [https://www.walletex] 13gw83qwmfjowKZmFVST5sbnABU5RPvbAB 18tL5Fi9xHbFGPtVzhzrVK3sDJiBJcYDKe 1LbJUHxFNg7ZF6X63dmZ3BHW6d4SXFTDr9 15UZrAUxqki95DGuyESXkUi5d6vd8H6DwS [https://www.walletex] 1PcS6jJmfdbhVpHvunyXTbeq9F3WL5M5XH 19ep1Lncxvg3GQY3irzYHzmXX7G7P3XAPC [https://www.walletex] 1eGPo5y12yoRtTKgD4JL5xEL5S48ryr9u [https://www.walletex] 1PS6njfPtqDP6SF1Uhy6dFxBgYq3jgc1YT 1D7KSNjExXzZCFQTq64Guu2f4Yz7TG9XEa 1BHMBqdGeEVntzQuThip2ZENP6VZxJesdp 1NuCEpCGHe4VfPbMdwvHkBofS9KYMVWsNY [https://www.walletex] 1DCEf1qCSshDDjmbfBuE6BiPP5EK5eGnQZ 1GMRw927tkybdvqG7JWR8KyAYnmS5sdX3i 15A54LchtiM5mSgUqHgRCmShkbEhnP8FGk [https://www.walletex] 1CubRf966nYaCXuGDC5A7B5mzrvgrW7etP 1Hy5DgPGF3RGrb9KsS6ejmRJRiifNHLHzC 15sHRXMF23aBZfh5FuN1Fbjbnw42ggX4jh 1ER6hSbkEBtsQ1XZz3YUG6idVanbRfNceT 1A3W5YaAbaMM7z1h1uGyCH8q8UkPLbRcTU 13zxdXoMXmerGiBpowdPeh3w4Zaqt26wfv 1ANQWmw6VTbH9kUeobPeZv6PpDVUwwZmLG 1PwQLANfi5BEjpcpeu4en1sPwDLiCTdb9J 1KUY72tmSky7L5MUfGShGSavWyDZRQBg1 1A5hhfC8TotZRA2bsr2ErGUR3iPRz5SckL 17xrDVWwBCRy5sAtnbDFLCQ53nHu3biKSZ [https://www.walletex] 1FCEMmagGPMJy2b5EuHYvTiV7SRbrGdka 1CvtTuxGUXeX58oSQ9pW5aHVQb7HodgBe4 13zNLEEEWX6Y3mtoDUaot11YmjrBRjyL5D 1BpMr1jGdH9RCuytMKDwNUB8LnsoCTBB84 [https://www.walletex] 1CDieRsPGkhq4R2mcGNHnRPz7LXexi75Lu 18wvrdjeoqYetCkFaKvnHtGSEvEHpPrcTf [https://www.walletex] 1MT1rmhvJArPjdoyPgP12Y1ZMFq3BpCgXf [https://www.walletex] 1PPK7k9Waxef8tKkUKrkJzA2QbQ7tR5wmY [https://www.walletex] 15AAD9XnyTPvorhQskpFpogv6nPj2otanA 1EekrkWhn7w2WeKNYuxqu7RWn1ofFPwysv [https://www.walletex] 1F6wJUCLKUA5r7ZvVFNUqyPPkTPbgXD9vX 121mphwSgzJh2QH5LGrBF6RiXsCixmsgug 1CmWHRLaxVFfVWYauiBi1oFpk9tVGi3MWR [https://www.walletex] 1KUQGa99magmsFi1PrcF2jXKcMxTaHWaFA [https://www.walletex] 16qmKgehVi8RhFKka9krF6MPEwtm3GWdzg [https://www.walletex] 12zUnQXxGkJFoJzWPMic6nBGoCbFFWzKF9 [https://www.walletex] 1LTNCDLmYBFjs4PnPgj4KvyPkmKrCiybh7 [https://www.walletex] 1NyAyGyfiuxs7ucJz9zqKj3eUFo73CdiSA [https://www.walletex] 1JkFtLmrFGE2a4K8Xq5ykH2NW2PLU4x92W 14RrcfnH6ae9RzAuRH9LjPbyrnhavrpsju [https://www.walletex] 1Cya7yPdJCcDGRMRaTa6Wv2G8LyNAn7u7y [https://www.walletex] 1Hnik1hHEqup3KPnp59eYRc6Fkg5NJodz3 [https://www.walletex] 18RKcepqjKamBUdJWBfpcaDUA8cjL2jVN5 1DJVommf3qJYAFFCrY8ePkTC3tn5Qa8ELe [https://www.walletex] 1DLC9wqKHLnUe7tUhnLdPGpjWuV9X5EXuc 1FZHG4YszkPFGWNgPdXJQpe4odQ3Hb97pc [https://www.walletex] 17YgpvkrZAyLJJiQMykqHA5bjWh3cTHwxt [https://www.walletex] 1AnzwAaGQXJABHtFdHT6nmfheQF5iuAiZG 1JoiEkznYPEsRwk8Ga9cupHGbMUUHiiEm3 [https://www.walletex] 1Q4VSxu2362mVnGB5K7KecxytnXcNGSn78 [https://www.walletex] 19gK8f1BW6ebCmi1LVRETuDGRdv7ivkNzu [https://www.walletex] 14oCFfKUWmAFBvLXJZus8CcNScudvVGVQ7 [https://www.walletex] 1LmdZuq7HMBwC88EatRKfVtuYByHZZT5df 1Ho1eAtYzVyUtotWjtEvAYyY9JSvyZyT4b [https://www.walletex] 1Maa8obJ4mFW32iAtMEZnnjYFW7Aa2Joii [https://www.walletex] 1JDsvUCqMriu4reekaMB5PjsqWVvANqKkn 123cmB6nsfurqbuba4w8Ah7qoyxJvhG7et [https://www.walletex] 1HoLzdAu39BKy1ZQr8PHunjQW6C766iFmN 16nqySMUjXG6dFtc2vgk4NoazUz6pBo9E3 [https://www.walletex] 19H2dkwSKMHW2nD1VL4RsVHmpkzsWpBgdM [https://www.walletex] 1K6jQadJq4D6SSP1zmGwmwuwnGHQ1qPKKY [https://www.walletex] 1AsKrEfyeVA9GiaWL6xz1Nzo43sHy4HxNf [https://www.walletex] 1KntPjXeKVLk3gKVYfkBJtbJeL4qr2nXAV [https://www.walletex] 1FrNehgWeR6LxLESQAHeQ9RgpP7iYhu876 [https://www.walletex] 1MCUpxY3SJGcKYFRAstSszfmza8GsgkML 1MYZRTYp2G9rGBwR668f6s5Sg1esaptfTb 1MFHgtVhvngNKkUQhDSGKizJjDqTwrY3Rp [https://www.walletex] 1LrUeRnbinT2dvefQMSSWSJ7Pg8kLk9RBf [https://www.walletex] 18rGjGaNhDZaUPDiBEnmf3C2jztTvUL1ix [https://www.walletex] 18NUNsFdA9T8yqBRLxmjWWYkQA34MUwAbM 1FyTycvwmFjpHBTPzFV2DuymxstrCRpqPh [https://www.walletex] 16UhWD9HS68eW8mc4EmaLeXB3NaAAyE62M [https://www.walletex] 1MigMD78YgLK3GBfNGT1it2mRT2ZnSwjJx [https://www.walletex] 1ASeianJmAMBLJWwasY6nXCEgnRbCACDca 19ZGxj6VzmD4ZKbSL3o35z3BzxQWCvaSGc [https://www.walletex] 18sKYtxGwBJ6QMDeMJBZBL4rBnLQpFLi2Z [https://www.walletex] 1JmDgFtpDbj6mKetVan8WKkpL44U9f4Q9P [https://www.walletex] 1o5t27fr4RkoPHj5NgRnHsxeVUxRNnmDe 1s22VGFyp1xmbfe9ZDGSPXHYJQNmwhcAa [https://www.walletex] 17ejHe3qj9t4D3nmDi1puB1vTZHH2nEnPW 1FHwELsEGyDFZqiRqMahaiyqunkYHWCQMD [https://www.walletex] 17PjuU6fQfRXFGr2XbW8a4qvewofFzFtJk [https://www.walletex] 1JKjx4hFneJ1Lx9yXPP3kGUEGyaig3GSgz [https://www.walletex] 1Lo1rap13LaNe6Wjv8HdUvvaPTrL4yHN5e [https://www.walletex] 1J8VCK5KhZgfu9x3yxh6uMonpK67fFBysw [https://www.walletex] 1KoteHaWCB58CFouYFpY8wdbfVKbAjkgU7 [https://www.walletex] 1Bop6HD59SKErozfiwQjgRDn4kBvLk72dG 1R2YwHn511vYgkaoFjVDdVPyeU5VwQctr	1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	0.02824235 BTC
0da15e93b9219a4c2b9619384532b9c2351de1396a023dbbfb5201120603d70a		2017-12-01 07:57:46
1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh] 14cQRmViAzVKa277gZznByGZtnrVPQc8Lr [https://www.reddit.c] 1PohSy2VCbFGmPWrG326dAiEBtgniipCQG [https://www.walletex] 12G5WEzU1QupAryB68Nqkb1ewztKnJNYqH [https://www.walletex] 1P7HJDdJwv1pNF1S7HGbWbSXV76VaW4vRf [https://www.walletex] 17XdzQDfDhDgQ3URpFBXu5GcVzUqXiY5tv [https://www.walletex] 1Q5hYGzUNzt8pmEm1F3Dbx4GEr27TDREht [https://www.walletex] 1NoHmhqw9oTh7nNKsa5Dprjt3dva3kF1ZG [https://github.com/s] 17g6DCZFdQts8gp6kaRm9okekA1r5RgQ4N [https://www.walletex] 14n6diG5HFY1P5HnorCsqVadFsptFjPQ72 [https://www.walletex] 1CZMeWjXStyir6mG3vqZPj8SML9JDMPmHy 137NYSx3HDJ31QMbj3W2iYsBDm6HK4X1AQ [https://www.walletex] 1QD9DhH5pjmBNq5AbQnXHiKxTPX9a7MK2F 1LqmqXMpo4NcNCL1RoqhLJbjKNyAW8zdqs [https://www.walletex] 1KdepJtjtw4EhqmDrpnVsEJ5hjxsz6PSn9 [https://www.walletex] 1HaDibgUTA8Wj116qqUAZAD3SvCGmvBWro 1FV8wAcbYwqy1eKckbRuQ36RMJbYbhhpvv 1qzx2pMSLgNKjH1xiedTrDaknxUPx6dLW [https://www.walletex] 1GxnptDyDR7RgFwYbxB8ksnAEF18kLGL9g [https://www.walletex] 1Gz7tcGxAnpxyMFHmr1FZBvjtkDojyqj4F 1JDeh7xEGTQCqoXLqDnrDfHogrU6R5X7Zg 19AURa2rb3yQRcZ2oz5FCmRV3bw6skjTAg 1LomGoGEQdRyXrpBn1k86JFbhmRgSdTiGs 1DEgLK27R2HMy5sXymLLTmmYjXBUZMqv5Z [https://www.walletex] 1NjywS6Q6R5c8uKnHen2387pFHycJNQJ7m [https://www.walletex] 1CovXPR6Af3TsJmWGYyQKeeFxMM1xyMFFC 128gFnRLeEzY8TG2s9wwgod4uypEGsmAt3 1BaTSbV1K2revUBJ9sz1WGv49KDPjt37uL 14n9rskwvbZbB2LrPdK8avD8yyFabp5FQu 1LBpL2uu7XNKBipHaAhKSBVACUZ6gyqmUD [https://www.walletex] 1KCMFtYNE3Eht4iHMkGvc3JvAY4YoJNfhL 146ksLiUMGsPAY75ctcSqrvJtPZrkghKd4 1GEGDp6Y5JmKD4mi2itkBRus5Yu83DfQuv [https://www.walletex] 1EYL788u2SPEkXeJs249pauRiir9DfRnYe 18RZe57PBbcqz8sy88qE89Ky6XRjruLw8A 1JrXovPAKhSzHVh5pyaRqKpkSjBHbNnajV 18xxEfZJCMFYRbzruYmtwquQDvoAFWcQWf [https://www.walletex] 19rcb8DhJUiDd92WktSym4gP3QxTcgDoj2 19eLrvFVsXmqQPVVxAC5nBcpqWCvQdmrVF 1Po2K3dX3bLUUVpLT4K3kgogGYt1j1wa4Q [https://www.walletex] 1CU1iSqZxhVgRU9xGpr63mtxRSZupHUpg4 1LSoZUeFZkMdLwQme4PXbesk7EKJXAvCX7 1GC1FGKRzjMUWHuHNT3CGr6xhy58rnYdYw 1bCSfoESXAhChvdRBrV8UZwpjML8ss251 1DqoxF4SnUDUaW7mR2hUmZ1qc8MZaez2UD 15gE75G3VM9YJaRzva52DpdcU681vFtqbP [https://www.walletex] 15VsorNUKLFHNeZfzgcSN64FkDXDhHgGwg 1Cpx5Mk6cK6RyDrhZ6JMq3SP285jLMcM4k [https://www.walletex] 1EMmZLuGpzraWZCoX5NjF2gL3ZajVwUwjP 1DADBHNUfVuLbc6KYc3mWe5nupGLyHGjQi [https://www.walletex] 1BBMueK1RHzLrUzHLv6iAooKc1JC75iPwv 1J9BitKstEimAccMSnC1mSUexPL9m3BeWo 1Fnt39xqa1U85uj5rHG39sMKWptjiLa6LG [https://www.walletex] 1221S1H6pySVyKtFGPZpWFviiReymo3mU5 1CJShZRqRGy2C1tgJ7rVwaqbJ14GoyDLKC [https://www.walletex] 1H6Vozhvw32po1sK5nBPbD3AWWuPfBhWUy 19P131TpNgBuSnNrDcQyZhywxEiVFyDFzj 1DVGGNzdkrXvAyX7ZDSeRLV7fDnpUfwE6c [https://www.walletex] 1KAH8Tn1Uz8T2CYCfLNem6ybrEaHvdpXiF [https://www.walletex] 1HgvjMzEbEkAzd8btjwqG97UGBhN6tMbzq [https://www.walletex] 15nobY89xsvvNJAYkyVygVrsyiNAhhiGq8 [https://www.walletex] 18xzXYmTZ2tnTmeAcuvgKKjhPz2iNyAubu [https://www.walletex] 1FX6NTwMdRibMZxNdeHhu5X7PMLCMYFFpM [https://www.walletex] 18K4uroU1QtqaiTyQpWeckgQye9JzfYQQs [https://www.walletex] 1MAiHQ5PnBauSYAyrZYKSfSkYEGJGArFb1 1ag7ZpPQbpSLLVizWA2kXY19zw1ia3xAh [https://www.walletex] 15WtiaZWpwWRhaoTJ995puJoR9fFKpdvDX 1LwpXzkWxPPGoqq44LEhR18N9GeLQpLSYB 13MboamWc5Y6tqQNByad8sUzFMeyBzXm74 18GqMjrwgQHZL8dGzVQf9JffLw6BVruqEE 14emokVJmXRGcpgAmTPHoRWoEQBfETqNrb [https://www.walletex] 1JHYUE7wcXqusVFiYEc6tjEjxcxiEJFptF 1DcvLpqnv5rzFuY5eE3fFGVCWaB1ZVRaBs 1EwcBH8GoUF2qLGg5kNDa31G7tDCoJvrnH [https://www.walletex] 1D96sLSxxxYFzRCYWKAdR3HdQTM6J651Jr [https://www.walletex] 1JcS3YSGPcnN9z96FNvqD3ieLoNNwkkt9w [https://www.walletex] 19s148ELmpskh94DSNtBvsyvF9BNpQZgG9 1ChELbzRwrwqQJDQPqBAbhPDWXvmCEsGMF 18zz93vczfmrWUL9bekwC5GnyEUJJAjMQF 1PxKb2z5hNJ1B7rCzKz6f4LEUsNNPC2mdX 1HyA8gjiSCNYXp2qS3GzddtaRyEh2CNnK4 1J3e9oymU2DSTn4UmFHkY4gYTcJbzRQ4Cf [https://www.walletex] 19LzLfhBmYayqQk8NPkfaAuhr4qqToYwWG [https://www.walletex] 1JhUrfuMEpd2hgKgW4RJq3PdqZNTp1g3kx 1HjFuvxGto3snDqMMRWgYegrGVPkmtT9tS 13r9q8A9gxAKT25UZfiG52CxFe28hz4MtY 1CCDCKucgziXH39WAvopq2pu42UKYMBo7j 13XkJFo9FRiNMoJ5KFprCGvkgrGQkX8a3Y 17SBYsXLAQpGYb4v3BmEY7NB58bZFkMZhC 19SUTX4sLKkDtRV2U7FBgvDdVj6ag6NKP [https://www.walletex] 1HSgE3kdTjEUgVvHGhmdAcA5mqWT8vckb7 16eSmNZnhte8pB53ZTkz8LdpACefFfHiCi 115FEef8Z17nFf3qAAM99SofdmV3v73Qmr 1Bymnz46End9MGTtT6UcHdZToMHcuFv3ze 1HKY4TUQSWLBGBgzxyvr4ZQdqcwcP8NUxd 1qw2sVpovY6hbQmL6LbciitEvnyAzpRFJ 1McTC1tj353GtaiJdxMAJxxrfdXraE4Ai5 [https://www.walletex] 1KYGbcN8VfdC2uDrBCjg2V9j32ozhacwLp 13uGzn54xqyQhjqx86xjECbUAbwkA1pt4h 1PwDMDx22zC9p6BznxrRAJoXx8nmM17QsU 1EwEuvgBAALX1nHvbYvCrm8DqHtzXJaA6A [https://www.walletex] 1Mu5TYgq5GfdMFn1r9wCQxAxz4hEapNXGH [https://www.walletex] 15u4y4dq6DkEbqXEdzsJ4xEkGGtPEaa3G2 1G9Ngrok815cvwH2sP8z7iehJZujZg1UJf 1FAKS2cdSewCEoEuunNxQTnn9HXvP73BRN [https://www.walletex] 15h2nodk2c4dqumYsT2Rah4RVHzLcgXesU 14hUsj4cjeNZCmYCgRVFiKQm4YeY9DYbkM 1FF9EJkoEXMpaawe9zdipZSkBNYAY596U2 121RpC7F6XT4fq4ir4KeVqmuLxRsGdV972	1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	0.03656808 BTC
dbec0f20afbbd6e77c5a7e0e6b8ceb2b0965463218c513b1cf22f1723e9563d0		2017-12-01 07:33:48
1FcR59twWGiHejw6djxQ7FxbvoeLdDZ5FR	1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	0.03260201 BTC
9a930e902a4172525bb267c64e29b79f88e396228ef2006bd5e0169ad849c802		2017-12-01 05:27:59
1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	1Aw5ZzNSUkx5ecxMoJe8k3zKAaA6GbdZrW 355uVTiqLwkZZYhCVVPyMybZ6ZZpqstZBD 15DMgHJdczuYYtbmmXJh6g8VLGf2dBB3H4 1Lg9kwQ8u16rJRRmYs9NZ9NwHPNxxHgzPR 39VVTAcYfPKYJSwWgdSQfmzXBKNp9wN8zn 1J6oM8Fyq3K4tYnkbeEKYN9Nj9rb8ABgXK 18VTRdmZEkopdkWVUvqwBWtt2sKtQyhFch 35aVetZyzdWsVFiYUrBQpF77U6Q5akGVRv 31xrNT6z5frc6xxwpgXt39dxXnyiMzAyRH	0.00308657 BTC 0.04000000 BTC 0.06993856 BTC 0.03639394 BTC 0.01850698 BTC 0.00398382 BTC 0.04550895 BTC 0.12011136 BTC 0.06107470 BTC
63f2f45468ced1d3c3e85f4d4ba64dbb7fb92ca267b0b5fc47d0d785c7c54251		2017-12-01 04:50:24
19bMQu1AEW8AUyBbJwvE2UaUCYChAEszBn	1NwtBTE7Rh12DcTHGphZjWJA2GHE3MoYjF	0.29273541 BTC

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

BITCOIN ADDRESS REPORT Scam Alert: None